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    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED

    CIN: U65999WB2008PTC123909 As on: 2026-07-13
    Purchase Report

    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED (CIN: U65999WB2008PTC123909) is a Private company incorporated on 10 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 427000.00.

    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED are SUKUMAR DAS, and SUJEET THAKUR.

    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2008PTC123909 and its registration number is 123909. Users may contact TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED is P.C. Mittal Bus Stand,Shop No. E/6, Ground Floor, Sevoke Road , Siliguri, West Bengal, India - 734001.

    Current status of TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED is - Amalgamated.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for TOP CLASS FINANCIAL MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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    Purchase full report of TOP CLASS FINANCIAL MANAGEMENT

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP CLASS FINANCIAL MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of TOP CLASS FINANCIAL MANAGEMENT
    DIN Director Name Designation Appointment Date
    03479794 SUKUMAR DAS Director 2013-03-27
    06808202 SUJEET THAKUR Director 2016-03-25
    Past Directors & Key Managerial Personnel of TOP CLASS FINANCIAL MANAGEMENT
    DIN Director Name Designation Appointment Date Cessation
    02062830 JANARDHAN CHOKHANI Director - 2013-01-04
    06472906 PRADIP MAITI Director - 2013-07-05
    06472928 RAKESH MONDAL Director - 2013-07-05
    00220121 ANAND KUMAR SHARMA Director - 2010-07-14
    02018151 SUJIT KUMAR BOSE Director - 2013-03-29
    03035581 SUBHENDU MUKHERJEE Director - 2013-07-05
    03480224 SANJU NASKAR Director - 2016-03-31
    00438179 MUKESH KUMAR SINGH Director - 2013-07-05
    00543242 MANOJ JHA Director - 2013-03-29
    01820055 DILIP KUMAR YADAV Director - 2009-03-27
    Other Directorships of JANARDHAN CHOKHANI
    Company Name CIN Designation Appointment Date Cessation
    MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
    DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
    BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
    JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
    GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
    HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
    REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
    SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
    BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
    NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
    JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
    JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
    FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
    HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
    PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
    JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
    POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
    NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
    PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
    VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
    JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
    JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
    STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
    SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
    GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
    YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
    TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
    JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
    IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
    SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
    SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
    JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
    JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
    JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
    JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
    JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
    JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
    JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
    JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
    JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
    SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
    SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
    SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
    TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
    INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
    ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
    SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
    DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
    BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
    TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
    LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
    PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
    RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
    RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
    RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
    SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
    SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
    AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
    LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
    OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
    MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
    AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
    SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
    GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
    STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
    COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
    YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
    DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
    RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
    GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
    HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
    JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
    JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
    SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
    DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
    MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
    CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
    AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
    AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
    YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
    Other Directorships of PRADIP MAITI
    Company Name CIN Designation Appointment Date Cessation
    CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director 2013-01-02 Ongoing
    GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-01-02 Ongoing
    NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-09-20
    RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-01-02 Ongoing
    IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2017-03-30
    PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
    TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2019-03-25
    APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-04-17
    MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2013-01-02 Ongoing
    SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
    TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director 2013-01-02 Ongoing
    KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
    ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2019-05-15
    BRIJWASI FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149829 Director - 2016-06-15
    BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2013-01-02 Ongoing
    BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director 2014-04-16 Ongoing
    BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2017-03-28
    GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Additional Director 2014-08-23 Ongoing
    Other Directorships of RAKESH MONDAL
    Company Name CIN Designation Appointment Date Cessation
    DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2015-01-07
    BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2017-02-01
    GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director 2013-01-02 Ongoing
    HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-04-25
    REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2018-05-16
    SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2013-01-02 Ongoing
    SANJEEVANI TRADECOM PRIVATE LIMITED U51101WB2010PTC150035 Director 2013-01-02 Ongoing
    NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2014-03-31
    HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
    SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2015-01-28
    ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2019-05-15
    TOP UP TRADING PRIVATE LIMITED U51909WB2010PTC154174 Director 2015-03-11 Ongoing
    GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director 2015-03-11 Ongoing
    SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director 2015-03-11 Ongoing
    TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director 2015-03-11 Ongoing
    SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director 2015-03-11 Ongoing
    NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director 2015-11-30 Ongoing
    RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director 2015-11-30 Ongoing
    DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director 2013-01-02 Ongoing
    RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-08-05
    HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director 2013-01-02 Ongoing
    JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2015-07-31
    LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2021-07-28
    BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director 2015-11-30 Ongoing
    IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director 2015-11-30 Ongoing
    GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director 2015-11-30 Ongoing
    Other Directorships of ANAND KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    AKS GROUP LLP ACI-0403 Designated Partner 2024-06-27 Ongoing
    OMEGA KNITFAB PRIVATE LIMITED U18101WB1997PTC083649 Director - 2013-06-20
    QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2016-09-30
    SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2013-06-20
    PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2013-06-20
    SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
    BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2011-06-23
    SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
    SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2012-04-16
    SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2007-03-02
    ARTLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100853 Director - 2008-03-31
    BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2013-06-20
    PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2008-09-01
    SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
    GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
    YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2013-06-20
    VASUDHA ELECTRICAL & ELECTRONICS PRIVATE LIMITED U52334WB2005PTC101573 Director - 2011-07-15
    TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2001-07-17 Ongoing
    AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2010-07-14
    SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2010-07-14
    GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2010-07-14
    GULMOHAR PROMOTERS PVT LTD U70101WB1990PTC049873 Director - 2011-06-27
    GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-05-23
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
    PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2010-05-26
    YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2010-08-20
    Other Directorships of SUJIT KUMAR BOSE
    Company Name CIN Designation Appointment Date Cessation
    MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
    NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
    RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
    GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
    SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
    KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
    LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
    JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
    TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
    TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
    RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
    MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
    SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
    JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
    GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
    SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
    TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
    DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
    INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
    MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
    NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
    SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
    SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
    PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
    TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
    VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
    REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
    GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
    ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
    CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
    TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
    SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
    MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
    RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
    RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
    JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
    NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
    SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
    SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
    TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
    SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
    SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
    SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
    PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
    SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
    VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
    MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
    MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
    SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
    ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
    CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
    INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
    SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
    DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
    GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
    KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
    VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
    NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
    HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
    ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
    PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
    PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
    PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
    GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
    SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
    AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
    SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
    TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
    HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
    MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
    LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
    SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
    SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
    SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
    KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
    SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
    BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
    PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
    PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
    JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
    SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
    RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
    DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
    EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
    EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
    MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
    TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
    ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
    NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
    CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
    CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
    EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
    GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
    HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
    ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
    SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
    KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
    Other Directorships of SUBHENDU MUKHERJEE
    Company Name CIN Designation Appointment Date Cessation
    GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
    SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-06-26
    INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
    BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2019-04-20
    DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
    PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
    INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
    TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
    KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
    SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-09-10
    BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
    GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
    CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
    MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
    UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
    MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
    OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
    DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2015-08-24
    GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
    KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
    VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
    DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
    MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
    VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
    VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
    AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
    HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
    ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
    SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-10-21
    GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-08-24
    BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-09-10
    SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
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    Company Name CIN Designation Appointment Date Cessation
    JAI JALPESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181015 Director - 2019-11-01
    SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
    JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
    ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director 2011-05-14 Ongoing
    DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
    SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2017-03-31
    VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director 2013-03-25 Ongoing
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2019-03-30
    MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2019-03-30
    DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director 2011-05-14 Ongoing
    GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director 2013-03-27 Ongoing
    SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
    SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
    MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
    RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
    NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
    JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
    DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
    EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Additional Director - 2015-08-05
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-09-16
    SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-09
    B B ADVISORY PRIVATE LIMITED U74140WB2005PTC104184 Director - 2019-03-30
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    Company Name CIN Designation Appointment Date Cessation
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-12-31
    SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
    SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Additional Director - 2015-09-30
    SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2016-03-28
    JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
    ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2016-03-31
    FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
    JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
    SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2017-03-31
    SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
    GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2013-03-01
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2018-03-28
    RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2018-08-07
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2016-03-31
    MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2016-03-31
    DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2016-03-31
    GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2016-03-31
    ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
    SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
    MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
    DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
    JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
    VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
    MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
    DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
    ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Director 2015-08-10 Ongoing
    DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
    Other Directorships of SUJEET THAKUR
    Company Name CIN Designation Appointment Date Cessation
    JAI JALPESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181015 Director - 2019-11-01
    ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director 2016-03-25 Ongoing
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director 2018-03-20 Ongoing
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2019-03-30
    MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2019-03-30
    DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director 2016-03-25 Ongoing
    GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director 2016-03-25 Ongoing
    B B ADVISORY PRIVATE LIMITED U74140WB2005PTC104184 Director - 2019-03-30
    Other Directorships of MUKESH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director - 2019-05-10
    STAR IRON WORKS LTD. U31104WB1992PLC057070 Director - 2017-07-01
    JAGADAMBA INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC133486 Director - 2013-10-24
    SHREE KATYAYANI INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC134829 Director 2014-02-20 Ongoing
    TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2014-06-06
    ANGEL SUPPLIERS PRIVATE LIMITED U51109DL2004PTC308993 Director - 2013-02-28
    PASHUPATI MERCHANDISE PRIVATE LIMITED U51109TS2004PTC186455 Director - 2013-07-26
    JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2015-03-05
    VENUS DEALING PVT LTD U51109WB1996PTC078581 Director - 2011-01-07
    METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2015-03-06
    SHIVA GRAPHITE RESOURCES PRIVATE LIMITED U51109WB2000PTC092104 Director - 2011-01-05
    RADICO DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC097947 Director - 2011-06-27
    BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2012-12-14
    MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2012-12-14
    MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
    AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-10-01
    GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2014-06-11
    KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-02-23
    STAR OVER SEAS LTD. U51491WB1989PLC047405 Director 2012-05-25 Ongoing
    SHREE BIHARIJI TRADE & SERVICES PVT LTD U51909WB1994PTC066737 Director - 2017-07-01
    GANARK COMMERCE PVT. LTD. U51909WB1995PTC067671 Director - 2013-10-28
    CLARION MERCHANTS PVT LTD U51909WB1996PTC078777 Director - 2012-04-26
    SARSWATI VYAPAAR PRIVATE LIMITED U51909WB2000PTC091773 Director - 2010-10-06
    ASHADEEP COMMODITIES PRIVATE LIMITED U51909WB2004PTC098002 Director - 2010-03-31
    AMRIT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098147 Director - 2011-01-07
    PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
    METLEX GOODS & SERVICES PVT LTD U52110WB1995PTC067034 Director - 2011-12-16
    R S CAPSULES PRIVATE LIMITED U72100WB1998PTC087029 Director - 2012-02-07
    CLARION VIGIL & SECURITY PRIVATE LIMITED U74920WB2004PTC098673 Director - 2013-10-03
    VIDARBHA FERRO ALLOYS PRIVATE LIMITED U74999WB2011PTC171098 Director - 2012-10-29
    RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-10-01
    Other Directorships of MANOJ JHA
    Company Name CIN Designation Appointment Date Cessation
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
    JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
    BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
    UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
    SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
    PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
    KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
    FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
    KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
    SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
    PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
    SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
    ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
    TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
    USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
    TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
    ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
    AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
    JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
    ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
    KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
    MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
    SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
    SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
    SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
    SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
    NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
    MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
    CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
    SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
    BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
    PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
    ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
    SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
    PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
    WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
    SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
    BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
    MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
    MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
    MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
    GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
    KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
    CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
    LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
    DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
    MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
    ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
    BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
    SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
    SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
    SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
    SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
    PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
    RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
    RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
    SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
    SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
    KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
    MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
    SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
    JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
    SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
    SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
    GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
    TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
    TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
    MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
    VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
    ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
    RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
    KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
    CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
    RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
    SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
    JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
    DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
    ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
    CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
    GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
    MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
    S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
    Other Directorships of DILIP KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
    SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
    SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
    DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
    SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2008-05-16
    MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
    SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
    JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
    NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
    MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
    SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
    ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
    GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2009-01-20
    MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2010-10-04
    ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
    CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-19
    MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
    PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
    NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
    LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
    GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
    DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
    ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
    ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2010-08-04
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
    PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
    VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
    SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
    DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
    NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
    LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
    MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
    BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
    CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
    NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
    SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
    TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
    TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
    ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-01
    HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
    DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
    EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
    SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-01
    NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
    BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
    RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
    SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
    VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
    PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
    REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
    RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
    GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
    PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
    VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
    GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
    TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
    PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
    NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
    SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
    HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
    FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-01
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2009-07-15
    MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
    RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
    NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
    MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
    DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
    NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2011-04-12
    PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
    KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
    JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2008-09-10
    LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
    SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
    KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
    MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
    SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director - 2011-04-29
    SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-25
    DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
    GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2008-09-10
    HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2008-09-10
    JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2009-07-14
    SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
    SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
    MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
    MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
    DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
    BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
    MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
    SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
    SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
    KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
    BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
    LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
    MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
    NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
    MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
    IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
    SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
    SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
    SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
    RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
    DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
    DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
    INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
    MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
    MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
    SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
    SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
    NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
    RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
    RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
    SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
    SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
    SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
    MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
    AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2011-04-12
    KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2011-04-12
    JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2010-11-01
    MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
    SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2011-04-12
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
    MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2011-06-15
    BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
    DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
    DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
    HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
    KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
    MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
    MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2009-11-11
    MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
    SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
    PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
    NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
    PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
    MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
    RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
    ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
    PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
    VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
    SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
    SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
    CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
    DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
    GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
    KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
    KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
    KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
    LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
    LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
    OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
    PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-15
    PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
    RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
    SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
    TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
    TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
    TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
    WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
    WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
    WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
    WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
    GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
    FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2016-10-28
    LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2016-10-28
    SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
    PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
    DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2009-08-07
    RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-15
    LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
    DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2009-03-23
    FORTUNE FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC126506 Director - 2008-08-01
    JASMINE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC126520 Director - 2008-08-01
    SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2009-08-06
    SHIVMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126522 Director - 2008-11-04
    SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
    LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
    LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
    JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
    SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
    GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2009-03-27
    MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
    BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
    BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
    RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
    SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
    EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
    MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
    AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
    WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
    FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
    RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
    MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
    WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
    IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
    LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
    SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
    RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
    NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
    ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
    C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2008-11-04
    JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
    EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
    SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
    RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
    PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
    WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
    MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
    BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
    DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
    USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
    PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2008-11-04
    SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2010-10-04
    SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2008-10-10
    LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director - 2010-10-04
    LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2009-08-07
    KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2010-06-04
    AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2010-09-27
    SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2009-08-06
    PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
    LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director - 2008-08-01
    MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director - 2011-03-02
    SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2010-10-04
    KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2009-08-06
    UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
    ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
    UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
    SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
    FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
    CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
    LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
    EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
    DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
    NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
    QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2016-10-28
    VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
    ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
    SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16

    CIN Company Name Company Address
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    U51101WB2010PTC148044 ARADHANA DEALER PRIVATE LIMITED P.C. Mittal Bus Stand, Shop No. E/6, Ground Floor,Sevoke Road, , Siliguri, West Bengal, India - 734001
    U70109WB2021PTC245270 SHRI VASUDEVA DEVELOPERS PRIVATE LIMITED Shop No - 6, Ground Floor, Block H P C Mittal Bus Terminus, 2nd Mile, , Siliguri, West Bengal, India - 734001
    U70109WB2023PTC259875 BNPS VYAPAAR PRIVATE LIMITED C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001
    U01132WB1922PLC004512 DEBIJHORA TEA CO LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
    U01132WB1933PTC007816 AZAMABAD TEA CO PVT LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
    U01132WB2007PTC118905 SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001
    U52390WB2010PTC151632 GREENTOWN MERCANTILES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
    U51109WB2007PTC119203 BRAHMAPUTRA COMMODITIES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
    U32111WB2004PTC100386 TARANGA VYAPAR PRIVATE LIMITED P.C. MITTAL BUS TERMINUS, BLDG HL NO.N/144/2455, 2ND FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,West Bengal,734001-India
    U55101WR2026PTC292519 KKGEVARA PRIVATE LIMITED R S PLOT NO 254, 2nd Mile Sevoke Road,Centre For Sight. Building, Opposite P C Mittal Bus Stand, Siliguri,Siliguri,Darjiling,West Bengal,734001-India
    ACK-9756 SRI NARAYANI SINGHAL MARKETING LLP H- No - 2133/2/N/A/1, Satyam Appartment,,Ward No. 41, Jyoti Nagar, Opp. P.C Mittal Bus Stand, 2nd Mile, Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
    U42909WB2025PTC279162 MIRANIA ENGINEERS' PRIVATE LIMITED P C Mittal Stand,,Shop No F2,Sevoke Road,Siliguri,Darjiling,West Bengal,734001-India
    U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
    U37100WB2022PTC256078 GREEN ACCENT AGRO-FUEL PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling , Siliguri, West Bengal, India - 734001
    U61100WB2024PTC267389 PACENET NETWORK PRIVATE LIMITED OPPOSITE P.C MITTAL, BUS STAND,SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,734001-India
    U45400WB2013PTC190470 PANCHMAHAL INFRATECH PRIVATE LIMITED SHOP NO. 01, GROUND FLOOR MITTAL SQUARE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
    U51909WB2011PTC168887 AARGEE WHEELS PRIVATE LIMITED Elevated Galaxy House Near P.C Mittal Bus Stand, Sevoke Road , SILIGURI, West Bengal, India - 734001
    U70200WB2022PTC254333 KAGNAN REAL ESTATE PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India
    U70109WB2022PTC252965 FULBARI MULTI TRADE PRIVATE LIMITED P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India
    U40106WB2020PTC239555 ARITRI ENTERPRISE PRIVATE LIMITED P.C. MITTAL BUS TERMINUS, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
    AAD-2059 DARJEELING BIO ORGANIC FARMS LLP 2ND FLOOR, GALAXY HOUSE, NEAR P.C.MITTAL BUS TERMINUS,2.5 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001
    U45100WB2010PTC156024 P.S. INFRAPROPERTIES PRIVATE LIMITED 2ND FLOOR, GALAXY HOUSE, NEAR P.C. MITTAL BUS STAND, 2.5 MILE, SE VOKE ROAD , SILIGURI, West Bengal, India - 734001
    U45400WB2012PTC186779 PREAMKUNJ RESIDENCY PRIVATE LIMITED Shop No. G 18, Ground Floor, PBR Tower 2.5 Mile Sevoke Road, Near Don Bosco Mor e, , Siliguri, West Bengal, India - 734001
    U51909WB2010PTC152380 SUBHDHAN SUPPLIERS PRIVATE LIMITED C/O - KAUSHALAYA DEVI MITTAL, SANAT TRADE CENTER 1ST FLOOR, SHOP NO - 3, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
    U74999WB2019PTC231415 SUVNIK INCUBATION SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
    U93090WB2019PTC229878 SUVNIK CONCIERGE SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
    U74999WB2016PTC217173 SRI GORAKHNATH TRAVELS PRIVATE LIMITED SEVOKE ROAD, OPP - P.C. MITTAL BUS TERMINUS PO - SEVOKE ROAD, PS - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001
    AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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