Ask Prime Research about VAIBHAVLAXMI-FINANCIAL-ADVISORY-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED

    CIN: U67100WB2008PTC127499 As on: 2026-07-13
    Purchase Report

    VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U67100WB2008PTC127499) is a Private company incorporated on 15 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2473000.00.

    VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

    Directors of VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED are ANJANI SHARMA, and SUSHIL MAYUR.

    VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC127499 and its registration number is 127499. Users may contact VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED is 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005.

    Current status of VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED is - Active.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for VAIBHAVLAXMI FINANCIAL ADVISORY 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.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VAIBHAVLAXMI FINANCIAL ADVISORY

    Purchase full report of VAIBHAVLAXMI FINANCIAL ADVISORY

    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 VAIBHAVLAXMI FINANCIAL ADVISORY 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 VAIBHAVLAXMI FINANCIAL ADVISORY
    DIN Director Name Designation Appointment Date
    05212301 ANJANI SHARMA Director 2019-08-06
    10293364 SUSHIL MAYUR Director 2023-09-26
    Past Directors & Key Managerial Personnel of VAIBHAVLAXMI FINANCIAL ADVISORY
    DIN Director Name Designation Appointment Date Cessation
    00211138 SHYAM SUNDAR SHARMA Director - 2019-03-29
    00220106 BINOD SHARMA Director - 2015-02-09
    00250869 KULDIP MAITY Director - 2013-06-12
    00416379 SANJAY BAJORIA Director - 2019-08-06
    01221891 RATAN LAL SHARMA Director - 2019-03-30
    02210761 PRADIP KUMAR DAS Director - 2009-09-22
    02213123 BINOD KUMAR MAHALA Director - 2009-09-22
    02523188 RANJITA MAITY Director - 2013-06-12
    00551602 KISHOR RASTOGI Director - 2023-09-20
    08395701 PANKAJ SHARMA Director - 2019-09-06
    08401302 RAGHVENDRA SINGH Director - 2019-09-06
    Other Directorships of SHYAM SUNDAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
    MUSHA TRADING & EXPORTS PVT.LTD. U02001DL1995PTC167482 Director - 2008-01-15
    PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
    PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2009-09-21
    ACCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147111 Director - 2015-12-28
    ROSHNI TRADECOM PRIVATE LIMITED U51101WB2010PTC148660 Director - 2012-04-26
    DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
    RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2011-08-31
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2009-09-21
    SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2009-08-26
    USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-09-21
    RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2009-09-21
    TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2018-09-18
    DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2011-05-18
    HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2009-09-21
    NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2009-09-21
    PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
    PARMATMA TRADELINK PRIVATE LIMITED U51909WB2005PTC101866 Director - 2011-05-16
    AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2009-09-21
    PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2009-09-10
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2009-09-21
    MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2011-08-19
    EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2009-09-21
    ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director - 2014-02-03
    SAMBODHAN PROJECTS PRIVATE LIMITED U70200WB2010PTC147113 Director - 2014-02-21
    DESIRE SUPPLIERS PRIVATE LIMITED U70200WB2010PTC147969 Director - 2014-01-14
    PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2009-09-21
    SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
    G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2013-05-22
    Other Directorships of BINOD SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ZENITH MERCANTILES PRIVATE LIMITED U24297WB1989PTC046496 Director - 2012-05-07
    DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
    PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2009-09-21
    CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2011-05-13
    NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
    SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2014-03-31
    BADRINATH VANIJYA PRIVATE LIMITED U51109WB2005PTC102924 Director - 2017-11-21
    TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2009-09-11
    HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
    MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2010-05-14
    PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2009-09-21
    BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2009-09-21
    SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2009-09-21
    VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2009-09-21
    PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2009-09-21
    NEOZONE VYAPAAR PRIVATE LIMITED U51109WB2007PTC120358 Director - 2011-12-30
    BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
    BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2009-09-21
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2009-09-21
    ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2009-09-21
    SANATAN DEALMARK PRIVATE LIMITED U51909WB2010PTC148941 Director - 2011-10-01
    PARASRAMKA VINIYOGE PVT. LTD. U67120UP1995PTC122070 Director - 2012-11-20
    ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2009-09-21
    VIDYUT TIE UP PRIVATE LIMITED U70102WB2010PTC148111 Director - 2013-12-09
    KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director - 2013-07-25
    LAMBODAR ADVISORY PRIVATE LIMITED U70200WB2010PTC147971 Director - 2013-03-24
    ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2011-09-05
    PUNCTUAL INFOTECH PRIVATE LIMITED U72200WB2004PTC100894 Director - 2010-06-16
    NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2009-09-21
    SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
    DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director - 2015-02-09
    Other Directorships of KULDIP MAITY
    Company Name CIN Designation Appointment Date Cessation
    BHAIRAV MICRO SERVICES LLP AAB-1252 Designated Partner - 2014-03-24
    KAYDEE CONSULTANTS LLP AAM-5352 Designated Partner 2018-05-02 Ongoing
    KAYDEE LIFE & HEALTHCARE LLP ACA-8794 Designated Partner 2023-05-01 Ongoing
    KAYDEE MANAGEMENT & ADVISORY LLP ACF-7616 Designated Partner 2024-02-28 Ongoing
    BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED U01403WB2014PTC201837 Director 2014-05-22 Ongoing
    DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director 2010-05-24 Ongoing
    KAYDEE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116571 Director 2007-06-15 Ongoing
    VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2008-04-01
    VFS CAPITAL LIMITED U51109WB1994PLC063746 Managing Director 2023-04-04 Ongoing
    BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Additional Director - 2015-03-12
    SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Additional Director - 2015-09-30
    SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director 2015-09-30 Ongoing
    TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2013-06-12
    ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Additional Director - 2015-09-30
    ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director 2015-09-30 Ongoing
    MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Additional Director - 2015-09-30
    MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director 2015-09-30 Ongoing
    K D VINIMAY PRIVATE LIMITED U52100WB2010PTC147337 Director 2010-05-11 Ongoing
    REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Additional Director - 2016-09-30
    REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director 2016-09-30 Ongoing
    KAYDEE OVERSEAS VENTURES (IFSC) PRIVATE LIMITED U66190GJ2024PTC151517 Director 2024-05-15 Ongoing
    FAST CAPITAL PRIVATE LIMITED U67120WB1993PTC057623 Director 2012-05-15 Ongoing
    AASHIYAANA AFFORDABLE HOUSING PRIVATE LIMITED U68200WB2023PTC267213 Director 2023-12-30 Ongoing
    SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director 2010-05-24 Ongoing
    TRISHAKTI NIRMAN PRIVATE LIMITED U70101WB2006PTC110479 Director 2006-07-06 Ongoing
    ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director 2012-03-30 Ongoing
    SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director 2012-03-30 Ongoing
    TRISHAKTI HIMGHAR PRIVATE LIMITED U74999WB2011PTC163266 Director 2011-06-02 Ongoing
    KAYDEE FOUNDATION U74999WB2016NPL217244 Director 2016-08-23 Ongoing
    KAYDEE EDUCATION FOUNDATION U80100WB2004NPL100434 Director 2004-11-18 Ongoing
    VILLAGE PARIWAR SURAKSHA PVT LTD U85110WB2005PTC106203 Director - 2009-12-31
    Other Directorships of SANJAY BAJORIA
    Company Name CIN Designation Appointment Date Cessation
    GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
    BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
    BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
    DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
    BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
    BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
    NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
    WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
    JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
    RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
    FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
    GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
    GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
    DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
    WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
    UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
    ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
    BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
    HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
    GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
    BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
    ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
    SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
    ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
    CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
    ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
    AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
    DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
    SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
    SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
    SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
    LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
    RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
    LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
    GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
    CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
    ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
    NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
    SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
    COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
    DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
    SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
    QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
    TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
    EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
    NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
    NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
    DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
    SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
    SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
    SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
    ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
    ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
    DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
    BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
    SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
    GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
    SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
    GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
    BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
    SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
    HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
    DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
    JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
    STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
    SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
    VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
    LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
    SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
    SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
    HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
    KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
    INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
    STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
    NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
    MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
    SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
    DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
    DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
    VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
    SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
    JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
    OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
    FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
    INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
    KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
    KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
    JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
    MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
    LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
    ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
    SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
    AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
    LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
    MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
    COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
    HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
    SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
    SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
    CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
    JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
    DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
    ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
    WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
    ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
    KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
    SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
    MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
    ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
    RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
    CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
    ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
    LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
    STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
    ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
    ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
    TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
    AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
    SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
    AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
    SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
    RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
    RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
    MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
    LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
    DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
    PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
    SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
    ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
    WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
    RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
    SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
    WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
    Other Directorships of RATAN LAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ADVANCE FABRICATION PRIVATE LIMITED U27101WB1997PTC085059 Director 2000-11-23 Ongoing
    NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
    APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2020-02-17
    HITESHWARI MARKETING PVT.LTD. U51109WB1995PTC069363 Director - 2014-08-11
    J M D MERCANTILE PRIVATE LIMITED U51109WB1999PTC089979 Director - 2013-02-15
    PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
    NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-11-01
    ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2020-01-27
    APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-11-01
    PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2020-02-17
    ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
    SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
    TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director 2013-06-10 Ongoing
    HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director 2015-03-24 Ongoing
    HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director 2015-03-23 Ongoing
    PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-26
    SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
    TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2015-03-27 Ongoing
    SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
    SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
    HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2018-07-30
    ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2018-07-30
    SUGAM COMMERCIAL PRIVATE LIMITED U67120WB1996PTC081813 Director - 2013-05-23
    ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
    MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2020-02-17
    DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director - 2020-02-18
    INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director - 2022-06-28
    Other Directorships of PRADIP KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
    BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
    PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
    IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
    PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
    KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
    VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
    SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
    COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
    DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
    FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
    MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
    NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
    NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
    UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
    UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
    DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
    DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
    UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
    DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
    ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
    ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
    BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
    JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
    TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
    TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
    MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
    MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
    RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
    MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
    PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
    SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
    JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
    RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
    DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
    PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
    JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
    SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
    SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
    SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
    COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
    HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
    SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
    INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
    GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
    SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
    UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
    MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
    PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
    BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
    MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
    PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
    SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
    SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
    PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
    SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
    NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
    NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
    MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
    MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
    LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
    HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
    BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
    GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
    RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
    VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
    NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
    REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
    ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
    SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
    TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
    SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
    KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
    SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
    TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
    SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
    NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
    SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
    BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
    SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
    MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
    GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
    RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
    LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
    SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
    DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
    LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
    SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
    SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
    DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
    LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
    DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
    SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
    DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
    FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
    GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
    DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
    SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
    SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
    SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
    SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
    DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
    SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
    CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
    NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
    B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
    PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
    MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
    ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
    Other Directorships of BINOD KUMAR MAHALA
    Company Name CIN Designation Appointment Date Cessation
    ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
    ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
    ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
    INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
    OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
    SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
    MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
    AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
    BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
    KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
    MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
    SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
    SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
    SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
    BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2012-01-18
    LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
    MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
    PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
    DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
    ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
    PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
    IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
    INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
    JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
    SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
    TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
    MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
    EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
    OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
    PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
    SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
    MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
    MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
    PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
    PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
    KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
    SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
    SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
    GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
    GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
    KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
    KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
    PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
    PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
    TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
    TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
    MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
    MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
    HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
    MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
    PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
    TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
    BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
    DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
    NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
    NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
    SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
    FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
    KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
    CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
    KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
    SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
    ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
    TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
    RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
    JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
    MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
    INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
    INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
    JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
    MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
    SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
    SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
    GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
    PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
    ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
    SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
    SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
    SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
    MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
    PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
    CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
    GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
    BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
    ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
    GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
    KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
    KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
    GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
    ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
    VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
    PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
    DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
    MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
    PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
    SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
    SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
    SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
    DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
    KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
    MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
    JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
    JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
    WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
    GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
    GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
    KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
    SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
    SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
    SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
    VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
    SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
    SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
    AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
    AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
    BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
    DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
    HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
    IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
    JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
    KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
    LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
    MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
    LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
    MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
    GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
    GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
    EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
    MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
    BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
    MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
    ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
    KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
    VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
    EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
    GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
    GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
    PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
    ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
    LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
    ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
    NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
    ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
    ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
    ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
    RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
    TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
    MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
    ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
    TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
    TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
    SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
    UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
    TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
    RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
    SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
    NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
    BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
    TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
    AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
    PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
    SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
    SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
    LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
    KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
    EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
    GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
    RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
    SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
    SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
    UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
    SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
    YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
    CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
    SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
    SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
    ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
    BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
    DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
    DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
    LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
    MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
    MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
    MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
    NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
    OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
    OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
    PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
    MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
    RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
    PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
    WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
    DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
    SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
    SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
    VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
    AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
    ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
    SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
    MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
    GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
    RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
    LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
    SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
    DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
    LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
    SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
    SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
    DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
    PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
    OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
    STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
    VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
    ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
    IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
    DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
    SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
    DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
    FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
    GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
    DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
    SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
    SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
    SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
    SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
    DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
    SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
    B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
    CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
    SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
    COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
    ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
    ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
    BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
    COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
    FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
    TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
    BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
    TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
    Other Directorships of RANJITA MAITY
    Company Name CIN Designation Appointment Date Cessation
    BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED U01403WB2014PTC201837 Director 2014-05-22 Ongoing
    BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Additional Director - 2015-03-12
    SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Additional Director - 2015-09-30
    SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director 2015-09-30 Ongoing
    ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Additional Director - 2015-09-30
    ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director 2015-09-30 Ongoing
    MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Additional Director - 2015-09-30
    MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director 2015-09-30 Ongoing
    K D VINIMAY PRIVATE LIMITED U52100WB2010PTC147337 Director 2010-05-11 Ongoing
    HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Additional Director - 2015-09-30
    HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director 2015-09-30 Ongoing
    FAST CAPITAL PRIVATE LIMITED U67120WB1993PTC057623 Director 2010-09-30 Ongoing
    SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director 2010-05-24 Ongoing
    SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director 2012-03-30 Ongoing
    TRISHAKTI HIMGHAR PRIVATE LIMITED U74999WB2011PTC163266 Director 2011-06-02 Ongoing
    Other Directorships of KISHOR RASTOGI
    Company Name CIN Designation Appointment Date Cessation
    ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
    CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Director - 2023-11-09
    SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2012-07-02
    HIND WIRE INDUSTRIES LTD U51909WB1947PLC018615 Director 2004-08-31 Ongoing
    JAIN VINCOM PRIVATE LIMITED U51909WB2009PTC132960 Director - 2009-04-08
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2023-09-20
    BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2016-05-21
    PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2023-09-09
    MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2023-09-09
    RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2023-09-20
    NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2023-09-09
    Other Directorships of ANJANI SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Additional Director - 2012-12-05
    PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
    AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2018-08-08
    ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Additional Director - 2014-09-30
    ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2018-04-19
    GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director 2012-07-25 Ongoing
    KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director 2012-07-16 Ongoing
    HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2015-03-24
    HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2015-03-23
    PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2015-03-24
    RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2015-03-25
    TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2015-03-27
    RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director 2012-07-19 Ongoing
    HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-03-23
    MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2018-08-08
    ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-03-26
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Additional Director - 2014-09-30
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director 2019-08-06 Ongoing
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2018-06-05
    LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Additional Director - 2014-09-30
    LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director - 2018-04-18
    PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Additional Director - 2014-09-30
    PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
    UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
    ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2015-03-20
    ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2018-05-17
    TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2015-03-23
    LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2018-05-17
    TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2018-04-27
    MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Additional Director - 2014-09-30
    MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2018-04-18
    MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Additional Director - 2014-09-30
    MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2018-04-16
    RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director 2019-08-06 Ongoing
    NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Additional Director - 2014-09-30
    NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
    ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2018-05-17
    Other Directorships of PANKAJ SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Additional Director - 2020-04-17
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-09-06
    PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-08-31
    MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-08-31
    RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-09-06
    NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-08-31
    Other Directorships of RAGHVENDRA SINGH
    Company Name CIN Designation Appointment Date Cessation
    CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Additional Director - 2021-11-23
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-09-06
    PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-08-31
    MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-08-31
    RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-09-06
    NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-08-31
    Other Directorships of SUSHIL MAYUR
    Company Name CIN Designation Appointment Date Cessation
    APPETITE FOOD & AGRO PRIVATE LIMITED U01611WB2023PTC267084 Director - 2024-03-23
    ANGELICA AQUA & AGRO PRIVATE LIMITED U01611WB2024PTC267456 Director - 2024-01-24
    SUNDERBAN DAIRY FARMING PRIVATE LIMITED U10500WB2024PTC268070 Director - 2024-06-08
    GANADHYAKSHA MANUFACTURING PRIVATE LIMITED U13999WB2024PTC267442 Director - 2024-01-24
    PUNYAH MANUFACTURING PRIVATE LIMITED U13999WB2024PTC268633 Director 2024-02-23 Ongoing
    VALUKESHVARA TRADECOM PRIVATE LIMITED U46909WB2023PTC267083 Director - 2024-01-24
    VIRABHADRA TRADING PRIVATE LIMITED U46909WB2023PTC267089 Director - 2024-04-24
    JENTIAN TRADING PRIVATE LIMITED U46909WB2024PTC268862 Director - 2024-04-02
    KALINI TRADECOM PRIVATE LIMITED U46909WB2024PTC270729 Director 2024-05-20 Ongoing
    ARINANDANA TRADING PRIVATE LIMITED U46909WB2024PTC270730 Director - 2024-06-24
    SHARANYAYA E- COMMERCE & SERVICES PRIVATE LIMITED U46909WB2024PTC270836 Director 2024-05-23 Ongoing
    BELTSY TRADECOM PRIVATE LIMITED U46909WB2024PTC271921 Director 2024-07-05 Ongoing
    CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Director 2023-11-10 Ongoing
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director 2023-09-20 Ongoing
    PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director 2023-09-15 Ongoing
    ANUVRATA LOGISTICS PRIVATE LIMITED U52290WB2024PTC270661 Director - 2024-06-17
    BUTTONBUSH SOFTWARE PRIVATE LIMITED U62099WB2024PTC267439 Director - 2024-01-24
    AADHRITI SOFTWARE PRIVATE LIMITED U62099WB2024PTC268634 Director - 2024-03-15
    DHANVINE CONSTRUCTION PRIVATE LIMITED U68100WB2023PTC267080 Director - 2024-01-24
    JALVAYU REAL ESTATE PRIVATE LIMITED U68100WB2023PTC267081 Director - 2024-01-24
    ISHVARA ENCLAVE PRIVATE LIMITED U68100WB2023PTC267082 Director - 2024-01-24
    HOLLYHOCKS INFRADEAL PRIVATE LIMITED U68100WB2024PTC267438 Director - 2024-01-24
    ASUMAN REAL ESTATE PRIVATE LIMITED U68100WB2024PTC268541 Director 2024-02-20 Ongoing
    KARNISH PROMOTERS PRIVATE LIMITED U68100WB2024PTC268543 Director - 2024-04-22
    GANASHRAYA ENCLAVE PRIVATE LIMITED U68100WB2024PTC268600 Director - 2024-03-18
    MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director - 2024-06-15
    FLORISE INFRAPROJECTS PRIVATE LIMITED U68100WB2024PTC268858 Director 2024-03-02 Ongoing
    KLIANTHA CONSTRUCTION PRIVATE LIMITED U68100WB2024PTC268864 Director - 2024-06-08
    AASHIRITI FINANCIAL ADVISORY & SERVICES PRIVATE LIMITED U70200WB2024PTC268635 Director - 2024-03-15
    ADHIRATHI FINANCIAL ADVISORY & SERVICES PRIVATE LIMITED U70200WB2024PTC270731 Director 2024-05-20 Ongoing
    PUREFLOW FINANCIAL SERVICES PRIVATE LIMITED U70200WB2024PTC271922 Director 2024-07-05 Ongoing
    MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director 2023-09-15 Ongoing
    RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director 2023-09-22 Ongoing
    NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director 2023-09-15 Ongoing

    CIN Company Name Company Address
    U52190WB2011PTC163941 PUJA DEALTRADE PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
    U74999WB2010PTC153118 JAY GURU IRON SUPPLIERS PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor, , KOLKATA, West Bengal, India - 700005
    U74999WB2011PTC170387 MATASHREE BARTER PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
    U74999WB2011PTC170388 RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
    U74999WB2011PTC170476 NAMRATA TIE UP PRIVATE LIMITED 441, Rabindra Sarani Ground Floor , Kolkata, West Bengal, India - 700005
    U51109WB2005PTC104316 TRIDEV VANIJYA PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor P.S Jorasanko , Kolkata, West Bengal, India - 700005
    U22219WB2003PTC097105 AKASH PRINT N PACK PRIVATE LIMITED 516, RABINDRA SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700005
    U68200WB2024PTC268689 CENTRUS SPACE PRIVATE LIMITED 518, RABINDRA SARANI,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700005-India
    ACE-1084 IPINKPACK LLP 33, SRI ARABINDA SARANI,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700005
    ACL-7227 ICONIC TOWERS LLP 518 Rabindra Sarani , 2nd Floor,Kolkata,Kolkata,West Bengal,India-700005
    U51909WB2010PTC156037 SUKUN VANIJYA PRIVATE LIMITED 518 RABINDRA SARANI 2ND FLOOR, KOLKATA , Kolkata, West Bengal, India - 700005
    U72900WB2017PTC222323 MSOURCING E-SOLUTIONS PRIVATE LIMITED GROUND FLOOR, 47C/1 SRI AUROBINDO SARANI,,KOLKATA,Kolkata,West Bengal,700005-India
    U52100WB2010PTC149589 MANIKARAN TRADECOM PRIVATE LIMITED 441,RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U52100WB2010PTC149635 PINGAL VINTRADE PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U52100WB2010PTC149636 PARASRAMKA VINIMAY PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U52100WB2010PTC149637 NEWWAVE VINCOM PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U52100WB2010PTC149639 FASTFLOW TRADECOM PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U52100WB2010PTC149640 FARISTA MERCHANTS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U52100WB2010PTC149641 EVERLINK TRADERS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2009PTC136940 RADHIKA PLASTIC SUPPLIERS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2009PTC138603 RADHU ELECTRICAL SUPPLIERS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2010PTC148982 BLUEBIRD VINTRADE PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2010PTC148990 LAZIZ DEALTRADE PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2010PTC148994 MIDLAND SALES PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2010PTC149008 SUPERFAST SALES PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2010PTC149496 SUBHTARA VANIJYA PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51909WB2011PTC157533 MANGALKAMNA SUPPLIERS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U51900WB2009PTC138594 JVC CLOTH MERCHANTS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
    U93000WB2011PTC157483 INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED 441, Rabindra Sarani, , Kolkata, West Bengal, India - 700005
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • 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

    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
    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

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    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

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99