• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED

      CIN: U67100WB2008PTC127604
      Purchase Report

      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U67100WB2008PTC127604) is a Private company incorporated on 17 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1908000.00.

      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SUNDARAM INVESTMENT 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 SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED are ANIL KUMAR GOEL, and POONAM AGRAWAL.

      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC127604 and its registration number is 127604. Users may contact SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED is 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001.

      Current status of SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED is - Converted to LLP.

      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

      Previous CINs

      ZaubaCorp's company report for SUNDARAM INVESTMENT 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 SUNDARAM INVESTMENT ADVISORY

      Purchase full report of SUNDARAM INVESTMENT 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 SUNDARAM INVESTMENT 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 SUNDARAM INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      00432182 ANIL KUMAR GOEL Director 2010-06-18
      03436084 POONAM AGRAWAL Director 2011-03-01
      Past Directors & Key Managerial Personnel of SUNDARAM INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00082021 SANJEEV GARG Director - 2011-03-01
      01203803 NEERAJ KUMAR TIWARI Director - 2010-04-26
      02210761 PRADIP KUMAR DAS Director - 2008-11-01
      02213123 BINOD KUMAR MAHALA Director - 2008-11-28
      02396290 SANJAY KUMAR AGRAWAL Director - 2012-03-12
      02769738 SOMNATH GHOSH Director - 2011-01-18
      Other Directorships of SANJEEV GARG
      Company Name CIN Designation Appointment Date Cessation
      STYLISH COMMODEAL LLP AAA-9376 Designated Partner 2012-05-25 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2018-04-08
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2018-03-20
      PERFECT GOODS LLP AAC-2223 Partner - 2016-11-06
      JUGMUG COMMERCIAL LLP AAC-2236 Partner - 2018-03-30
      LINK COMMODITIES LLP AAC-2237 Partner - 2018-04-08
      TREND VINIMAY LLP AAC-2251 Partner - 2018-04-30
      VANILLA VANIJYA LLP AAC-2252 Partner - 2018-04-08
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-04-08
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
      GODHULI DEALCOM LLP AAC-2618 Partner - 2018-04-08
      CALL SOFT TECHNOLOGY LLP AAD-7148 Partner - 2018-04-08
      SMARTTECHHUB LLP ACD-5636 Designated Partner 2023-10-20 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2017-06-24
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2017-06-10
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Additional Director - 2009-09-09
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2009-09-09 Ongoing
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2013-09-14
      OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Director - 2012-10-01
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-03-01
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-01
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director 2009-06-06 Ongoing
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director 2010-06-18 Ongoing
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-03-01
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2011-03-01
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2011-03-01
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2011-03-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director 2010-06-15 Ongoing
      ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2013-07-16
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2017-06-06
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2011-03-01
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2011-03-01
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2011-03-01
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2011-03-01
      MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2011-03-01
      MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2011-03-01
      MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director - 2011-03-01
      MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director - 2011-03-01
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2011-03-01
      PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2011-03-01
      PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director - 2011-03-01
      RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director - 2011-03-01
      SADABAHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146172 Director - 2011-03-01
      SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2011-03-01
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director - 2011-03-01
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director - 2011-03-01
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2011-03-01
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director - 2011-03-01
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2011-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director 2010-06-16 Ongoing
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director 2010-06-18 Ongoing
      GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2010-11-01
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
      VENOUR IT SERVICES PRIVATE LIMITED U74999DL2018PTC330994 Director 2018-03-15 Ongoing
      Other Directorships of ANIL KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
      SUNDARAM INVESTMENT ADVISORY LLP AAA-9313 Designated Partner 2012-05-22 Ongoing
      SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-05-27
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
      LINK COMMODITIES LLP AAC-2237 Partner - 2021-05-27
      TREND VINIMAY LLP AAC-2251 Designated Partner - 2017-09-20
      VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2021-05-23
      VANILLA VANIJYA LLP AAC-2252 Partner - 2021-05-27
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2018-12-09
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-12-09
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2019-12-10
      GODHULI DEALCOM LLP AAC-2618 Designated Partner - 2021-05-23
      CALL SOFT TECHNOLOGY LLP AAD-7148 Partner 2018-04-09 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-05-28
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2020-09-30
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2021-01-22
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2010-08-01 Ongoing
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
      VIVIDH RESIDENCY PRIVATE LIMITED U45400DL2007PTC167629 Director - 2019-10-05
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director 2010-06-18 Ongoing
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2020-09-30
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2021-05-28
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-15
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-03-01
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2011-03-01
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-03-01
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2011-03-01
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director 2010-06-18 Ongoing
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-03-01
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2009-02-06
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2013-09-28
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2021-05-28
      ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-15
      SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2012-09-26
      SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director 2010-06-17 Ongoing
      ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director - 2011-03-01
      ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director - 2011-03-01
      ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director - 2011-03-01
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2017-06-19
      INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2011-03-01
      KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2017-06-20
      KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2017-06-16
      MAGESTIC COMMODEAL PRIVATE LIMITED U51909WB2010PTC146153 Director - 2011-03-01
      MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2017-09-24
      MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director 2010-04-28 Ongoing
      MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director 2010-04-28 Ongoing
      PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director 2010-04-28 Ongoing
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-15
      SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-15
      SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2011-03-15
      VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director - 2011-03-01
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2011-03-01
      RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-15
      MAK STRUCTURE PRIVATE LIMITED U70102DL2014PTC273283 Director 2015-02-02 Ongoing
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-03-01
      KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director - 2010-10-15
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
      Other Directorships of NEERAJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-29
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
      ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2010-04-22
      MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-06
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2010-04-22
      VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2009-04-16
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-08-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2009-12-15
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-08-29
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-08-29
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-08-29
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-08-29
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-08-29
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-08-29
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-08-29
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2010-02-12
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2010-09-01
      ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2010-05-07
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2010-04-26
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2010-04-26
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2010-04-26
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2009-12-15
      PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188017 Director 2012-11-07 Ongoing
      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
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      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
      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
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      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
      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 SANJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-04-23
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2013-05-02
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2013-05-02
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2011-01-24
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Additional Director - 2011-01-24
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      PRIYAMVADA FINVEST PVT LTD U51109WB1995PTC075945 Director - 2013-05-02
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2017-08-02
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2012-03-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2012-03-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2012-03-12
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-04-23
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2013-05-02
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-12-11
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2017-08-02
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director - 2017-08-04
      SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2017-08-02
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2012-09-11
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2011-01-24
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-01-24
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2012-09-11
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2012-03-12
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      IRVIN TRADING PRIVATE LIMITED U52190WB2011PTC160763 Director - 2013-07-09
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director - 2013-07-24
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director - 2013-07-24
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2012-09-14
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director - 2016-03-29
      AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director - 2015-02-02
      ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Director - 2017-08-04
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2017-08-04
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director - 2017-08-04
      NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director - 2015-02-02
      PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2015-02-02
      KRIVI INFRATOWN PRIVATE LIMITED U70102WB2013PTC196018 Director - 2015-02-02
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director - 2015-02-02
      VIRESH NAVNIRMAN PRIVATE LIMITED U70102WB2013PTC196025 Director - 2015-02-02
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2015-02-02
      VEGI BUILDRISE PRIVATE LIMITED U70102WB2013PTC196027 Director - 2015-02-02
      VIGALA BUILDINFRA PRIVATE LIMITED U70102WB2013PTC196028 Director - 2015-02-02
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2015-02-02
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2015-02-02
      ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2015-02-02
      BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2015-02-02
      BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2015-02-02
      ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2015-02-02
      INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2015-02-02
      PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2015-02-03
      OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2015-02-02
      TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2015-02-02
      CAMILA BUILDCON PRIVATE LIMITED U70102WB2014PTC199737 Director - 2015-02-02
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2015-02-02
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2015-02-02
      KSAYA REALTORS PRIVATE LIMITED U70102WB2014PTC199938 Director - 2015-02-02
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2015-02-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2012-03-12
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2012-03-12
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2012-03-12
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-20
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2013-07-29
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2017-08-04
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2017-08-04
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2017-08-04
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2017-08-04
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2017-08-04
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2017-08-04
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2017-08-04
      Other Directorships of SOMNATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-01-18
      TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2009-09-10 Ongoing
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2011-01-18
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2011-01-18
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2011-01-18
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-01-18
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2011-01-18
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-01-18
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-01-18
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2011-10-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-01-18
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2009-11-23 Ongoing
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2009-11-23 Ongoing
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2011-01-18
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2011-01-18
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-12-06
      SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director - 2011-01-18
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-01-18
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2011-01-18
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-01-18
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2011-01-18
      Other Directorships of POONAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2014-02-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2014-02-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director 2011-03-01 Ongoing
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2014-02-12
      ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director 2011-03-01 Ongoing
      MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director 2011-03-01 Ongoing
      MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director 2011-03-01 Ongoing
      PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director 2011-03-01 Ongoing
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director 2011-03-01 Ongoing
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2012-09-01
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2014-02-12

      CIN Company Name Company Address
      U51909WB2008PTC123635 GODHULI DEALCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128544 PERFECT GOODS PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123659 EVEREST DEALCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123701 BARBARIK VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125571 PLANET VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125572 LINK COMMODITIES PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125573 JUGMUG COMMERCIAL PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125664 STYLISH COMMODEAL PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125667 VIJAYLAKSHMI VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125670 TREND VINIMAY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128423 MAHABALI SUPPLIERS PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123744 VANILLA VANIJYA PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127518 DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127524 SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127529 GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      AAA-9327 VIJAYLAKSHMI VINCOM LLP 10, Clive Row, N. S. Road 7th Floor, Room No. 3 Kolkata, West Bengal, India - 700001
      AAA-9276 BARBARIK VINCOM LLP 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001
      AAA-9293 EVEREST DEALCOM LLP 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001
      U59121WB2023PTC264694 BERLIA FILMS & STUDIOS PRIVATE LIMITED 23A, N. S. ROAD,,3RD FLOOR, ROOM NO.-10,,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAD-4821 HIMSID TRADELINK LLP 23A, N. S. Road, 7th Floor, Room No. 10 Kolkata, West Bengal, India - 700001
      U22219WB2011PTC164578 UMAPATI FILMS PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147075 GOODWILL DEALERS PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC128293 MURLIDHAR TRADECOM PRIVATE LIMITED 23A, N.S. ROAD 3rd FLOOR, ROOM NO-10 , kolkata, West Bengal, India - 700001
      U51109WB1996PTC076395 MANGALAM TRADEFIN PVT LTD 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067771 FAST-N-PERFECT COMMERCIAL PVT LTD 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC072823 ENPEE FINALL SERVICES PVT LTD 23A, N S ROAD 3RD FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB1993PTC060159 SANJEEVNI SECURITIES PRIVATE LIMITED ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India
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      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

      As on: 2026-07-13

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