• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED

      CIN: U67190WB2008PTC123784 As on: 2026-07-13
      Purchase Report

      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED (CIN: U67190WB2008PTC123784) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 440000.00 and its paid up capital is Rs. 435500.00.

      GANDHARI STOCK MANAGEMENT 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.GANDHARI STOCK MANAGEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of GANDHARI STOCK MANAGEMENT PRIVATE LIMITED are BIJAY KUMAR SUREKA, and SHARMILA SARAF.

      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2008PTC123784 and its registration number is 123784. Users may contact GANDHARI STOCK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANDHARI STOCK MANAGEMENT PRIVATE LIMITED is 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006.

      Current status of GANDHARI STOCK MANAGEMENT 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
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      Previous Names

      Previous CINs

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

      Purchase Report

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

      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 GANDHARI STOCK MANAGEMENT

      Purchase full report of GANDHARI STOCK MANAGEMENT

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

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

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

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

      Current Directors & Key Managerial Personnel of GANDHARI STOCK MANAGEMENT
      DIN Director Name Designation Appointment Date
      07202633 BIJAY KUMAR SUREKA Director 2019-02-14
      07121768 SHARMILA SARAF Director 2019-02-14
      Past Directors & Key Managerial Personnel of GANDHARI STOCK MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00638489 LALIT DALMIYA . Director - 2019-02-14
      01820055 DILIP KUMAR YADAV Director - 2009-03-27
      02062830 JANARDHAN CHOKHANI Director - 2012-10-03
      07608545 SARASWATI PATRA Director - 2019-02-14
      00220121 ANAND KUMAR SHARMA Director - 2010-07-14
      06404194 SUNIL SINGH Director - 2017-04-20
      Other Directorships of LALIT DALMIYA .
      Company Name CIN Designation Appointment Date Cessation
      SHRIBHERUJI DYECHEM PRIVATE LIMITED U18109GJ2013PTC076215 Director - 2018-01-24
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-11-22
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-04-25
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2019-03-25
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2019-03-25
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2015-05-04
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2015-04-28
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2015-05-04
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2019-01-22
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2019-03-25
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2015-05-04
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2019-03-25
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2015-05-02
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2015-05-04
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2021-07-28
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2019-03-25
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2012-11-05 Ongoing
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2008-02-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director 2012-10-01 Ongoing
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-12
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2015-05-09
      Other Directorships of DILIP KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2008-05-16
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2009-01-20
      MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2010-10-04
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-19
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2010-08-04
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-01
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-01
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-01
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2009-07-15
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2011-04-12
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2008-09-10
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
      SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director - 2011-04-29
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-25
      DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
      GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2008-09-10
      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2008-09-10
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2009-07-14
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
      BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
      SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
      SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
      MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2011-04-12
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2011-04-12
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2010-11-01
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2011-04-12
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2011-06-15
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2009-11-11
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-15
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
      TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2016-10-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2016-10-28
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2009-03-27
      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2009-08-07
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2009-03-23
      FORTUNE FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC126506 Director - 2008-08-01
      JASMINE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC126520 Director - 2008-08-01
      SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2009-08-06
      SHIVMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126522 Director - 2008-11-04
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2008-11-04
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2008-11-04
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2010-10-04
      SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2008-10-10
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director - 2010-10-04
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2009-08-07
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2010-06-04
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2010-09-27
      SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2009-08-06
      PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
      LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director - 2008-08-01
      MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director - 2011-03-02
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2010-10-04
      KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2009-08-06
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2016-10-28
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
      Other Directorships of JANARDHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
      TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
      Other Directorships of BIJAY KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHY OILS PRODUCTS PRIVATE LIMITED U15142WB2002PTC095554 Director - 2018-08-06
      GOURISUT REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC180519 Director 2022-01-20 Ongoing
      GOURISUT REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC180519 Director - 2021-03-04
      FASTNER BUILDING ADVISORS PRIVATE LIMITED U45400WB2012PTC180520 Director 2019-03-27 Ongoing
      FASTNER REALTY CONSULTANTS PRIVATE LIMITED U45400WB2012PTC181392 Director - 2021-03-04
      RADHIKA GOODS PRIVATE LIMITED U51102WB2005PTC101372 Director - 2021-07-09
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2021-07-09
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director 2019-03-27 Ongoing
      FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director 2022-01-20 Ongoing
      FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2021-02-16
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2021-02-16
      PASSION LEATHER TRADERS PRIVATE LIMITED U52190WB2011PTC160858 Director - 2021-02-16
      POLESTER INVESTMENT CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160859 Director 2019-03-27 Ongoing
      MANGALWANI HOUSING MANAGEMENT PRIVATE LIMITED U70109WB2012PTC182123 Director 2019-03-27 Ongoing
      MANGALWANI POWER-BUILD ADVISORS PRIVATE LIMITED U70109WB2012PTC182140 Director - 2021-02-16
      SEVEN HILL DATA CONSULTANTS PRIVATE LIMITED U72200WB2011PTC161231 Director 2022-01-20 Ongoing
      SEVEN HILL DATA CONSULTANTS PRIVATE LIMITED U72200WB2011PTC161231 Director - 2021-02-16
      STYLE BUZZ INDIA WHOLESALE & RETAILERS PRIVATE LIMITED U72200WB2012PTC181414 Director - 2021-02-16
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director 2019-02-14 Ongoing
      GREENLINE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161156 Director - 2021-02-16
      GOURISUT BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2012PTC181394 Director 2019-03-27 Ongoing
      SHIVRASHI IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188685 Director - 2021-02-16
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      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2020-02-20
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2021-03-24
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2021-03-15
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2021-03-24
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director 2017-04-20 Ongoing
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director - 2019-05-25
      GREEN VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U52190WB2011PTC159748 Director - 2019-05-25
      GREEN VALLEY SEAFOOD TRADERS PRIVATE LIMITED U52190WB2011PTC159766 Director - 2019-05-25
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2019-05-25
      JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director - 2019-05-25
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2019-05-25
      PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director - 2019-05-25
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director - 2019-05-25
      GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2019-05-25
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2019-05-25
      SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2019-05-25
      Other Directorships of ANAND KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AKS GROUP LLP ACI-0403 Designated Partner 2024-06-27 Ongoing
      OMEGA KNITFAB PRIVATE LIMITED U18101WB1997PTC083649 Director - 2013-06-20
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2016-09-30
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2013-06-20
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2013-06-20
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2011-06-23
      SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2012-04-16
      SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2007-03-02
      ARTLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100853 Director - 2008-03-31
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2013-06-20
      PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2008-09-01
      SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
      GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2013-06-20
      VASUDHA ELECTRICAL & ELECTRONICS PRIVATE LIMITED U52334WB2005PTC101573 Director - 2011-07-15
      TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2001-07-17 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2010-07-14
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2010-07-14
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2010-07-14
      GULMOHAR PROMOTERS PVT LTD U70101WB1990PTC049873 Director - 2011-06-27
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-05-23
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2010-05-26
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2010-08-20
      Other Directorships of SUNIL SINGH
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      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2017-04-20
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-11
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-11
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director - 2016-01-11
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-11
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2017-03-16
      MEGACITY SUPPLIERS PRIVATE LIMITED U51909AS2010PTC012335 Director - 2016-01-11
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2017-04-20
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2017-04-20
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2017-04-20
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2017-04-20
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director - 2016-01-11
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director - 2017-04-20
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director - 2017-04-20
      GREEN VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U52190WB2011PTC159748 Director - 2017-04-20
      GREEN VALLEY SEAFOOD TRADERS PRIVATE LIMITED U52190WB2011PTC159766 Director - 2017-04-20
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2017-04-20
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2013-09-02
      JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director - 2017-04-20
      PERMANENT REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102RJ2010PTC055000 Director - 2016-01-11
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2017-04-20
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-11
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2016-01-11
      PRUDENTIAL DESIGN WORKS PRIVATE LIMITED U74900AS2010PTC012343 Director - 2016-01-11
      GAVISHT CLOTH MERCHANTS PRIVATE LIMITED U74900MH2010PTC272638 Director - 2016-01-11
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director - 2016-01-11
      JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director - 2016-01-11
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2015-04-30
      STIMULATE ADVERTISING ADVISORS PRIVATE LIMITED U74999HR2010PTC066585 Director - 2016-01-11
      PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2016-01-11
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director - 2016-01-11
      PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2016-01-11
      PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director - 2017-04-20
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director - 2017-04-20
      GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2017-04-20
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2016-01-11
      MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2016-01-11
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director - 2016-01-11
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2017-04-20
      SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2017-04-20
      Other Directorships of SHARMILA SARAF
      Company Name CIN Designation Appointment Date Cessation
      HEALTHY OILS PRODUCTS PRIVATE LIMITED U15142WB2002PTC095554 Director - 2018-08-06
      FASTNER REALTY CONSULTANTS PRIVATE LIMITED U45400WB2012PTC181392 Director 2018-03-21 Ongoing
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2021-07-09
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2021-07-09
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2021-02-16
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director 2018-04-14 Ongoing
      PASSION LEATHER TRADERS PRIVATE LIMITED U52190WB2011PTC160858 Director 2018-03-21 Ongoing
      MANGALWANI HOUSING MANAGEMENT PRIVATE LIMITED U70109WB2012PTC182123 Director - 2021-02-16
      STYLE BUZZ INDIA WHOLESALE & RETAILERS PRIVATE LIMITED U72200WB2012PTC181414 Director 2018-03-21 Ongoing
      GREENLINE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161156 Director 2018-03-14 Ongoing

      CIN Company Name Company Address
      U52300WB2010PTC153229 BHOLA IRON TRADERS PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC129770 MANSAMATA DISTRIBUTORS PRIVATE LIMITED 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC129995 PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC133012 MAA DURGA BARTER PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC133547 KATYAYNI VANIJYA PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152925 BLOSSOM COMMODEAL PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152927 INLAND TRADELINKS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157468 DARIYAV COMMOSALES PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157889 MANGALNAYAK VINTRADE PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157916 PRAYAG SUPPLIERS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157918 HIMACHAL SUPPLIERS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51900WB2008PTC130033 FLEETING COMMERCIAL PRIVATE LIMITED 60 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51900WB2009PTC132844 KAAL RATRI TRADERS PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC151008 BLUESTAR MERCANTILE PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC151009 CHANDRAMUKHI AGENCY PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2010PTC153046 FLEETING HARDWARE MERCHANTS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74999WB2010PTC153654 OVERALL STEEL TRADERS PRIVATE LIMITED 60,PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74999WB2010PTC153682 FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED 60, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179361 MALCOM COMMOTRADE PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179692 YUTHIKA AGENCIES PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2013PTC192331 SUHANA INFOWAYS CONSULTANTS PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U93000WB2010PTC154111 SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      AAQ-3463 ROYAL TOUCH CATERER LLP 60. PATHURIA GHAT STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC151485 SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED 60, PATHURIA GHAT STREET, JORABAGAN , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC151381 SOLTY DISTRIBUTORS PRIVATE LIMITED 60, PATHURIA GHAT STREET, JORABAGAN , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC151400 SUBHMAYEE AGENCY PRIVATE LIMITED 60, PATHURIA GHAT STREET, JORABAGAN , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159767 GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159920 MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC160101 CAPRICON WORKS CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
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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

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