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      ALDWIN CONSULTANCY PRIVATE LIMITED

      CIN: U67190WB2013PTC193786 As on: 2026-07-13
      Purchase Report

      ALDWIN CONSULTANCY PRIVATE LIMITED (CIN: U67190WB2013PTC193786) is a Private company incorporated on 27 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ALDWIN CONSULTANCY 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.ALDWIN CONSULTANCY 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 ALDWIN CONSULTANCY PRIVATE LIMITED are PRANAV KUMAR, and KANAI PAUL.

      ALDWIN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2013PTC193786 and its registration number is 193786. Users may contact ALDWIN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALDWIN CONSULTANCY PRIVATE LIMITED is 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001.

      Current status of ALDWIN CONSULTANCY 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 ALDWIN CONSULTANCY 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 ALDWIN CONSULTANCY

      Purchase full report of ALDWIN CONSULTANCY

      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 ALDWIN CONSULTANCY 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 ALDWIN CONSULTANCY
      DIN Director Name Designation Appointment Date
      07073118 PRANAV KUMAR Director 2019-12-04
      07759694 KANAI PAUL Director 2020-11-04
      Past Directors & Key Managerial Personnel of ALDWIN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00561576 RAM KUMAR Director - 2017-05-10
      02913405 SIDDARTH JAIN Director - 2013-06-21
      05113539 VIJAY SINGH Director - 2013-08-02
      05146906 ARUN KUMAR MAHATO Director - 2013-08-02
      06498929 ANUPAM ROY Director - 2017-08-08
      07786154 SANDIP MANNA Director - 2020-11-04
      07816543 HEMANTA KUMAR DAS Director - 2019-12-09
      00414345 SATYA NARAYAN SHAW Director - 2017-05-10
      02913458 NIKHIL AGARWAL Director - 2013-06-21
      06622882 NIRAJ KUMAR RAY Director - 2016-02-01
      06622895 TAPAS MONDAL Director - 2016-02-01
      07759670 SUBRATA KUMAR DEY Director - 2018-06-18
      07759694 KANAI PAUL Director - 2018-06-18
      Other Directorships of RAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED U15316WB2007PTC115854 Director - 2013-04-09
      KARWA YARN PRIVATE LIMITED U17120UP2004PTC075174 Director - 2007-12-24
      SRISHTI TIE-UP PRIVATE LIMITED U24100WB2007PTC114019 Director - 2012-01-25
      AADITYA INFRANIRMANS PRIVATE LIMITED U45209WB2009PTC138533 Director - 2011-04-26
      NAMAN PROPERTIES DEVELOPERS (I) PRIVATE LIMITED U45400WB2009PTC133529 Director - 2014-10-07
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2019-04-18
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Director - 2015-01-07
      KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director - 2012-02-06
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      RENEISSANCE PROJECTS PRIVATE LIMITED U51109WB2007PTC113649 Director - 2008-08-05
      ELEGANT VINCOM PRIVATE LIMITED U51109WB2007PTC113651 Director - 2008-08-13
      SAMARTH TRADECOM PRIVATE LIMITED U51109WB2007PTC114095 Director - 2017-05-29
      STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2007-03-28 Ongoing
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2012-05-18
      DRISHTI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099491 Director - 2008-12-30
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2019-04-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2019-04-18
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
      FRIENDSHIP TIE-UP PRIVATE LIMITED U51909WB2009PTC133540 Director - 2011-09-15
      TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director - 2010-01-28
      PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2019-04-18
      GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director 2016-02-01 Ongoing
      RITZ AGENCIES PRIVATE LIMITED U52190WB2009PTC138530 Director - 2018-08-11
      ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director - 2016-10-18
      SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED U52190WB2009PTC140069 Director - 2011-10-25
      BHAVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156863 Director - 2011-12-08
      EKANTIKA MERCHANTILE PRIVATE LIMITED U52190WB2011PTC156871 Director - 2012-01-21
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      KALASH BARTER PRIVATE LIMITED U52390WB2009PTC138528 Director - 2013-07-02
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2010-05-07
      PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director 2016-02-01 Ongoing
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2019-04-18
      SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2019-04-18
      AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2019-04-18
      BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2018-03-16
      PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2019-04-18
      PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2018-01-10
      HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2019-04-18
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2019-04-18
      Other Directorships of SIDDARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of VIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director 2015-06-25 Ongoing
      EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director 2015-06-24 Ongoing
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2013-03-27
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Additional Director - 2022-12-26
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Additional Director - 2021-11-30
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2022-12-26
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2014-01-13
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2014-01-13
      BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2014-01-13
      BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2014-01-13
      PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2014-01-13
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2014-01-13
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
      TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2014-01-13
      ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2014-01-13
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2013-03-27
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director - 2014-03-29
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director - 2014-03-29
      SURSADHANA AGENCIES PRIVATE LIMITED U51909WB2012PTC175754 Director - 2014-09-24
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2014-03-29
      RAREVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176012 Director - 2014-09-24
      GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Additional Director 2015-04-06 Ongoing
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2014-01-13
      QUICK RECHARGE UTILITIES SERVICES PRIVATE LIMITED U74900WB2014PTC204703 Director - 2019-10-15
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2014-01-13
      Other Directorships of ARUN KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2013-03-27
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2016-03-21
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2016-04-23
      BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2016-04-23
      BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2016-04-23
      PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2016-04-26
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2016-04-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
      TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2016-04-23
      ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2016-04-23
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2013-03-27
      OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director 2012-03-20 Ongoing
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director 2014-03-29 Ongoing
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director 2014-03-29 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2018-01-17
      SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director 2012-03-20 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2018-01-17
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2014-08-04
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2014-08-04
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-11
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2014-06-21
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-11
      DISTENDED VANIJYA LIMITED U52100WB2014PLC201166 Director - 2018-05-07
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director 2018-05-07 Ongoing
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director 2018-05-07 Ongoing
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-08-19
      WOODSTICK INFOTECH PRIVATE LIMITED U72200WB2012PTC174927 Director - 2016-04-29
      CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-06-18
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2016-04-26
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2017-02-22
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director 2013-10-09 Ongoing
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2015-01-30
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2017-02-24
      JUBILANT COMMOSALES LIMITED U74900WB2014PLC200867 Director - 2018-05-07
      NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director - 2018-05-07
      SPONTANITY COMMOTRADE LIMITED U74900WB2014PLC200896 Director - 2018-03-16
      EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director - 2018-05-07
      NILI COMMOTRADE LIMITED U74900WB2014PLC200969 Director - 2018-05-07
      PLUMPISH DEALTRADE LIMITED U74900WB2014PLC200970 Director - 2018-01-10
      SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director - 2018-05-07
      WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2018-05-05
      ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2018-05-08
      ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2018-05-05
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2016-04-26
      FOODFLASE MARKETING PRIVATE LIMITED U74999WB2012PTC174913 Director - 2016-04-29
      KAMALKANT TRADING PRIVATE LIMITED U74999WB2012PTC174914 Director - 2016-04-23
      MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director - 2016-09-30
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2012-11-08
      SUBHREKHA COMMOSALE PRIVATE LIMITED U74999WB2012PTC174924 Director - 2014-01-22
      TIMESOUND DEALTRADE PRIVATE LIMITED U74999WB2012PTC174925 Director - 2014-01-22
      Other Directorships of ANUPAM ROY
      Company Name CIN Designation Appointment Date Cessation
      JAGARNATH SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC192395 Director 2013-04-18 Ongoing
      Other Directorships of SANDIP MANNA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT INSTITUTE LIMITED L80301GJ2007PLC050413 Additional Director - 2023-10-29
      ARIHANT INSTITUTE LIMITED L80301GJ2007PLC050413 Director 2023-07-25 Ongoing
      ICON FOOD PARK LIMITED U15400WB2009PLC139673 Director - 2023-07-17
      PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2020-07-22
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2023-10-04
      Other Directorships of HEMANTA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA NARAYAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      GOKUL COMMODITIES PRIVATE LIMITED U51109WB2005PTC102196 Director 2007-11-20 Ongoing
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2013-11-04
      MOONVIEW MARKCOM PRIVATE LIMITED U51909WB2012PTC174325 Director - 2012-12-26
      STARTREE VINCOM PRIVATE LIMITED U51909WB2012PTC174327 Director - 2012-12-26
      NAVTECH VINCOM PRIVATE LIMITED U51909WB2012PTC174332 Director - 2012-12-26
      PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director 2016-02-01 Ongoing
      GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director 2016-02-01 Ongoing
      SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2012-12-26
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director 2016-02-01 Ongoing
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director - 2012-12-26
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director 2010-05-05 Ongoing
      ASIAN THAI FOODS & INVESTMENT PRIVATE LIMITED U67120HR1996PTC037898 Additional Director 2016-10-10 Ongoing
      SWARNABHUMI TOWERS PRIVATE LIMITED U70109WB2012PTC173466 Director - 2012-12-26
      PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2018-05-07
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2018-05-07
      SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2018-05-07
      AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2018-05-07
      BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2018-03-16
      PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2018-05-07
      PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2018-01-10
      HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2018-05-07
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2015-02-24
      YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-31
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director 2016-02-01 Ongoing
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of NIRAJ KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2016-02-01
      REACHSMART DEALTRADE PRIVATE LIMITED U51909WB2012PTC183541 Director - 2016-04-14
      GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2016-02-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2015-11-20
      SAMRIDHIPURN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194362 Director - 2016-04-14
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2017-02-21
      SANDARBH STOCK BROCKING PRIVATE LIMITED U74900WB2013PTC196539 Director 2013-08-27 Ongoing
      DHYANESHWAR DEALERS PRIVATE LIMITED U74900WB2013PTC197598 Director 2013-11-05 Ongoing
      SAMUDHITA DEALERS PRIVATE LIMITED U74900WB2013PTC197601 Director 2013-09-26 Ongoing
      SANSHIPT BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197625 Director - 2016-06-09
      PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2016-02-01
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2016-02-01
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2017-02-23
      SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2016-02-01
      AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2016-02-01
      BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2016-02-01
      PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2016-02-01
      PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2016-02-01
      HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2016-02-01
      Other Directorships of TAPAS MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2016-02-01
      GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2016-02-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2015-11-20
      SAMRIDHIPURN SERVICES PRIVATE LIMITED U74900WB2013PTC196040 Director - 2016-06-09
      SANDARBH STOCK BROCKING PRIVATE LIMITED U74900WB2013PTC196539 Director 2013-08-27 Ongoing
      SWARNPRAKASH TRADERS PRIVATE LIMITED U74900WB2013PTC197589 Director 2013-11-05 Ongoing
      PHAGUN BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197621 Director - 2016-06-09
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2016-02-01
      Other Directorships of PRANAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASKAY DEVELOPERS LLP AAE-8374 Designated Partner 2015-09-29 Ongoing
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director 2024-02-28 Ongoing
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Additional Director - 2017-08-21
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2022-06-16
      RAS NIRMAN & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157520 Additional Director 2024-06-27 Ongoing
      DAFFODILL MERCHANTS PRIVATE LIMITED U51909WB2009PTC137147 Director 2024-06-04 Ongoing
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director 2024-06-06 Ongoing
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Additional Director 2024-07-16 Ongoing
      ARALIA COMMODITIES PRIVATE LIMITED U51909WB2014PTC204377 Director 2023-09-15 Ongoing
      SATABDI LOGISTIC PRIVATE LIMITED U63010WB2009PTC134554 Director 2023-04-19 Ongoing
      SATABDI LOGISTIC PRIVATE LIMITED U63010WB2009PTC134554 Director - 2019-02-21
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director 2023-07-20 Ongoing
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2019-09-06
      ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2018-07-12
      RICHEEK INTERNATIONAL PRIVATE LIMITED U74999WB2020PTC237293 Director 2023-04-26 Ongoing
      Other Directorships of SUBRATA KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANAI PAUL
      Company Name CIN Designation Appointment Date Cessation
      RAS NIRMAN & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157520 Additional Director 2024-06-27 Ongoing
      DAFFODILL MERCHANTS PRIVATE LIMITED U51909WB2009PTC137147 Director 2024-06-04 Ongoing
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director 2024-06-06 Ongoing
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Additional Director 2024-07-16 Ongoing
      VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director 2022-04-21 Ongoing
      VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2020-11-04
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2020-11-05

      CIN Company Name Company Address
      U51909WB1996PTC078952 SUPRIYA TRADERS PVT LTD 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079686 CENTURY COMMODITIES PVT LTD 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U51219WB1995PTC067316 LUMBINI TEXTILES PVT LTD 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070130 HARIVAAR COMMERICAL PVT LTD 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070328 SRIDHARA COMMODEAL PVT.LTD. 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070536 LOKVAN COMMERCIAL PVT.LTD. 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067323 KOKILA FASHION PVT LTD 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067561 EXELSIOR DEAL PVT.LTD. 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U65999WB1994PTC065966 RACHNA FINANCIAL SERVICES PVT LTD 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U72200WB2012PLC175353 TRANSCEIVERS TECHNOLOGY LIMITED 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U15141WB1986PTC040814 NIRVIN ENTERPRISES PVT LTD 30, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC122283 SATWIK METALS PRIVATE LIMITED 30, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC053756 SATWIK SRIJAN PRIVATE LIMITED 30, BENTINCK STREET 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2003PTC096940 SATWIK CEMCAST PRIVATE LIMITED 30, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65921WB1994PTC062272 SAIBABA COMMODITIES PVT LTD 30 BENTINCK ST3RD FLR , KOLKATA, West Bengal, India - 700001
      U63022WB1984PTC037685 NIRVIN COLD STORAGE PVT LTD 30, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1991PTC053541 CAN FINVEST CONSULTANTS PVT. LTD. 30 BENTINCK ST3RD FL , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC051085 STANDARD MARKETING & AGENCIES PVT LTD 30 BENTINCK ST3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107793 MAA DEORI CONSULTANTS PVT LTD 30 BENTINCK ST3RD FLOOR R NO 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196652 BLESSORS TRADERS PRIVATE LIMITED 6/B, BENTINCK STREET, 1ST FLOOR, ROOM NO - 30 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC229477 FENAL PROJECTS PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC229480 JOUFY TRADING PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2019PTC232858 GUNNAR ENTERPRISES PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U74990WB1949PTC017807 MUTUAL TECHNOLOGIES PRIVATE LIMITED 73, BENTINCK STREET, BENTINCK HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52599WB2020PTC240784 RITAJIT MULTITRADE PRIVATE LIMITED 37A, Bentinck Street, 1st floor, Bentinck chamber, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062544 SUBHKAMNA VYAPAAR PVT LTD 6B BENTINCK ST ALOKA HOUSE1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U80902WB2020PTC238203 SKILLEDGE DIGIGURUKUL ACADEMY PRIVATE LIMITED 1ST.-FR FL-R-1B 6/B BENTINCK ST , KOLKATA, West Bengal, India - 700001
      U27109WB1988PTC044718 BAJRANGBALI FOUNDRY PVT LTD 30 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51228WB2004PTC097621 NEW CRAIG & CO. (F.L.OFF) SHOP) PRIVATE LIMITED 30 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
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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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