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      KHETAN DEVELOPERS PRIVATE LIMITED

      CIN: U70101WB1996PTC081353 As on: 2026-07-13
      Purchase Report

      KHETAN DEVELOPERS PRIVATE LIMITED (CIN: U70101WB1996PTC081353) is a Private company incorporated on 16 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 53350000.00 and its paid up capital is Rs. 53345840.00.

      KHETAN DEVELOPERS 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.KHETAN DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of KHETAN DEVELOPERS PRIVATE LIMITED are AJAY KUMAR CHAUDHARY, and PAWAN KUMAR.

      KHETAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1996PTC081353 and its registration number is 81353. Users may contact KHETAN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHETAN DEVELOPERS PRIVATE LIMITED is 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5, , Kolkata, West Bengal, India - 700013.

      Current status of KHETAN DEVELOPERS 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 KHETAN DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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      Purchase full report of KHETAN DEVELOPERS

      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 KHETAN DEVELOPERS 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 KHETAN DEVELOPERS
      DIN Director Name Designation Appointment Date
      08750892 AJAY KUMAR CHAUDHARY Director 2023-04-01
      00318035 PAWAN KUMAR Director 2017-04-13
      Past Directors & Key Managerial Personnel of KHETAN DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01905559 VIKAS KUMAR SINGH Director - 2019-05-21
      07650386 SUNIL DOKANIA Director - 2020-09-07
      00312970 PRITESH KUMAR CHOUDHARY Director - 2017-04-15
      00583103 SANJAY KUMAR KHETAN Director - 2010-03-08
      01721594 SEEMA KHETAN Director - 2009-12-14
      00314206 PAWAN KUMAR LATH Director - 2017-04-15
      00705953 BISHNU KUMAR KHETAN Director - 2009-12-14
      Other Directorships of VIKAS KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2017-03-14
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director 2014-08-18 Ongoing
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director - 2012-06-25
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
      MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2012-06-25
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director 2008-05-05 Ongoing
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-31
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2019-05-21
      ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Director - 2009-12-22
      KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2014-07-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2013-03-30
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2019-05-21
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director 2008-05-05 Ongoing
      TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2013-04-24
      KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2012-12-21
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2013-06-25
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2010-01-08
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director - 2019-05-21
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2019-11-05
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2019-05-21
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2019-05-10
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2019-05-21
      JAGRANI LEASING AND FINANCE CO PRIVATE LIMITED U65993TN1990PTC138251 Director - 2011-06-20
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director - 2016-05-19
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director - 2019-05-21
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director 2009-07-06 Ongoing
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director 2009-07-06 Ongoing
      Other Directorships of SUNIL DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director 2017-04-24 Ongoing
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director 2020-06-01 Ongoing
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2021-12-08
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2017-04-22 Ongoing
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director 2017-04-24 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director 2017-04-19 Ongoing
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2018-07-26 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2020-08-11
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director 2021-11-29 Ongoing
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director 2020-06-01 Ongoing
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director 2020-06-01 Ongoing
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director 2020-06-01 Ongoing
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2019-05-10
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2020-09-07
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2018-07-31 Ongoing
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director 2017-04-19 Ongoing
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director 2017-04-24 Ongoing
      Other Directorships of PRITESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2011-01-17
      LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director 2023-12-23 Ongoing
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2010-12-15
      SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2011-02-10 Ongoing
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director 2009-12-15 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-12-11
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-12-11
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2009-01-16
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2009-05-02
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2010-04-16 Ongoing
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-04-23
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2008-04-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2002-12-04 Ongoing
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director 2012-06-01 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2003-09-02 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-08-29
      SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-05-02
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-11-24
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2012-02-21
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director - 2010-12-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-09-05
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2010-04-19
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2011-08-29
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 1995-04-20 Ongoing
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2012-03-02
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2013-09-28
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2010-03-08
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-09-05
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-09-05
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-09-05
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-09-05
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-09-05
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2012-03-26
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2008-02-07 Ongoing
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2012-03-26
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2008-02-07 Ongoing
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2012-04-24
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2010-04-19
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 1995-04-20 Ongoing
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-10-18
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2010-03-08
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-09-05
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-09-05
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-09-05
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-09-05
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2012-08-10
      ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2012-08-10
      IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2012-08-10
      STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2012-08-10
      MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2012-08-10
      SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2012-08-10
      DECORATIVE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149274 Director - 2013-05-27
      DHANKIRAN COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149275 Director - 2013-05-27
      GORGEOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149276 Director - 2013-05-27
      NECTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC149277 Director - 2013-05-27
      PROSPERITY VINTRADE PRIVATE LIMITED U52100WB2010PTC149278 Director - 2013-05-27
      SENSITIVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149279 Director - 2014-09-30
      MAGNIFICENT COMMOSALE PRIVATE LIMITED U52100WB2010PTC149280 Director - 2013-05-27
      SIMPLICITY VINIMAY PRIVATE LIMITED U52100WB2010PTC149282 Director - 2014-09-30
      MAXWEALTH COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149286 Director - 2013-05-27
      PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
      SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
      DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2012-08-10
      CONCAVE MARKETING PRIVATE LIMITED U52190WB2010PTC149743 Director - 2013-05-27
      ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
      SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
      SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2010-04-19
      Other Directorships of SEEMA KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-05-04
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2010-09-17
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2016-03-15
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2010-05-15
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2010-09-20
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2010-09-14
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2010-08-09
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2009-12-19 Ongoing
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2011-02-14
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2009-12-19 Ongoing
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2010-11-21
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 2009-12-19 Ongoing
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-06-02
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
      DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2013-05-28
      ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2013-05-28
      IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2013-05-28
      STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2014-03-03
      MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2014-09-30
      SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2013-05-28
      PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
      SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
      DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2014-09-30
      ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
      SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
      SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
      Other Directorships of AJAY KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director 2020-06-16 Ongoing
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director 2020-08-10 Ongoing
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director 2020-08-17 Ongoing
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director 2020-08-17 Ongoing
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director 2021-06-16 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director 2020-08-10 Ongoing
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director 2021-11-29 Ongoing
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2020-12-30
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director 2020-08-10 Ongoing
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director 2020-08-10 Ongoing
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director 2020-08-10 Ongoing
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director 2023-04-01 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director 2023-04-01 Ongoing
      Other Directorships of PAWAN KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2012-05-09
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2023-12-21
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2010-04-20
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-10-15
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2017-04-22
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2017-04-24
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2017-04-24
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2011-03-15
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2019-05-21 Ongoing
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2013-08-09
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
      ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED U65922KA1989PTC064040 Director - 2008-01-27
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2024-07-04
      PRP PROJECTS PVT LTD U70101WB2006PTC109250 Director - 2021-03-04
      J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-10-04
      SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-09-01
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2011-12-12
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-08-11
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2017-03-24
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director 2015-12-17 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-08-29
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-06-11 Ongoing
      LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-06-11 Ongoing
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2007-10-04
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2014-01-20
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2012-05-25
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-26
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2019-05-21 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director 2019-11-05 Ongoing
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-08-11
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-08-11
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-08-11
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-08-29
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2023-06-22
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2023-06-22
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director 2008-11-07 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2011-10-01
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2019-05-21 Ongoing
      Other Directorships of BISHNU KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2009-12-19
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2009-12-19
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-08-25
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2009-12-19
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2009-12-19
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2009-12-19
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2009-12-19
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-08-30
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-08-25
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-08-25
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-08-25
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-08-25
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2009-12-19
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director - 2009-12-19
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2009-12-19
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director - 2009-12-19
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2009-12-19
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2009-12-19
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2009-12-19
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      AAR CEE TRADING & COMMERCIAL PVT LTD U51420WB1990PTC049603 Director 1993-05-19 Ongoing
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director - 2009-12-19
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2009-12-19
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-08-30
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-08-30
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-08-30
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-08-30
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2009-12-19
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18

      CIN Company Name Company Address
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U51909WB2004PTC100586 PRETOM DEALERS PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC119956 JUHI AGENCIES PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U35100WB2025PTC285411 POWERSHIFT VENTURES PRIVATE LIMITED 7th Floor, Room No. 5,2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      U18101WB2007PTC118321 SLG TEXCOM PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013
      U45309WB2016PTC217761 SADAKI REAL ESTATE PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC148325 SEAMARINE MERCANTILE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U52100WB2010PTC149618 RISHIKESH VINTRADE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U52100WB2009PTC135928 PRATIBHUTI COMMERCIAL PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No. 5 , kolkata, West Bengal, India - 700013
      U52190WB2010PTC149936 SATGURU TRADECOM PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U52190WB2010PTC149940 RAGHAV VINCOM PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U51909WB2008PTC128864 ANCIENT VINCOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131228 SATABADI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131259 INOX TRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146249 WELLWISHER DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146263 LILYGOLD MERCANTILE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149325 BASUNDHARA WHOLESELLERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149327 BHAGWATI WHOLESELLERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51101WB2009PTC136030 GADARAM TRADERS PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      U51101WB2007PTC118424 SARVOTTAM VINIMAY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U51101WB2007PTC118425 UTKARSH MERCHANTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145529 HARMONY VINCOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC122618 PRABHAKAR VANIJYA PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U51109WB2008PTC127449 QUEST VINCOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51109WB1996PTC078403 DART SUPPLIERS PVT LTD 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51109WB2005PTC105497 VALLEY VINIMAY PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC116257 DHANKUBER MERCHANDISE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

      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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