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      LALIMA TRADELING PRIVATE LIMITED

      CIN: U70102WB2007PTC113456 As on: 2026-07-13
      Purchase Report

      LALIMA TRADELING PRIVATE LIMITED (CIN: U70102WB2007PTC113456) is a Private company incorporated on 15 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11600000.00 and its paid up capital is Rs. 6535000.00.

      LALIMA TRADELING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LALIMA TRADELING 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 LALIMA TRADELING PRIVATE LIMITED are SHAH SHAILESH PRAKASH, and PRATIKSHA PAREEK.

      LALIMA TRADELING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2007PTC113456 and its registration number is 113456. Users may contact LALIMA TRADELING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALIMA TRADELING PRIVATE LIMITED is 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of LALIMA TRADELING PRIVATE LIMITED is - Amalgamated.

      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 LALIMA TRADELING 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.

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      Purchase full report of LALIMA TRADELING

      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 LALIMA TRADELING 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 LALIMA TRADELING
      DIN Director Name Designation Appointment Date
      03563570 SHAH SHAILESH PRAKASH Director 2011-07-29
      06398413 PRATIKSHA PAREEK Additional Director 2014-03-01
      Past Directors & Key Managerial Personnel of LALIMA TRADELING
      DIN Director Name Designation Appointment Date Cessation
      01556742 RAGHVENDRA JHA Director - 2011-07-29
      02007198 NAINA JAIN Director - 2014-03-10
      00582726 TAPAN KUMAR DAS Director - 2011-07-29
      01147289 RANJAN AGARWAL Director - 2011-07-29
      01305373 AJAY KUMAR Director - 2012-09-24
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of NAINA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANGADA TRADERS LLP AAA-4984 Designated Partner 2021-04-21 Ongoing
      ANGADA TRADERS LLP AAA-4984 Partner - 2021-04-20
      BENGAL LOKMAT PRINTERS PVT LTD U22219WB1973PTC029116 Additional Director 2024-06-17 Ongoing
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2014-03-10
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director 2008-03-15 Ongoing
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2014-02-28
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2014-03-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2014-03-10
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2014-03-10
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2014-03-10
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2014-03-10
      Other Directorships of SHAH SHAILESH PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Additional Director - 2018-10-11
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Director - 2018-10-11
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2015-08-17
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Additional Director - 2014-09-25
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2015-07-23
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2015-07-15
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2015-07-15
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2015-07-15
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director 2011-08-30 Ongoing
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director 2011-07-29 Ongoing
      Other Directorships of PRATIKSHA PAREEK
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Additional Director - 2014-09-23
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2015-08-14
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Additional Director - 2014-09-25
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2015-06-29
      EMOTE LEASING AND FINANCE PRIVATE LIMITED U70102RJ1996PTC057514 Director - 2018-03-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Additional Director - 2014-09-30
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2015-07-15
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Additional Director - 2014-09-30
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2015-07-15
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Additional Director - 2014-09-30
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2015-07-15
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Additional Director 2014-03-01 Ongoing
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Additional Director 2014-03-01 Ongoing
      PRTIKSHA CHARITABLE FOUNDATION U85300RJ2021NPL075986 Director 2021-07-21 Ongoing
      Other Directorships of TAPAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2010-09-03
      M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2009-01-28
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2012-01-23 Ongoing
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2018-06-02
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2010-06-23
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2014-07-04
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2011-07-21
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2012-10-13
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
      KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
      PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
      ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2013-08-23
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
      SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2006-04-25 Ongoing
      ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2015-03-04
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
      SARTHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112007 Director 2006-12-06 Ongoing
      SARTHAK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112012 Director 2006-12-06 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
      EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Director - 2007-09-04
      DEBARUP DEALCOM PRIVATE LIMITED U51109WB2007PTC114055 Director - 2007-09-04
      DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Director - 2007-09-04
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2015-03-20
      GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-06-18
      DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-07-20
      MAGNUM TRADECOM PRIVATE LIMITED U51109WB2007PTC121122 Director - 2011-11-22
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2015-03-20
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2010-06-23
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2013-01-08
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2008-02-27 Ongoing
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director - 2008-07-18
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-07-20
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2011-10-12
      SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-09-05
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-07-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
      GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2007-02-23 Ongoing
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
      KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director 2007-06-12 Ongoing
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2004-11-23 Ongoing
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2004-11-23 Ongoing
      JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-01-16 Ongoing
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-04
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2013-02-18
      ALBINO SALES PRIVATE LIMITED. U51909WB2008PTC131473 Director - 2013-10-24
      ARYAN COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131475 Director 2008-12-24 Ongoing
      VARIETY DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC131482 Director - 2012-12-05
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2009-01-28
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2011-11-30
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2015-03-30
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2015-03-30
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-04
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2018-05-25
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-07-31
      NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
      Other Directorships of RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
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      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
      CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
      MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
      NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
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      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
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      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
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      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-03-22
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-17
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2011-12-30
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2017-08-07
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2017-07-17
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2017-08-07
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2015-09-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-19
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-09-03
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-12-05
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2013-05-31 Ongoing
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2014-03-01
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      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2012-11-30
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2009-06-22 Ongoing
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2014-03-31
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2014-03-31
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-04-26
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18

      CIN Company Name Company Address
      U43121WB2019PTC235456 REVIEW MINES AND MINERALS PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS,11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      U45400WB2019PTC234656 REVIEW INFRAHOUSING PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U63090WB2019PTC234657 REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U92490WB2019PTC234665 REVIEW AQUA MARINE PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U93090WB2019PTC235174 REVIEW STRATEGIC CONSULTANTS PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U70102WB2004PTC100846 PRITHIVI VINIMAY PRIVATE LIMITED 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2005PTC105288 ISIS MERCANTILES PRIVATE LIMITED 11,A ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2006PTC107586 VASUNDHARA ADVISORY PVT LTD 11 A, ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2006PTC107589 BANSIDHAR ADVISORY PVT LTD 11 A ,ESPLANADE EAST 3rd FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2007PTC115362 AXIOM SAREES PRIVATE LIMITED 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2008PTC125300 SWARNREKHA COMMODEAL PRIVATE LIMITED 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2010PTC142182 FAIRLAND PLAZZA PRIVATE LIMITED 11 A, ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB1993PTC163889 COMPETENT SECURITIES PRIVATE LIMITED 11 A, Esplanade East, 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700069
      U70102WB2007PTC114314 ROYAL CRYSTAL DEALERS PRIVATE LIMITED 11A, Esplanade East, 3rd Floor, Room No.1B, , Kolkata, West Bengal, India - 700069
      U45100WB2011PTC164283 REVIEW COMMOTRADE PRIVATE LIMITED 1st FLOOR 11A & B, ESPLANADE EAST ROOM NUMBER 1A. KOLKATA , KOLKATA, West Bengal, India - 700069
      U43123WB2024PTC267860 REVIEW INFRASTRUCTURE PRIVATE LIMITED 11A, ESPLANADE ROW (E), 3RD FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB1983PLC036100 PRITHVI TRADERS LTD 11A, ESPLANADE EAST, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2004PTC100285 SANGAM DISTRIBUTORS PRIVATE LIMITED 11, A ESPLANDE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2008PTC129103 BAIJNATH COMMOSALES PRIVATE LIMITED 11 A ESPLANDE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U68200WB2023PTC267034 OLCAY REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      ACQ-7668 GELATO CHAMP LLP 11A ESPLANADE ROW EAST,Kolkata,Kolkata,West Bengal,India-700069
      U20123WB2015PTC206354 SOLEIL POWER & ENERGY PRIVATE LIMITED 11, ESPLANADE ROW EAST 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U28245WB2024PTC267959 REVIEW CONCRETE PRIVATE LIMITED 11A, ESPLANADE ROW (E),3RD FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U52291WB2025PTC284489 JOURNEY VENTURES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U61301WB2025PTC284340 EARTHSAT TECHNOLOGIES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR,ROOM NO 2,Kolkata,Kolkata,West Bengal,700069-India
      U77302WB2025PTC284403 LS AGRITECH PRIVATE LIMITED 11 ESPLANADE EAST ROW,1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U86100WB2026PTC287468 HESEMAC HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED 11, ESPLANADE ROW EAST,3RD FLOOR, ROOM NO.3,Kolkata,Kolkata,West Bengal,700069-India
      U93000WB2011PTC168959 ABSEE PENINSULAR PRIVATE LIMITED 11A, ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
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      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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