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      • Complaints
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      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED

      CIN: U70109WB2011PTC165182 As on: 2026-07-13
      Purchase Report

      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED (CIN: U70109WB2011PTC165182) is a Private company incorporated on 22 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3150000.00 and its paid up capital is Rs. 3116500.00.

      LAKEVIEW CONSTRUCTIONS 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.LAKEVIEW CONSTRUCTIONS 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 LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED are SURESH KUMAR DEY, and SUMAN DE.

      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC165182 and its registration number is 165182. Users may contact LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED is 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001.

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

      Purchase Report

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

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAKEVIEW CONSTRUCTIONS

      Purchase full report of LAKEVIEW CONSTRUCTIONS

      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 LAKEVIEW CONSTRUCTIONS 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 LAKEVIEW CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      09106628 SURESH KUMAR DEY Director 2021-07-26
      09106730 SUMAN DE Director 2021-07-26
      Past Directors & Key Managerial Personnel of LAKEVIEW CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      07454634 PROMOD GOPAL CHOWDHURY Director - 2020-01-20
      07455720 PRATIK CHOWDHURY Director - 2020-01-20
      00669161 PRAKASH JOSHI Director - 2017-08-21
      02200449 SABIL AHMED Director - 2012-02-21
      06800507 ASHISH KUMAR RANA Director - 2021-07-27
      00618972 VIJAY KUMAR AGARWAL Director - 2017-08-21
      02200731 SANJAY KEJRIWAL Director - 2012-12-24
      02210761 PRADIP KUMAR DAS Director - 2015-10-12
      02639281 TAPASH KUMAR HORE Director - 2021-07-27
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-12-24
      Other Directorships of PROMOD GOPAL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SILVERPEAK INFACON PRIVATE LIMITED U45100WB2016PTC218225 Director - 2017-02-06
      MOONLIKE PLAZA PRIVATE LIMITED U45100WB2016PTC218227 Director - 2017-02-06
      LOKMANI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC218325 Director - 2017-03-23
      MOONLIKE HOUSING PRIVATE LIMITED U45309WB2016PTC218327 Director - 2017-03-22
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2020-01-20
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director - 2016-09-09
      WHITESNOW INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC210176 Director - 2016-07-15
      LOKMANI HOUSING PRIVATE LIMITED U45500WB2016PTC218326 Director - 2017-03-23
      SUBHLIFE COMPLEX PRIVATE LIMITED U45500WB2016PTC218328 Director - 2017-03-20
      HIGHRETURN REAL ESTATE PRIVATE LIMITED U45500WB2016PTC218330 Director - 2017-03-24
      JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director - 2017-05-02
      GAGANRASHI CONSTRUCTION PRIVATE LIMITED U45500WB2016PTC218339 Director - 2017-03-23
      MANILOK RESIDENCY PRIVATE LIMITED U45500WB2016PTC218355 Director - 2017-03-21
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-02-24
      MOONLIKE SALES PRIVATE LIMITED U51909WB2016PTC210159 Director - 2016-06-20
      EVERLASTING COMMODITIES PRIVATE LIMITED U51909WB2016PTC210160 Director - 2016-07-01
      PANCHLOK MARKETING PRIVATE LIMITED U51909WB2016PTC210161 Director - 2016-07-01
      ROOTSTAR COMMODITIES PRIVATE LIMITED U51909WB2016PTC210162 Director - 2016-09-09
      OUTGUARD MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210164 Director - 2016-08-25
      MANIMAYA COMMODEAL PRIVATE LIMITED U51909WB2016PTC210165 Director - 2016-05-23
      GLADIOLUS TRADELINK PRIVATE LIMITED U51909WB2016PTC210167 Director - 2016-08-25
      SAHANBHUTI SALES PRIVATE LIMITED U51909WB2016PTC210168 Director - 2016-08-25
      LEMONMINT MARKETING PRIVATE LIMITED U51909WB2016PTC210169 Director - 2016-09-09
      GAGANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210170 Director - 2016-05-25
      GOODWISE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210171 Director - 2016-07-01
      OUTGUARD TRADELINK PRIVATE LIMITED U51909WB2016PTC210172 Director - 2016-09-09
      SAPTRASHI TIEUP PRIVATE LIMITED U51909WB2016PTC210173 Director - 2016-05-23
      GOODGAIN MERCANTILE PRIVATE LIMITED U51909WB2016PTC210174 Director - 2016-09-09
      DARKWELL MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210184 Director - 2016-07-01
      HIGHRETURN DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210185 Director - 2016-08-25
      RISEROSE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC210186 Director - 2016-05-25
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2020-01-20
      Other Directorships of PRATIK CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2020-01-20
      DREAMLIGHT HEIGHTS PRIVATE LIMITED U45400WB2016PTC210155 Director - 2016-08-25
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director - 2016-09-10
      ALLMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC210213 Director - 2016-06-20
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director - 2016-09-10
      SEVENWISE PROMOTERS PRIVATE LIMITED U45400WB2016PTC210215 Director - 2016-05-26
      FASTSPEED REALESTATE PRIVATE LIMITED U45400WB2016PTC210216 Director - 2016-05-26
      FLOWTOP INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC210217 Director - 2016-05-09
      FOREMOST BUILDERS PRIVATE LIMITED U45400WB2016PTC210218 Director - 2016-08-22
      GIRIDHAN PROJECTS PRIVATE LIMITED U45400WB2016PTC210219 Director - 2016-07-20
      HARDSOFT INFRATECH PRIVATE LIMITED U45400WB2016PTC210220 Director - 2016-05-26
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director - 2016-10-08
      SILVERPEAK PROJECTS PRIVATE LIMITED U45400WB2016PTC210222 Director - 2016-05-16
      NEWTOWN PROMOTER PRIVATE LIMITED U45400WB2016PTC210232 Director - 2016-05-26
      ACOTECH REALESTATE PRIVATE LIMITED U45400WB2016PTC210233 Director - 2016-05-26
      HONEYSPOT CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210234 Director - 2016-11-21
      HONEYDHARA BUILDERS PRIVATE LIMITED U45400WB2016PTC210235 Director - 2017-03-01
      MASTERMIND TOWERS PRIVATE LIMITED U45400WB2016PTC210236 Director - 2016-08-25
      FRESHLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210237 Director - 2016-05-16
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2016-10-08
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director - 2018-03-28
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-02-24
      OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2017-07-31
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2017-07-31
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2017-07-31
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2017-02-13
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2017-02-13
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2017-05-15
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2017-05-15
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2017-05-15
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2017-02-13
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2017-07-31
      KALASHSIDHI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210054 Director - 2016-09-09
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2016-09-16
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2020-01-20
      Other Directorships of SURESH KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director 2021-08-11 Ongoing
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director 2021-03-29 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director 2024-03-29 Ongoing
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director 2021-07-27 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director 2021-08-11 Ongoing
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director 2021-03-29 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director 2021-08-11 Ongoing
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director 2021-07-26 Ongoing
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director 2021-08-11 Ongoing
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director 2021-07-27 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director 2024-01-18 Ongoing
      Other Directorships of PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2008-06-27
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2007-08-01
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2007-08-13
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
      PADMAKAR VINIMAY PRIVATE LIMITED U33205WB2009PTC131941 Director - 2009-02-03
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2010-02-04
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2010-09-22
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2011-06-15
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2010-04-20
      CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101DL2008PTC435150 Director - 2010-10-04
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2012-03-24
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      NEELKAMAL SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131944 Director - 2010-07-15
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director - 2011-03-01
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2010-04-23
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2010-04-23
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2012-06-06
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2010-05-15
      DHANSIDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146299 Director - 2010-05-15
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2010-05-15
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2010-05-15
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2010-08-02
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2010-05-15
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
      AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2010-06-14
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2010-05-10
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      BAGHBAAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149889 Director - 2010-11-03
      SATABDI COMMERCIAL PRIVATE LIMITED U51109CT2007PTC008838 Additional Director - 2007-08-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2012-08-22
      VANDANA COMMODITIES PRIVATE LIMITED U51109UR2007PTC014199 Director - 2008-11-24
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2012-04-17
      PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2009-11-03
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2007-08-01
      TERAPANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC113248 Director - 2008-06-10
      MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2007-08-11
      MANOHAR AGENCY PRIVATE LIMITED U51109WB2007PTC113258 Additional Director - 2007-08-11
      RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2007-08-11
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2007-08-01
      MAYAPUR TRADELINK PRIVATE LIMITED U51109WB2007PTC113716 Director - 2008-05-27
      BALAJI VANIJYA PRIVATE LIMITED U51109WB2007PTC113721 Director - 2008-05-27
      LAXMI VANIJYA PRIVATE LIMITED U51109WB2007PTC113727 Director - 2008-05-27
      GENIUS VANIJYA PRIVATE LIMITED U51109WB2007PTC113968 Director - 2007-08-10
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2008-11-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Director - 2007-08-23
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2007-08-14
      PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director - 2007-06-23
      VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director - 2010-09-01
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2007-12-29
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2007-12-29
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2007-12-31
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2011-03-10
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
      PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
      SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
      MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
      SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
      SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
      PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
      HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
      MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
      GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-02-04
      PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
      SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
      ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Director - 2007-08-23
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2010-04-20
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2010-10-01
      PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2009-09-11
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2009-03-19
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2010-10-01
      BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2010-07-15
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      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2010-09-01
      TRIBHUVAN DEALER PRIVATE LIMITED U51909DL2009PTC223779 Director - 2010-06-10
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2010-04-24
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2007-12-28
      POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2010-10-13
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2012-08-22
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2009-08-03
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2011-06-15
      CHIRSAGAR VANIJYA PRIVATE LIMITED U51909UP2010PTC087726 Director - 2010-06-17
      ACCORD VINIMAY PRIVATE LIMITED U51909WB2007PTC114394 Director - 2007-06-23
      VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2010-09-01
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2008-11-04
      SAFFORN DEALER PRIVATE LIMITED U51909WB2007PTC114400 Director - 2007-07-30
      NATURAL TIE UP PRIVATYE LIMITED U51909WB2007PTC114437 Director - 2009-07-15
      WINSOME VANIJYA PRIVATE LIMITED U51909WB2007PTC114440 Director - 2008-11-24
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      LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2010-09-01
      SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director - 2010-09-01
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      PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2009-12-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2010-09-01
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2007-08-14
      VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
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      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2007-12-28
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2007-12-29
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2007-12-31
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-01-03
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-01-02
      SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2009-11-04
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      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2009-11-04
      SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
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      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
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      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
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      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2008-12-30
      LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
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      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
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      RAGHUPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC133125 Director - 2009-07-15
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      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director - 2010-10-21
      BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2009-03-14
      I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2009-03-14
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2011-06-15
      AXIS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134135 Director - 2009-06-01
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2010-01-28
      ANURODH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134139 Director - 2009-06-01
      PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2011-06-15
      ANGEL DEALCOMM PRIVATE LIMITED U51909WB2009PTC134146 Director - 2009-06-01
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director - 2010-10-18
      ADHUNIK SALES PRIVATE LIMITED U51909WB2009PTC134159 Director - 2009-06-01
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-06-15
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2010-01-07
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2009-08-03
      SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
      MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2010-02-04
      VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
      LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
      APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
      DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
      GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
      SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
      SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
      ABHINANDAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC139689 Director - 2009-12-14
      DHANTERASH VINCOM PRIVATE LIMITED U51909WB2009PTC139690 Director - 2009-12-14
      FAVOURITE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139691 Director - 2009-12-14
      JALDHAM VINIMAY PRIVATE LIMITED U51909WB2009PTC139692 Director - 2009-12-14
      KARUNAMAYEE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139693 Director - 2009-12-14
      MANSAMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139694 Director - 2009-12-14
      NAVRATRA DEALCOMM PRIVATE LIMITED U51909WB2009PTC139695 Director - 2009-12-14
      SAISIRDI VINIMAY PRIVATE LIMITED U51909WB2009PTC139726 Director - 2009-12-14
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2012-02-07
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2010-04-24
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2010-04-20
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2010-04-21
      NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2011-02-22
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2010-04-23
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2010-04-23
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2010-08-02
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2010-05-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2010-05-10
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2010-05-10
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2012-01-21
      CHIRMUNDA VANIJYA PRIVATE LIMITED U51909WB2010PTC149427 Director - 2011-04-20
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2012-01-21
      HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2012-01-27
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      KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Director - 2012-01-27
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      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2012-01-21
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      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2012-01-25
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2012-01-27
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2012-01-24
      SOLTY DEALCOMM PRIVATE LIMITED U51909WB2010PTC149462 Director - 2010-06-19
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2012-01-25
      CARAVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149465 Director - 2012-01-25
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2011-02-20
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2011-02-20
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
      NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2012-11-27
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-01-19
      BHUJADHARI TREXIM PRIVATE LIMITED U51909WB2012PTC179232 Director - 2012-06-07
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-06-06
      GURUMUKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC179256 Director - 2013-03-15
      INNER TRADEVIN PRIVATE LIMITED U51909WB2012PTC179257 Director - 2012-05-14
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2012-06-06
      SHIVKHORI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179264 Director - 2013-02-23
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2012-07-03
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2012-06-06
      SANKATSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC179288 Director - 2013-02-23
      SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Director - 2012-05-02
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2013-04-02
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2012-07-03
      SHAILPUTRI DEALER PRIVATE LIMITED U51909WB2012PTC179292 Director - 2012-05-24
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2012-07-03
      TOUCHWIN VINIMAY PRIVATE LIMITED U51909WB2012PTC179297 Director - 2012-05-24
      SHIVASTHAN EXIM PRIVATE LIMITED U51909WB2012PTC179338 Director - 2013-04-12
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2017-05-11
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2016-03-31
      RAMDARBAR MERCANTILE LIMITED U51909WB2015PLC205860 Director - 2017-04-29
      GOODWISE VYAPAAR LIMITED U51909WB2015PLC205861 Director - 2016-03-31
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director - 2015-12-14
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2017-03-31
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2017-03-31
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director - 2017-03-31
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director - 2016-10-04
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director - 2016-10-04
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director - 2017-03-31
      RASHDHARA TRADELINK LIMITED U51909WB2015PLC205900 Director - 2017-05-11
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-03-24
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-03-27
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2013-06-04
      BELFAST FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135237 Director - 2011-06-15
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2009-11-04
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2010-04-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2010-04-21
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2010-10-04
      LINKPOINT SOFTWARE MARKETING PRIVATE LIMITED U72200WB2009PTC136588 Director - 2010-02-04
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2010-02-02
      ECLECTIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC146318 Director - 2010-05-27
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2010-09-01
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2010-10-01
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2009-03-07
      GOODLUCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC129979 Director - 2008-12-16
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2009-03-07
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2009-03-19
      GOODLUCK ADVISORY PRIVATE LIMITED U74140WB2008PTC130084 Director - 2010-01-16
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director - 2011-12-26
      STARMARK RECREATION PRIVATE LIMITED U74999WB2011PTC160731 Director - 2012-02-11
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2012-03-16
      OVERTOP RECREATION PRIVATE LIMITED U74999WB2011PTC160787 Director - 2012-03-16
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2012-03-16
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2011-12-26
      BRIJBHUMI VINIMAY PRIVATE LIMITED U93000WB2008PTC129953 Director - 2009-04-04
      SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
      Other Directorships of SABIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
      DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2012-11-16
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-03-28
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
      Other Directorships of ASHISH KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-16
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2023-12-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2019-06-01
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2022-06-01
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-09-06
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2021-05-17
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      Other Directorships of SUMAN DE
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director 2024-03-29 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director 2021-08-11 Ongoing
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director 2021-03-29 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director 2021-08-11 Ongoing
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director 2021-07-27 Ongoing
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director 2021-03-29 Ongoing
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director 2021-08-11 Ongoing
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director 2024-03-29 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director 2024-03-29 Ongoing
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director 2021-07-26 Ongoing
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director 2024-03-28 Ongoing
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director 2021-07-27 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director 2024-01-18 Ongoing
      Other Directorships of VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2013-08-16
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
      DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director - 2016-05-05
      AMRITRASHI HEIGHTS PRIVATE LIMITED U45400WB2014PTC201633 Director - 2015-07-07
      ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director - 2016-05-05
      ANTARYAMI PROMOTERS PRIVATE LIMITED U45400WB2014PTC201638 Director - 2016-01-18
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Director - 2014-09-15
      BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director - 2016-05-05
      BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director - 2016-05-05
      DAYASINDHU PROPERTIES PRIVATE LIMITED U45400WB2014PTC201642 Director - 2016-04-06
      DEVPUJAN PLAZA PRIVATE LIMITED U45400WB2014PTC201643 Director - 2017-09-06
      DHANASETH REALTORS PRIVATE LIMITED U45400WB2014PTC201644 Director - 2015-08-17
      DHANSHREE PROMOTERS PRIVATE LIMITED U45400WB2014PTC201645 Director - 2017-09-06
      SANWARASETH PLAZA PRIVATE LIMITED U45400WB2014PTC201646 Director - 2017-09-06
      SHIVBHAKTI TOWERS PRIVATE LIMITED U45400WB2014PTC201647 Director - 2017-09-06
      SHIVPUJAN PROMOTERS PRIVATE LIMITED U45400WB2014PTC201648 Director - 2017-09-06
      DHANGANGA HOMES PRIVATE LIMITED U45400WB2014PTC201682 Director - 2017-09-06
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
      NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
      SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2012-06-06
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
      ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2012-06-06
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2012-08-25
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2012-08-23
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2009-12-14
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-08-23
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director - 2010-03-31
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2009-12-24
      MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2010-09-15
      ACCURATE TRADELINK PRIVATE LIMITED U51109WB2007PTC114377 Director - 2009-09-01
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2010-02-10
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2012-08-23
      RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2013-08-16
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director - 2011-04-29
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2009-12-23
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2010-02-11
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2010-01-18
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2010-02-12
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2010-02-12
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2010-02-11
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2010-02-11
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2010-01-22
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Director - 2010-02-11
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2010-02-12
      DHANSAKTI PROPERTIES CONSULTANTS PRIVATE LIMITED U51909WB2010PTC142320 Director - 2010-05-17
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
      SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
      TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
      TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director - 2010-08-02
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director - 2010-08-02
      AASHIKIRAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC151083 Director - 2010-07-30
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2016-10-28
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-03-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2010-08-05
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2010-08-05
      RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2013-08-16
      RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2013-08-16
      PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
      TELEVISCO EASTERN PVT LTD U65921WB1975PTC029832 Director - 2010-06-01
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2013-02-18
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2011-03-04
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2010-05-17
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-03
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2010-09-29
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2010-09-27
      GATEWAY PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142327 Director - 2010-09-16
      HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC142328 Director - 2010-09-14
      LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director - 2010-09-01
      PINKCITY REALTORS ADVISORY PRIVATE LIMITED U74140WB2010PTC142330 Director - 2010-09-16
      POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2010-09-16
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2010-05-17
      PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director - 2010-09-15
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
      HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2011-03-04
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2011-03-04
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2011-03-04
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2011-03-04
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2011-03-05
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2011-03-04
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2011-03-05
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2011-03-05
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2011-03-05
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2011-03-04
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2011-03-04
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2011-03-04
      SAFELINE REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC142332 Director - 2010-03-05
      SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Additional Director - 2012-12-03
      Other Directorships of SANJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director 2015-03-24 Ongoing
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2018-01-31
      NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
      PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of TAPASH KUMAR HORE
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      YUVRAJ REALTORS PRIVATE LIMITED U45201AS2008PTC008636 Director - 2015-02-18
      HOLY STAR CONSTRUCTIONS PRIVATE LIMITED U45201AS2009PTC009071 Director - 2015-02-20
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2021-08-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2021-08-12
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Additional Director - 2015-07-24
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-10-20
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2017-09-04
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2017-10-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2013-06-29
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director - 2015-07-01
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director 2017-10-23 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03
      Other Directorships of PRAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
      GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
      ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
      GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
      METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
      SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05

      CIN Company Name Company Address
      U45400WB2011PTC168352 PINKROSE PROPERTIES PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162682 PROPECTUS VINTRADE PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194560 MANGALSHIV HIRISE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101526 DEERCOOL VINIMAY PRIVATE LIMITED 33/1 N S ROAD MARSHAR HOUSE 6TH FLOOR R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174178 LEOLINE DEALERS PRIVATE LIMITED 33/1 N S ROAD 6TH FLOOR, R. NO.617 MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175992 KAMALDHAN EXPORTS PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175996 MANGALSHIV VINTRADE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181940 VIEWMORE SHOPPERS PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC177797 SHIVJATA MERCANTILE PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 , KOLKATA, West Bengal, India - 700001
      U51300WB2012PTC177127 GURUMUKH TRADELINK PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51300WB2012PTC178175 STARTREE COMMODEAL PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177720 DHANGANGA REALESTATE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC178158 SIDHIDATRI HOUSING PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC042058 PYNE ESTATES FINANCE PVT. LTD. 33/1 N S ROAD , 6TH FLOOR R.NO.617, MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      U45400WB2007PTC117494 AP HIGH RISE PRIVATE LIMITED 33/1, N. S. ROAD 6TH FLOOR , ROOM NO.- 672 , KOLKATA, West Bengal, India - 700001
      U67120WB2001PTC093980 NARESH COMMODITIES PRIVATE LIMITED 33/1 N.S. ROAD, ROOM NO - 651, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC196837 SUNGLOW HIRISE PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE, 6TH FLOOR, SUIT NO. 661, , KOLKATA, West Bengal, India - 700001
      U70109WB2020PTC236555 RAVI AND ADARSH CHOPRA REAL ESTATE PRIVATE LIMITED 33/1 N S ROAD,Marshall House, ROOM NO-678, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74120WB1996PTC082357 MAYANK INTERNATIONAL PRIVATE LIMITED 33/1, N.S.ROAD (MARSHAL HOUSE) 6TH FLOOR, ROOM NO.673 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143385 SUNGOLD TIE-UP PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC143386 SUMERU TIE-UP PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2009PTC132396 MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67100WB2009PTC132307 SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC255155 BENCHMARK PROFESSIONAL SOLUTIONS PRIVATE LIMITED 25 STRAND ROAD & 33/1 N.S ROAD ROOM NO. 645A 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U30009WB1995PTC075512 ESCAPE INFO TECH PVT LTD 33/1, N S ROAD, 6TH FLOOR, ROOM NO-630/631, WEF01/01/2004, HARE STREET , KOLKATA, West Bengal, India - 700001
      U01111WB1986PTC041525 G.N. AGRO INDUSTRIES PVT. LTD. 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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