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      MOONSHINE PLAZZA LIMITED

      CIN: U70109WB2012PLC184857 As on: 2026-07-13
      Purchase Report

      MOONSHINE PLAZZA LIMITED (CIN: U70109WB2012PLC184857) is a Public company incorporated on 18 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2300000.00.

      MOONSHINE PLAZZA 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.MOONSHINE PLAZZA 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 MOONSHINE PLAZZA LIMITED are NIKHIL JAIN, SANJAY KUMAR JAIN, and ROHIT AGARWAL.

      MOONSHINE PLAZZA LIMITED's Corporate Identification Number (CIN) is U70109WB2012PLC184857 and its registration number is 184857. Users may contact MOONSHINE PLAZZA LIMITED on its Email address - [email protected]. Registered address of MOONSHINE PLAZZA LIMITED is 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073.

      Current status of MOONSHINE PLAZZA 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 MOONSHINE PLAZZA 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 MOONSHINE PLAZZA

      Purchase full report of MOONSHINE PLAZZA

      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 MOONSHINE PLAZZA 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 MOONSHINE PLAZZA
      DIN Director Name Designation Appointment Date
      08424715 NIKHIL JAIN Director 2023-08-17
      00393421 SANJAY KUMAR JAIN Director 2020-03-17
      01543023 ROHIT AGARWAL Director 2022-01-31
      Past Directors & Key Managerial Personnel of MOONSHINE PLAZZA
      DIN Director Name Designation Appointment Date Cessation
      00394771 KANHAIYA LAL MISHRA Director - 2022-01-31
      01560737 VINOD KANTI Director - 2018-04-25
      07165246 RAVINDRA KUMAR MANDAL Director - 2017-03-21
      00027303 RAMESH KUMAR AGRAWAL Director - 2015-03-31
      02495782 KAMAL KISHORE JAIN Director - 2020-03-18
      00057610 SUBHENDU MAITY Director - 2020-03-18
      01266105 PROSENJIT NAG Director - 2015-02-02
      05312292 DIP CHAND JAIN Director - 2015-02-02
      00027225 NIRMALA CHHAOCHHARIA Director - 2015-03-03
      02183586 NARESH SAHU Director - 2018-04-25
      02404149 SANDEEP SHARMA Director - 2016-01-04
      07021162 DILIP DAS Director - 2015-03-31
      Other Directorships of NIKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2022-10-17
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2019-04-16 Ongoing
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director 2019-04-16 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director 2024-04-13 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2023-12-01
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director 2019-04-16 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director 2024-04-13 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2022-11-29
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2021-11-23
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2023-08-17 Ongoing
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Additional Director - 2021-08-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2024-07-19
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2024-07-19
      Other Directorships of KANHAIYA LAL MISHRA
      Company Name CIN Designation Appointment Date Cessation
      EKADANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102200 Director - 2010-05-16
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2022-01-31
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2022-01-31
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2022-01-31
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2022-01-31
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2022-01-31
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2022-01-31
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2022-01-31
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2022-01-31
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2022-01-31
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2022-01-31
      Other Directorships of VINOD KANTI
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
      STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
      STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      Other Directorships of RAVINDRA KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2019-04-16
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-09-20
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2016-01-04 Ongoing
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2019-04-08
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2019-04-16
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2019-06-01
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-04-16
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-12-21
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-12-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2019-04-16
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-12-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-03-10
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2019-04-16
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2019-04-16
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2017-12-21
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2019-06-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-12-21
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-12-21
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-12-21
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-03-16
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-12-21
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2018-08-16
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-05-16
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-02-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-12-21
      Other Directorships of RAMESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Partner 2019-03-29 Ongoing
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2013-10-09 Ongoing
      DENSON PROPERTIES PRIVATE LIMITED U45201WB1998PTC086296 Director 1998-07-01 Ongoing
      SOLARSON PROPERTIES PRIVATE LIMITED U45202WB1998PTC086293 Director 1998-07-01 Ongoing
      CREATIVE ENCLAVE PRIVATE LIMITED U45204WB1998PTC086528 Director 1998-07-01 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director 2004-12-17 Ongoing
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director 2007-12-04 Ongoing
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director - 2015-03-20
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director - 2015-03-20
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director - 2015-03-20
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2015-03-20
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2017-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director 2017-09-23 Ongoing
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-12-31
      AGRAJ EXPORTS PVT LTD U51109WB1992PTC056072 Director 2002-09-02 Ongoing
      FULLFORD TRADING PVT LTD U51109WB1996PTC078450 Director 2006-02-21 Ongoing
      PUSHPITA COMMERCIAL PVT LTD U51109WB1996PTC079145 Director 2005-09-08 Ongoing
      AMRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106756 Director 2007-02-14 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 2005-01-18 Ongoing
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-03-11
      LABONI TRADERS PVT LTD U51909WB1996PTC078774 Director 2005-05-02 Ongoing
      CHIRAG COMMODITIES PVT LTD U51909WB1996PTC078824 Director 2006-02-21 Ongoing
      INDIVAR MERCANTILES PVT LTD U51909WB1996PTC078828 Director 2006-02-21 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2013-10-09 Ongoing
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 1996-03-04 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2012-08-29 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 2004-12-27 Ongoing
      BLG SECURITIES PRIVATE LIMITED U67120WB1997PTC084450 Director 2004-02-27 Ongoing
      SHUBHAM ENCLAVE PRIVATE LIMITED U67120WB1998PTC086416 Director 1998-07-01 Ongoing
      SAURYA ENCLAVE PRIVATE LIMITED U67120WB1998PTC086476 Director 1998-07-01 Ongoing
      SIRSA PROPERTIES PRIVATE LIMITED U67120WB1998PTC086477 Director 1998-07-01 Ongoing
      MEGNA PLAZA PRIVATE LIMITED U67120WB1998PTC086478 Director 2005-07-01 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 2006-11-29 Ongoing
      FUTURA PROPERTIES PVT LTD U70101WB1996PTC077895 Director 2006-02-27 Ongoing
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-06-11
      METRO ENCLAVE PRIVATE LIMITED U70101WB1998PTC086479 Director 1998-07-01 Ongoing
      ORACLE ENCLAVE PRIVATE LIMITED U70101WB1998PTC086480 Director 1998-03-26 Ongoing
      NETWEST PROPERTIES PRIVATE LIMITED U70101WB1998PTC086486 Director 1998-07-17 Ongoing
      VATSAL ENCLAVE PRIVATE LIMITED U70109WB1998PTC086299 Director 1998-07-01 Ongoing
      SHIDHANT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086386 Director 1998-07-01 Ongoing
      GARDENIA ENCLAVE PRIVATE LIMITED U70109WB1998PTC086513 Director 1998-07-01 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2012-09-26
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2022-09-26
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Additional Director - 2024-07-09
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2010-07-07
      SKOM DEVELOPERS PRIVATE LIMITED U70200WB1998PTC086523 Director 1998-07-01 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2012-09-26
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2016-07-01
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2013-10-09 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2014-09-29
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH TEXTILES PRIVATE LIMITED U51101PN2005PTC169095 Director - 2012-07-02
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2012-11-22
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2012-11-22
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2012-11-22
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2012-11-22
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2012-11-22
      SUPER COMBINES & BUSINESS PRIVATE LIMITED U51109WB1994PTC062248 Director - 2022-01-03
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2012-10-10
      SARVANA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104540 Director - 2012-12-02
      EMKAY MERCHANDISE PVT LTD U51909WB1991PTC051645 Director - 2011-09-25
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2012-11-22
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director 2017-12-21 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director 2017-12-21 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director 2017-12-21 Ongoing
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2017-12-21 Ongoing
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director 2017-12-21 Ongoing
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2017-12-21 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2017-12-21 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director 2017-12-21 Ongoing
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director 2017-12-21 Ongoing
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2015-05-07
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director - 2015-05-07
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      GANGUR VYAPAAR PRIVATE LIMITED U70109WB2005PTC104668 Director - 2012-07-02
      Other Directorships of KAMAL KISHORE JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2012-11-30
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2017-06-29
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2009-04-03
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2010-06-07
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-11-27
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-11-27
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-12-10 Ongoing
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2012-07-20
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2022-05-11
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-04-20
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-04-20
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-04-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-15
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-02-04
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2012-12-24
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-09-21 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-03-19 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-03-19 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-03-19 Ongoing
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-12-21
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-02-28
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2018-03-19 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-01-31
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-01-31
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-03-30
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-02-22
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2022-05-11
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2011-03-01
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2018-03-13
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-01
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2016-10-05
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-19 Ongoing
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2017-05-02 Ongoing
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-06-22
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      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
      CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
      SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
      LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-03-08
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2023-08-21
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2018-08-16
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2017-03-24
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2017-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-18
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-24
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2018-08-16
      NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2022-09-20
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2022-05-17
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-06-08
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2015-03-26 Ongoing
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Additional Director - 2017-08-30
      Other Directorships of NIRMALA CHHAOCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Partner - 2020-07-15
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director 1993-03-24 Ongoing
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director - 2015-01-21
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director - 2020-06-09
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2009-07-01 Ongoing
      KOHINOOR NIRMAN PRIVATE LIMITED U45200WB2007PTC113493 Director 2009-07-01 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director - 2020-08-26
      PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
      DENSON PROPERTIES PRIVATE LIMITED U45201WB1998PTC086296 Director 2005-11-29 Ongoing
      SOLARSON PROPERTIES PRIVATE LIMITED U45202WB1998PTC086293 Director 2005-11-29 Ongoing
      CREATIVE ENCLAVE PRIVATE LIMITED U45204WB1998PTC086528 Director 2005-11-29 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director 2013-05-24 Ongoing
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director 2013-03-18 Ongoing
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director 2013-03-18 Ongoing
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2015-12-03
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2019-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2021-02-05
      VIDHI CONSULTANT PVT. LTD. U51109WB1995PTC075064 Director - 2012-01-18
      FULLFORD TRADING PVT LTD U51109WB1996PTC078450 Director 2006-02-21 Ongoing
      PUSHPITA COMMERCIAL PVT LTD U51109WB1996PTC079145 Director 2005-09-08 Ongoing
      MOONLIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104426 Director 2007-02-14 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director - 2020-08-26
      LABONI TRADERS PVT LTD U51909WB1996PTC078774 Director 2005-05-02 Ongoing
      CHIRAG COMMODITIES PVT LTD U51909WB1996PTC078824 Director 2006-02-21 Ongoing
      INDIVAR MERCANTILES PVT LTD U51909WB1996PTC078828 Director 2006-02-21 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2020-08-26
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 2003-12-01 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director - 2015-01-21
      SHUBHAM ENCLAVE PRIVATE LIMITED U67120WB1998PTC086416 Director 2005-11-29 Ongoing
      SAURYA ENCLAVE PRIVATE LIMITED U67120WB1998PTC086476 Director 2005-11-29 Ongoing
      SIRSA PROPERTIES PRIVATE LIMITED U67120WB1998PTC086477 Director 2005-11-29 Ongoing
      MEGNA PLAZA PRIVATE LIMITED U67120WB1998PTC086478 Director 2005-11-29 Ongoing
      HANSIDA DEVELOPERS PVT LTD U70101WB1994PTC062287 Alternate Director - 2018-03-26
      HANSIDA DEVELOPERS PVT LTD U70101WB1994PTC062287 Director - 2018-05-31
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
      FUTURA PROPERTIES PVT LTD U70101WB1996PTC077895 Director 2006-02-27 Ongoing
      METRO ENCLAVE PRIVATE LIMITED U70101WB1998PTC086479 Director 2005-11-29 Ongoing
      ORACLE ENCLAVE PRIVATE LIMITED U70101WB1998PTC086480 Director 2005-11-29 Ongoing
      NETWEST PROPERTIES PRIVATE LIMITED U70101WB1998PTC086486 Director 2005-11-29 Ongoing
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director - 2021-02-05
      VATSAL ENCLAVE PRIVATE LIMITED U70109WB1998PTC086299 Director 2005-11-29 Ongoing
      SHIDHANT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086386 Director 2005-11-29 Ongoing
      GARDENIA ENCLAVE PRIVATE LIMITED U70109WB1998PTC086513 Director 2005-11-29 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2020-08-28
      SKOM DEVELOPERS PRIVATE LIMITED U70200WB1998PTC086523 Director 2005-11-29 Ongoing
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director - 2020-07-14
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      Other Directorships of NARESH SAHU
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND NIKETAN LLP AAO-6896 Partner 2019-03-29 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Additional Director - 2015-09-28
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director 2015-09-28 Ongoing
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Additional Director - 2015-09-23
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director 2015-09-23 Ongoing
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Additional Director - 2015-10-30
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Additional Director - 2015-10-30
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Additional Director - 2015-10-30
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Additional Director - 2015-12-03
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2016-09-26
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2018-12-01
      DH MAINTENANCE LIMITED U70102WB2015PLC205620 Director 2015-03-16 Ongoing

      CIN Company Name Company Address
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U51109WB2008PTC121808 FENDRA INFRASTRUCTURE PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-415 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC154529 APOLLO VINTRADE PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC157246 TOPSTAR VINTRADE PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172708 MAHAMANI DISTRIBUTORS PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172709 REMAC VANIJYA PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC153139 TARGET VINCOM PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2011PLC167426 NIMBUS TREXIM LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172829 GOODPOINT TRADERS PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172896 HAPLINE COMMODITIES PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
      AAY-0239 NEW VARIETY FOOTWEAR LLP 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073
      U29142WB2010PTC154951 WINDSON INFRAPOWER PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
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      U15202WB2007PTC120954 ALL SKY FOOTCARE PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416, , KOLKATA, West Bengal, India - 700073
      U29268WB2010PTC154948 WINDSON DISTRIBUTORS PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U52100WB2010PTC153236 VISTA QUALITY CONTROL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-402 , KOLKATA, West Bengal, India - 700073
      U52100WB2013PLC193731 GREENHAAT RETAIL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO -412 , KOLKATA, West Bengal, India - 700073
      U52190WB2012PTC175682 JITENDAR KUMAR SUMAN TRADING (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC075717 MAGNA VANIJYA PRIVATE LIMITED 29B, Rabindra Sarani, 4th Floor, Room No- 440 , Kolkata, West Bengal, India - 700073
      U51909WB2004PTC100805 MANAJIT COMMERCIAL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC135328 DAISY SALES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC142533 SNT AGENCIES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC175676 JITENDAR KUMAR SUMAN EXPORT & IMPORT (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC135347 OYSTER COMMODEAL PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U45400WB2011PLC157565 J K S PROJECTS LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC175684 JITENDAR KUMAR SUMAN REALTY (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U55101WB2012PTC175675 JITENDAR KUMAR SUMAN HOTEL & RESORTS (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC114441 RAGHUPATI GOODS PRIVATE LIMITED 29B,RABINDRA SARANI 4TH FLOOR,ROOM NO.409 , KOLKATA, West Bengal, India - 700073
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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
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      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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