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      BHAVSAGAR TRADECOMM PRIVATE LIMITED

      CIN: U70200WB2012PTC175191 As on: 2026-07-13
      Purchase Report

      BHAVSAGAR TRADECOMM PRIVATE LIMITED (CIN: U70200WB2012PTC175191) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

      BHAVSAGAR TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAVSAGAR TRADECOMM PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of BHAVSAGAR TRADECOMM PRIVATE LIMITED are ROSHAN KUMAR GUPTA, and SATISH KUMAR PRASAD.

      BHAVSAGAR TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2012PTC175191 and its registration number is 175191. Users may contact BHAVSAGAR TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVSAGAR TRADECOMM PRIVATE LIMITED is PL/NO-A-15-05 UTTARAYON , SILIGURI, West Bengal, India - 734010.

      Current status of BHAVSAGAR TRADECOMM 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 BHAVSAGAR TRADECOMM 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 BHAVSAGAR TRADECOMM

      Purchase full report of BHAVSAGAR TRADECOMM

      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 BHAVSAGAR TRADECOMM 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 BHAVSAGAR TRADECOMM
      DIN Director Name Designation Appointment Date
      00678986 ROSHAN KUMAR GUPTA Director 2016-02-01
      00679030 SATISH KUMAR PRASAD Director 2015-09-15
      Past Directors & Key Managerial Personnel of BHAVSAGAR TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      05202764 PANKAJ AGARWAL Director - 2012-03-17
      03479794 SUKUMAR DAS Additional Director - 2015-08-05
      03479794 SUKUMAR DAS Director - 2015-09-16
      03516532 BIPUL KUMAR CHIRANIA Additional Director - 2015-08-05
      03516532 BIPUL KUMAR CHIRANIA Director - 2015-09-16
      05202757 ALOK KUMAR JAIN Director - 2012-03-17
      00543242 MANOJ JHA Director - 2015-08-05
      02910016 SATISH SHAW Director - 2015-08-05
      03482893 SADIP LAMA Director - 2016-02-08
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-03-14
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-05-08
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2014-01-22
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      GAJGAMINI MERCANTILE PRIVATE LIMITED U51909WB2014PTC201518 Director - 2014-03-29
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director - 2014-03-29
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director - 2014-03-29
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director - 2014-03-29
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director - 2014-03-29
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director - 2014-03-29
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2014-03-29
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director - 2014-03-29
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2014-03-29
      SHIVRATRI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201539 Director - 2014-03-29
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2014-03-29
      GANGADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201552 Director - 2014-03-29
      Other Directorships of ROSHAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRASAD REALCON PRIVATE LIMITED U45400WB2011PTC170848 Director 2016-01-05 Ongoing
      PRASAD REALCON PRIVATE LIMITED U45400WB2011PTC170848 Director - 2014-09-09
      AHINSA VANIJYA PRIVATE LIMITED U51109WB2007PTC115105 Director 2012-03-01 Ongoing
      BRIJ KISHORE PRASAD EXPORTS PRIVATE LIMITED U51900WB2008PTC126679 Director - 2012-06-02
      KARAN MERCHANT PRIVATE LIMITED U51909WB2004PTC100202 Director - 2013-12-26
      ALANKAR TRADECOMM PRIVATE LIMITED U51909WB2009PTC133720 Director 2009-12-16 Ongoing
      KHORIBARI COLD STORAGE PRIVATE LIMITED. U74900WB2008PTC126857 Director 2014-12-29 Ongoing
      Other Directorships of SATISH KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KRSS PLANTATIONS PRIVATE LIMITED U01119WB1999PTC089987 Director - 2007-03-12
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director 2021-07-01 Ongoing
      SIDDHI AND YASHSHREE PROJECTS PRIVATE LIMITED U45400WB2011PTC161506 Director - 2011-11-02
      PRASAD REALCON PRIVATE LIMITED U45400WB2011PTC170848 Director 2011-12-19 Ongoing
      AHINSA VANIJYA PRIVATE LIMITED U51109WB2007PTC115105 Director 2012-03-01 Ongoing
      KARAN MERCHANT PRIVATE LIMITED U51909WB2004PTC100202 Director - 2013-12-26
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2021-07-10
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director 2016-07-01 Ongoing
      BHAVISYA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098524 Director 2019-05-02 Ongoing
      PRASAD PROMOTERS & BUILDERS PRIVATE LIMITED U70200WB2011PTC158611 Director - 2011-08-03
      Other Directorships of SUKUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      JAI JALPESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181015 Director - 2019-11-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director 2011-05-14 Ongoing
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2017-03-31
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director 2013-03-25 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2019-03-30
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2019-03-30
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director 2011-05-14 Ongoing
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director 2013-03-27 Ongoing
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director 2013-03-27 Ongoing
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-09
      B B ADVISORY PRIVATE LIMITED U74140WB2005PTC104184 Director - 2019-03-30
      Other Directorships of BIPUL KUMAR CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      ECORNER PROFESSIONAL SERVICES LLP AAO-9662 Designated Partner - 2021-11-22
      A2Z COMPLIANCE NETWORK LLP AAS-9360 Designated Partner 2020-07-18 Ongoing
      CHIRANIA PRASTHANAM LLP ACH-5555 Designated Partner 2024-06-04 Ongoing
      SOLTY PROPERTIES PRIVATE LIMITED U45400WB2011PTC168363 Director - 2012-08-08
      NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2018-08-07
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-12-28
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-12-24
      CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-10-17
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2018-08-07
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2014-07-26
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Additional Director - 2015-07-20
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2017-03-31
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2020-03-04
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2013-03-01
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2018-08-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2018-08-07
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-09-05
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2018-06-25
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2018-06-25
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-01
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Director - 2018-09-01
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2017-03-31
      Other Directorships of ALOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-03-14
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-05-08
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-09-14
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2014-01-22
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2014-03-31 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2014-03-31 Ongoing
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
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      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
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      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      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
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of SATISH SHAW
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      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
      MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing
      Other Directorships of SADIP LAMA
      Company Name CIN Designation Appointment Date Cessation
      YASHSHREE INSTITUTE OF HOTEL MANAGEMENT LLP ACE-9835 Designated Partner 2024-01-18 Ongoing
      SUMI NOM NOM BAKERY & KOREAN CAFE LLP ACE-9853 Designated Partner 2024-01-18 Ongoing
      SIDDHI AND YASHSHREE PROJECTS PRIVATE LIMITED U45400WB2011PTC161506 Director 2011-04-05 Ongoing
      SUMI YASHSHREE HOTELS & RESORTS PRIVATE LIMITED U55100WB2018PTC226058 Director 2018-05-11 Ongoing
      UDAAN YASHSHREE HOTELS & RESORTS PRIVATE LIMITED U55101WB2017PTC220223 Director 2017-03-24 Ongoing
      ECOTEL STAYS & HOSPITALITY PRIVATE LIMITED U55101WB2024PTC267705 Managing Director 2024-01-19 Ongoing
      SUMITEL HOTELS & RESORTS PRIVATE LIMITED U55101WB2024PTC267706 Managing Director 2024-01-19 Ongoing
      SUMI HOTELS & RESORTS PRIVATE LIMITED U55205WB2020PTC241482 Director 2020-11-24 Ongoing

      CIN Company Name Company Address
      U01132WB1997PTC085936 BINSONS PLANTATIONS PRIVATE LIMITED C/O KUMAR RAHUL SINGH, FLAT NO. 204, BUILDING NO. 15, MIG COLONY, UTTARAYON, MATIGARA , SILIGURI, West Bengal, India - 734010
      U15549WB2021PTC249023 RICH AROMA PRIVATE LIMITED C/O Kumar Rahul Singh, Tower No.-15, Flat No.-204, MIG Colony Luxmi Township Ltd., Uttarayo n Matigara , Siliguri, West Bengal, India - 734010
      U45309WB2022PTC255259 BUTTERFLY REALTY VENTURES PRIVATE LIMITED PLOT NO D-2/12, UTTARAYON , SILIGURI, West Bengal, India - 734010
      U85100WB2021PTC248745 FORTUNE VIVE HEALTH CARE PRIVATE LIMITED UTTORAYON, PLOT NO-A/1306, MATIGARA , SILIGURI, West Bengal, India - 734010
      U45400WB2012PTC187274 BANGBHUMI RESIDENCY PRIVATE LIMITED Uttorayon, Plot No-A1 302, Matigara , Siliguri, West Bengal, India - 734010
      ACA-4901 RASV CONTRACTORS LLP ANANYA MITTAL, UTTORAYON, PLOT NO.A412PO - MATIGARA Siliguri, West Bengal, India - 734010
      U45309WB2020PTC240955 JAI DADIMA INFRACOM PRIVATE LIMITED BLOCK-E, PLOT NO-06/601 UTTARAYON, PO- MATIGARA , Siliguri, West Bengal, India - 734010
      U45201WB2017PTC222747 AGOMONI BUILDERS PRIVATE LIMITED UNIT NO CCSG-A0228 2ND FLOOR, CITY CENTRE , SILIGURI, West Bengal, India - 734010
      U67110WB1995PTC067621 YUMA SECURITIES PRIVATE LIMITED Unit No.CCSGG0404, Block G City Centre, Uttarayon, Matigara , Siliguri, West Bengal, India - 734010
      U86905WB2023PTC263929 ANANYA RENAL CARE PRIVATE LIMITED C/o Ajit Kr. Singh, Plot No C11/11 Uttarayon Matigara , Siliguri, West Bengal, India - 734010
      U70109WB2016PTC217885 BHAVISYA NIRMAN PRIVATE LIMITED SHOP NO A- 235, 2ND FLOOR, MALL IN MALL CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010
      U70109WB2021PTC244709 TASHI DELEX REAL ESTATE PRIVATE LIMITED TOWER NO-12, FLAT NO-104 UTTORAYAN MIG, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010
      U68100WB2025PTC282177 AMBARI ENCLAVE PRIVATE LIMITED PLOT NO D-2/12, UTTARAYON,Siliguri,Darjiling,West Bengal,734010-India
      U86900WR2026PTC293899 GENISYS HEALTH CARE PRIVATE LIMITED UTTORAYAN, PO-MATIGARA, PLOT NO-A-14/11,,Siliguri,Darjiling,West Bengal,734010-India
      U78100WB2025PTC276755 WORLDNET HR SERVICES PRIVATE LIMITED C/oNavnetPradhan,HIG,3flr,FlatNoUTR020302,Uttarayon,Siliguri,Darjiling,West Bengal,734010-India
      U85100WB2013PTC198558 ENDO VISION PRIVATE LIMITED Uttorayon, The New Township, Apartment No. UTR020704 Building No.02, Floor 7th, Matigara, , Siliguri, West Bengal, India - 734010
      ABA-2229 S.S SECURITY & MANAGEMENT SERVICES LLP PATI COLONY, ROAD NO 9, CHANDMONI OLD MATIGARA ROAD,SILIGURI THANA SILIGURI, West Bengal, India - 734010
      U51909WB2011PTC160719 SINHAL TRADECOM PRIVATE LIMITED F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010
      U51909WB2015PTC206326 FREELANCER CAREER EXPERTISERS PRIVATE LIMITED F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100222167 2018-11-17 2022-05-20 - 15,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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