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      LINKPOINT FOODS PRIVATE LIMITED

      CIN: U72200WB2011PTC160099 As on: 2026-07-13
      Purchase Report

      LINKPOINT FOODS PRIVATE LIMITED (CIN: U72200WB2011PTC160099) is a Private company incorporated on 02 Mar 2011. 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. 997500.00.

      LINKPOINT FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINKPOINT FOODS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of LINKPOINT FOODS PRIVATE LIMITED are KIRAN DEVI GOLCHHA, and VINEET KUMAR GOLCHHA.

      LINKPOINT FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2011PTC160099 and its registration number is 160099. Users may contact LINKPOINT FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINKPOINT FOODS PRIVATE LIMITED is 91, Burtolla Street, , Kolkata, West Bengal, India - 700007.

      Current status of LINKPOINT FOODS 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 LINKPOINT FOODS 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 LINKPOINT FOODS

      Purchase full report of LINKPOINT FOODS

      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 LINKPOINT FOODS 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 LINKPOINT FOODS
      DIN Director Name Designation Appointment Date
      00738077 KIRAN DEVI GOLCHHA Director 2022-11-17
      00743518 VINEET KUMAR GOLCHHA Director 2014-12-14
      Past Directors & Key Managerial Personnel of LINKPOINT FOODS
      DIN Director Name Designation Appointment Date Cessation
      02066814 MINATI TUFANI Director - 2012-03-20
      03594099 SHIW PRAKASH RAJBHAR Director - 2012-09-19
      06377668 PRAKASH JOSHI Director - 2014-12-12
      00738077 KIRAN DEVI GOLCHHA Additional Director - 2023-09-29
      03573504 BABLU SHAW Director - 2012-09-19
      05181083 HARI SHANKAR PRASAD CHANAU Director - 2014-04-30
      05220217 MUNESH KUMAR CHOUDHARY Director - 2014-01-06
      06702958 ASHISH GHOSH Director - 2015-04-28
      07016088 RAJESH AGARWAL Director - 2022-11-19
      Other Directorships of MINATI TUFANI
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-03-20
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-03-20
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2014-01-10
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director - 2009-08-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2015-03-02
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2023-10-03
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2015-03-02
      SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2014-01-20
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2013-06-05
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
      AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2012-03-31
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2014-02-06
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2011-03-25
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2012-05-25
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director 2013-05-27 Ongoing
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2014-01-28
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2015-02-25
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-02-25
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-10
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-03-21
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-03-21
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-03-20
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-03-20
      Other Directorships of SHIW PRAKASH RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-01-08
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2014-11-14
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2014-02-21
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
      SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2013-08-13
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director - 2014-02-21
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2013-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director - 2014-01-02
      SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2013-05-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2013-03-12
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2014-02-21
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-04-29
      LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2014-11-14
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2014-04-29
      RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-02-21
      KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-02-21
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2014-02-21
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2014-04-30
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2014-04-30
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2014-08-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2014-02-21
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-12-18
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-01-01
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
      Other Directorships of PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2013-12-26
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2015-11-01
      SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2015-05-09
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-04-01
      AVYUKTA PROMOTERS PRIVITE LIMITED U45400WB2007PTC119459 Director - 2013-05-03
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2015-11-01
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2014-06-27
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-02-24
      ACCURATE MARKETING PRIVATE LIMITED U51503DL2000PTC106437 Director 2012-12-12 Ongoing
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2013-07-10
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2013-04-30
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2015-11-01
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2015-11-01
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2015-11-01
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2013-12-26
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Additional Director - 2013-07-10
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2015-05-05
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2015-11-01
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2015-11-01
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2014-04-30
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2015-11-01
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2014-04-30
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2013-08-10 Ongoing
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2015-04-28
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2015-04-28
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2015-05-05
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2015-05-05
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2015-05-05
      Other Directorships of KIRAN DEVI GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      AQUAS MARKETING LLP AAO-6466 Designated Partner 2019-03-26 Ongoing
      KARNI TELECOM LIMITED U51909WB1993PLC058456 Director 1993-04-01 Ongoing
      AQUAS MARKETING PVT LTD U51909WB1996PTC079065 Additional Director - 2019-03-25
      KARNI COMMODITES & FOODS PRIVATE LIMITED U74999WB2011PTC165315 Director 2011-07-25 Ongoing
      KARNI COMMODITES & FOODS PRIVATE LIMITED U74999WB2011PTC165315 Director - 2016-03-25
      ANANDLAKSHMI TRADING PRIVATE LIMITED U74999WB2012PTC175122 Director 2013-03-14 Ongoing
      Other Directorships of VINEET KUMAR GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      AQUAS MARKETING LLP AAO-6466 Partner 2019-03-26 Ongoing
      KANHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC183369 Director 2012-07-02 Ongoing
      KARNI TELECOM LIMITED U51909WB1993PLC058456 Additional Director - 2001-09-29
      KARNI TELECOM LIMITED U51909WB1993PLC058456 Director 2001-09-29 Ongoing
      PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2014-03-25
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-01
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-01
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-01
      ANANDLAKSHMI TRADING PRIVATE LIMITED U74999WB2012PTC175122 Director 2013-03-14 Ongoing
      Other Directorships of BABLU SHAW
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2012-03-15
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2012-06-14
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-11-01
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-20
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-10-03
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2012-06-14
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-11-30
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2013-08-08
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2012-03-15
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2013-06-25
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2012-04-27
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2012-04-27
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2011-11-11
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2011-11-11
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2013-08-05
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2013-08-05
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2013-08-05
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2013-08-05
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director 2011-04-05 Ongoing
      NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2012-06-06
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2013-08-08
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2013-08-08
      Other Directorships of HARI SHANKAR PRASAD CHANAU
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-06-23
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-04-30
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2014-06-30
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2014-02-22
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2014-06-30
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-04-30
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-03-02
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2014-02-22
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2014-02-22
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2014-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2014-04-30
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2014-04-30
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2014-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2014-04-30
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2014-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2014-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2014-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2014-04-30
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2014-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2014-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2014-04-30
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-04-30
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-31
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2014-11-24
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-09-28
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-04-30
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-03-02
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-03-02
      Other Directorships of MUNESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2013-12-26
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-01-06
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2013-12-26
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director - 2012-03-31
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2013-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2013-12-26
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-10-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-10-01
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-10-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-10-01
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-10-01
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-10-01
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-10-01
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-10-01
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-10-01
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-10-01
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-10-01
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-10-01
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-01-06
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2013-12-26
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2014-04-30
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2013-10-01
      Other Directorships of ASHISH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-04-01
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2015-11-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2015-05-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2015-06-09
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2015-06-09
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2015-06-09
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2015-05-05
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2015-06-09
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2015-05-05
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2015-11-01
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2015-05-05
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2015-06-09
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2016-04-01
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2015-11-01
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2014-04-30
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2015-05-05
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2014-01-16
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18109WB2011PTC169322 SDS FASHIONS PRIVATE LIMITED 91, BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U67190WB2013PTC195833 SRKFIN SOLUTIONS PRIVATE LIMITED 91, BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U15311WB2004PTC223200 GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED 88, Burtolla Street, Kolkata West Bengal , Kolkata, West Bengal, India - 700007
      ACW-9609 A K R FAMILION LLP 68, BURTOLLA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
      U30911WB2023PTC264280 MEET MOBILITY PRIVATE LIMITED 31/31/1,BURTOLLA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U10611WB2013PTC195189 SRIVARU POLY PACKS PRIVATE LIMITED 88, Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2011PTC262613 KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED 39 BURTOLLA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U18109WB2014PTC200628 JAGDAMBA FASHION PRIVATE LIMITED 33, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U27310WB2014PTC201066 TF. GOLD PRIVATE LIMITED 26 BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      L62099WB1986PLC218825 CINERAD COMMUNICATIONS LTD 80 Burtolla Street, Kolkata , Kolkata, West Bengal, India - 700007
      AAW-4347 RKK FOODS LLP 10 , BURTOLLA STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U32111WB2024PTC274204 GUPTA GEMS & DIAMONDS PRIVATE LIMITED 70,BURTOLLA STREET GR FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2008PTC129040 ANIL REALTORS PRIVATE LIMITED 25, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC156646 SKYRISE PROMOTERS PRIVATE LIMITED 6, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U70109WB2017OPC219816 PURNAA REAL ESTATE (OPC) PRIVATE LIMITED 88 Burtolla Street Kolkata , Kolkata, West Bengal, India - 700007
      L63040WB2010PLC150637 VOLER CAR LIMITED 22 BURTOLLA STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      ACM-2318 AVAIL PROPERTIES LLP 58, BURTOLLA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
      U32111WB2025PTC280703 DAYALU JEWELLERS PRIVATE LIMITED 4th Floor,67 Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India
      U46498WB2025PTC278243 SHIVSWASTIK ORNAMENTS PRIVATE LIMITED 3, BURTOLLA STREET,,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U68200WB2025PTC279507 SARVAYU CONSTRUCTION PRIVATE LIMITED 71 BURTOLLA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2017PTC222531 BAAMBASUKI CARD PRIVATE LIMITED 22, BURTOLLA STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      ACH-9921 AAMAR GOLD JEWELS LLP UNIT NO-G-6,34 BURTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700007
      U32111WB2025PTC280146 RSD GEMS PRIVATE LIMITED Premises No. 22, Burtolla,Street, Ground Floor,Kolkata,Kolkata,West Bengal,700007-India
      ACJ-4920 MAVERICK CORPORATION LLP C/O Sushil Kumar Mimani,,87 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007
      ACN-7515 PHUSARAM MUNTHADA LLP 3RD FLOOR CRYSTAL TOWER,34 BURTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700007
      ACY-8867 BINANI TAX MANTRA LLP Room No 3A/1,3rd Floor,34 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007
      ACN-7821 PJS COMMODITIES LLP Room No 3H Crystal Tower,3rd Fl 34 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007
      U47733WB2024PTC274137 DCMD JEWEL AND BULLION PRIVATE LIMITED 34, Burtolla Street,Crystal Tower, 2nd Floor, Room No. - 2H,Kolkata,Kolkata,West Bengal,700007-India
      L15311WB2000PLC091315 GANESH CONSUMER PRODUCTS LIMITED 88 BURTOLLA STREET,KOLKATA,West Bengal,700007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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