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      ARYADEEP TECHNOLOGIES PRIVATE LIMITED

      CIN: U72200WB2012PTC174352 As on: 2026-07-13
      Purchase Report

      ARYADEEP TECHNOLOGIES PRIVATE LIMITED (CIN: U72200WB2012PTC174352) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 220000.00.

      ARYADEEP TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ARYADEEP TECHNOLOGIES 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 ARYADEEP TECHNOLOGIES PRIVATE LIMITED are RAMU SAHA, and PAWAN SINGH.

      ARYADEEP TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2012PTC174352 and its registration number is 174352. Users may contact ARYADEEP TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYADEEP TECHNOLOGIES PRIVATE LIMITED is C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040.

      Current status of ARYADEEP TECHNOLOGIES PRIVATE LIMITED is - Strike Off.

      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 ARYADEEP TECHNOLOGIES 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

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      Purchase full report of ARYADEEP TECHNOLOGIES

      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 ARYADEEP TECHNOLOGIES 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 ARYADEEP TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      03341055 RAMU SAHA Director 2012-03-16
      06463928 PAWAN SINGH Director 2017-02-21
      Past Directors & Key Managerial Personnel of ARYADEEP TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      02322834 MADHU SUDAN SAHA Director - 2017-02-22
      03526503 SAILESH KUMAR SINGH Director - 2012-03-17
      03526506 SUNIL SHAW Director - 2012-03-17
      Other Directorships of MADHU SUDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
      DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
      LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
      HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
      HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
      GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
      PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
      GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
      MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
      DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
      SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of SAILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2013-07-08
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2013-07-09
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2012-04-03
      SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Director - 2011-12-22
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director - 2013-07-08
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director - 2012-03-17
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2013-07-08
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director - 2012-03-22
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2013-07-09
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director - 2013-07-08
      ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director - 2015-10-05
      GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director - 2015-10-05
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director - 2013-07-08
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director - 2013-07-08
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2012-03-17
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director - 2013-07-08
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2012-03-17
      SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director - 2015-10-05
      SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director - 2015-10-05
      DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director - 2015-10-05
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director 2012-03-12 Ongoing
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director 2012-03-12 Ongoing
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2015-10-05
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director 2012-03-12 Ongoing
      DREMLINE TRADELINK PRIVATE LIMITED U74999WB2011PTC163025 Director - 2013-07-09
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director - 2011-07-20
      SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director - 2011-07-20
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director - 2015-02-26
      ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director - 2013-07-08
      SWATIPUSHP TRADECOM PRIVATE LIMITED U74999WB2011PTC165131 Director - 2015-02-26
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2013-07-08
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director - 2012-03-17
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director - 2013-07-08
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2013-07-08
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director - 2013-07-08
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2015-10-05
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director - 2012-03-22
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director - 2013-07-08
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director - 2013-07-08
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director - 2013-07-08
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director - 2013-07-08
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2013-07-09
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2012-03-17
      PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director - 2015-10-05
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director - 2012-03-22
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2013-07-09
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-03-17
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2012-03-17
      FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director - 2013-07-10
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2013-07-10
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2012-03-17
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director - 2013-07-08
      REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director - 2015-10-05
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2015-04-27
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director - 2013-07-08
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director - 2013-07-08
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director - 2013-07-08
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director - 2012-03-17
      DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director - 2015-10-05
      PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director - 2013-07-09
      SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director - 2013-07-09
      SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director - 2013-07-09
      SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director - 2015-10-05
      SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director - 2013-07-10
      SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director - 2013-07-09
      SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director - 2013-07-09
      SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director - 2013-07-09
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2015-02-26
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2015-02-26
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2015-02-26
      Other Directorships of SUNIL SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2013-07-08
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director - 2013-07-08
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director - 2012-03-17
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2013-07-08
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director - 2012-03-22
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2013-07-09
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director - 2013-07-08
      ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director - 2015-10-05
      GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director - 2015-10-05
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director - 2013-07-08
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director - 2013-07-08
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2012-03-17
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director - 2013-07-08
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2012-03-17
      SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director - 2015-10-05
      SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director - 2015-10-05
      DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director - 2015-10-05
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director 2012-03-12 Ongoing
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director 2012-03-12 Ongoing
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2015-10-05
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director 2012-03-12 Ongoing
      DHANVIJAY SALES PRIVATE LIMITED U74999WB2011PTC163024 Director - 2015-02-26
      REMAC SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163027 Director - 2015-02-26
      MONARK FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC165078 Director - 2013-07-11
      LEMONGRASS CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC165080 Director - 2013-07-11
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director - 2013-07-11
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2013-07-08
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director - 2012-03-17
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director - 2013-07-08
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2013-07-08
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director - 2013-07-08
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2015-10-05
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director - 2012-03-22
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director - 2013-07-08
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director - 2013-07-08
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director - 2013-07-08
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director - 2013-07-08
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2013-07-09
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2012-03-17
      PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director - 2015-10-05
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director - 2012-03-22
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2013-07-09
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-03-17
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2012-03-17
      FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director - 2013-07-10
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2013-07-10
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2012-03-17
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director - 2013-07-08
      REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director - 2015-10-05
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2015-04-27
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director - 2013-07-08
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director - 2013-07-08
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director - 2013-07-08
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director - 2012-03-17
      DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director - 2015-10-05
      PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director - 2013-07-09
      SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director - 2013-07-09
      SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director - 2013-07-09
      SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director - 2015-10-05
      SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director - 2013-07-10
      SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director - 2013-07-09
      SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director - 2013-07-09
      SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director - 2013-07-09
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-03-31
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-03-31
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-03-31
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-03-31
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-03-31
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-07-09
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2015-02-26
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-07-09
      Other Directorships of PAWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director 2017-02-21 Ongoing
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director 2017-02-21 Ongoing
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director 2017-02-21 Ongoing
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2018-08-25
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2017-02-21 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2017-02-21 Ongoing
      FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director 2013-07-10 Ongoing
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2015-04-27
      PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director 2013-07-09 Ongoing
      SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director 2013-07-09 Ongoing
      SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director 2013-07-09 Ongoing
      SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director 2013-07-10 Ongoing
      SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director 2013-07-09 Ongoing
      SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director 2013-07-09 Ongoing
      SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director 2013-07-09 Ongoing
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director 2013-11-20 Ongoing
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director 2013-11-15 Ongoing
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2017-11-25
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director 2017-02-21 Ongoing

      CIN Company Name Company Address
      U70109WB2012PTC174351 ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC174366 PAWANSHIV REALESTATES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC174367 PAWANSHIV REALTORS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC174370 REGIUS NIRMAN PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC174373 RIDDHIMAN COMPLEX PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC174374 RIDDHIMAN ENCLAVE PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC174468 SHIVAMVANI PROPERTIES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U70109WB2012PTC174477 SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174350 AMRITRASHI TRACON PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174356 DIGANTA COMMODITIES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174363 NORTHCITY TRADERS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174365 PAWANSHIV CREATION PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174368 REALBLUE AGENCIES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174371 REGIUS REMEDIES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174372 REGIUS TRADERS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174375 RITMAN DEALERS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174376 RUPREKHA SALES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174464 DIGANTA MERCANTILE PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174466 SHIVAMVANI COMMODITIES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174469 SHIVASHIV EXIM PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174570 SHIVKRIPA STOCKIST PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174572 SHIVRASHI POLYMERS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174573 SHIVRASHI SALES PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174574 SHIVRATRI DESIGNER PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174575 SUBHRASHI TEXTILE PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2012PTC174465 PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, KOLKATA Kolkata WB 700040 IN
      U64920WB2024PTC271983 SOMPORRKOMICRO FINANCE PRIVATE LIMITED C/O BHABENDRA NATH DAS,1/1-D, ASHOK NAGAR,,Kolkata,Kolkata,West Bengal,700040-India
      U46909WB2023PTC261925 LAHTHI TRENDS PRIVATE LIMITED C/O - RATAN LAL DAS,2/1A AUROBINDA NAGAR,Kolkata,Kolkata,West Bengal,700040-India
      U51109WB2008PTC125808 DHANSRI TRADING PRIVATE LIMITED 1/61A, ASHOK NAGAR FLAT NO. 2, GROUND FLOOR, TOLLYGUNJ , KOLKATA, West Bengal, India - 700040
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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