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      • Complaints
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      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74140WB2008PTC127547 As on: 2026-07-13
      Purchase Report

      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74140WB2008PTC127547) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1966000.00 and its paid up capital is Rs. 1965980.00.

      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED are MANOJ KUMAR SINGH, and SINDHU SRIVASTAVA.

      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC127547 and its registration number is 127547. Users may contact DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED is 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017.

      Current status of DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED is - Amalgamated.

      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 DHANVANTRI FINANCIAL ADVISORY 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 DHANVANTRI FINANCIAL ADVISORY

      Purchase full report of DHANVANTRI FINANCIAL ADVISORY

      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 DHANVANTRI FINANCIAL ADVISORY 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 DHANVANTRI FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      07091258 MANOJ KUMAR SINGH Director 2016-05-17
      00917235 SINDHU SRIVASTAVA Director 2016-05-17
      Past Directors & Key Managerial Personnel of DHANVANTRI FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02210761 PRADIP KUMAR DAS Director - 2009-02-07
      02213123 BINOD KUMAR MAHALA Director - 2009-02-07
      02365271 RAVI KANT SHARMA Director - 2017-09-20
      02365282 AJOY SARKAR Director - 2013-12-26
      06472959 SAGAR MONDAL Director - 2017-09-20
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of BINOD KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
      KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
      SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
      SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2012-01-18
      LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
      BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
      DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
      KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
      SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
      SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
      SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
      AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
      MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
      SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
      DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
      MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
      NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
      OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
      PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
      RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
      AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
      ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
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      Company Name CIN Designation Appointment Date Cessation
      TOPGRAIN ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149408 Director - 2015-07-22
      IMMORTAL ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149762 Director - 2015-07-22
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2013-06-20
      BRIJWASI TRADERS PRIVATE LIMITED U51101WB2010PTC149832 Director - 2015-07-22
      SANJEEVANI CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149988 Director - 2015-07-22
      GULMOHAR ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC150027 Director 2010-05-31 Ongoing
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2017-12-19
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2017-12-19
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2017-12-19
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2012-02-06
      RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2015-05-09
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2017-12-19
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-27
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director - 2015-04-29
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2017-12-19
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2012-05-01
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2017-09-20
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2014-03-31
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2017-12-19
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-02-14
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2017-12-19
      VANDANA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149749 Director - 2013-06-05
      PRIMEROSE ISPAT TRADER PRIVATE LIMITED U51909WB2010PTC149848 Director - 2015-07-22
      NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director - 2017-12-18
      GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director - 2017-12-19
      MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director - 2017-12-19
      VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director - 2017-12-19
      GUIDE FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149758 Director - 2013-06-20
      HALLMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149759 Director - 2015-04-18
      HEAVEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149760 Director - 2015-07-22
      AJAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149830 Director - 2015-07-22
      ARVIND FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2010PTC149831 Director - 2015-07-22
      CHANDRESH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149983 Director - 2015-02-14
      JALDHAM ADVISORY PRIVATE LIMITED U74120WB2010PTC149984 Director - 2015-07-22
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2014-11-13
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2014-03-25
      RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Director - 2014-12-01
      INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2015-06-30
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2015-05-02
      REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2015-05-09
      ANURODH RUBBER WORKS PRIVATE LIMITED U74999WB2010PTC153057 Director - 2017-12-19
      MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2017-12-19
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2017-12-19
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2017-12-19
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2017-12-19
      Other Directorships of AJOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2012-07-30
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2013-12-26
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2012-03-14
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2014-01-27
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2013-12-26
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2013-12-26
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2013-12-26
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2013-12-26
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2013-12-26
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2014-01-27
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2013-12-26
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2013-12-26
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2013-12-26
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-12-26
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2013-12-26
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director - 2014-01-27
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2010-05-27 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2010-05-27 Ongoing
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2014-01-27
      KAILASHNATH FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130429 Director - 2012-05-29
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2013-12-26
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2012-08-22
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2014-01-27
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2013-12-26
      Other Directorships of SAGAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director 2012-10-01 Ongoing
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2012-08-20 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-09-06
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2016-02-17
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2013-09-02
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2016-12-15
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director 2013-12-26 Ongoing
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2014-08-12
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-03-25
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2019-03-25
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2015-10-17
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2020-08-05
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-03-25
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2019-03-25
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2018-08-03
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director 2013-10-03 Ongoing
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director 2013-10-03 Ongoing
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2013-12-18 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director 2013-10-03 Ongoing
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2019-03-25
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner - 2023-03-10
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner - 2023-03-10
      ALIKE REALTORS LLP AAC-5480 Designated Partner - 2023-03-10
      SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2018-01-04 Ongoing
      TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2018-01-04 Ongoing
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2015-07-01 Ongoing
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2015-07-01 Ongoing
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2015-07-01 Ongoing
      DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2015-07-01 Ongoing
      GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2015-07-01 Ongoing
      NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2015-07-01 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2015-09-28
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2020-09-21
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director 2016-05-17 Ongoing
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Additional Director - 2015-09-29
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director 2015-09-29 Ongoing
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
      TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Additional Director - 2016-09-26
      TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Director - 2017-04-27
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-04-30 Ongoing
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director 2016-05-17 Ongoing
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-05-02 Ongoing
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-04-30 Ongoing
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-05-02 Ongoing
      Other Directorships of SINDHU SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SIYAA BUILDMART LLP AAC-2005 Partner 2023-03-28 Ongoing
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner 2014-08-05 Ongoing
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner 2014-08-06 Ongoing
      ALIKE REALTORS LLP AAC-5480 Designated Partner 2014-08-06 Ongoing
      SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2014-09-19 Ongoing
      HARDIK ENCLAVE LLP AAC-7384 Designated Partner 2014-09-22 Ongoing
      TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2014-09-24 Ongoing
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2014-11-19 Ongoing
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2014-12-02 Ongoing
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2014-12-02 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Partner 2017-04-28 Ongoing
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2008-11-29 Ongoing
      VINCO ALUMINIUM PRIVATE LIMITED U27200WB2021PTC245757 Director 2021-06-11 Ongoing
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Additional Director - 2014-09-29
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director - 2015-02-24
      SOLID TOWERS PRIVATE LIMITED U45400WB2008PTC122501 Director 2008-11-26 Ongoing
      IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director 2008-08-27 Ongoing
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Additional Director - 2014-09-30
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2015-07-09
      ANJANIDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC197055 Director 2014-01-30 Ongoing
      BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director 2014-01-30 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2014-09-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2014-09-30 Ongoing
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director 2016-05-17 Ongoing
      MARANGI FABRICS & TEXTILES LTD U51109WB1992PLC055952 Director 2008-11-25 Ongoing
      RIPPLE OVERSEAS PRIVATE LIMITED U51109WB2007PTC113501 Director 2007-02-19 Ongoing
      VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director 2021-04-14 Ongoing
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Additional Director - 2014-09-27
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-02-24
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Additional Director - 2014-09-29
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-02-24
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director 2007-11-01 Ongoing
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Additional Director - 2014-09-27
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2015-07-09
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2013-05-28
      ORBIT TRADECOM PRIVATE LIMITED U52110WB2006PTC110593 Director 2006-07-14 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC149655 SHIVPUJAN TRADECOM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC149395 HAMSAFAR MERCHANTS PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
      U74140WB2008PTC126524 SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC197055 ANJANIDHAM REALESTATE PRIVATE LIMITED DIAMOND PRESTIGE 41 A, A.J.C BOSE ROAD, 3RD FLOOR SUITE- 306 , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC197056 BLUELAND REALTORS PRIVATE LIMITED DIAMOND PRESTIGE 41 A, A.J.C BOSE ROAD, 3RD FLOOR SUITE- 306 , KOLKATA, West Bengal, India - 700017
      AAC-7362 SPENTIME APARTMENTS LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
      AAC-7467 TECHNIMATIC REAL ESTATES LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
      AAD-0030 DHIMAHI ENCLAVE LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
      AAD-0032 NIVRITI INFRABUILD LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO.- 306 KOLKATA, West Bengal, India - 700017
      AAD-0031 GLAMCITY ESTATES LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. - 306 KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC134840 UNICON VINIMAY PRIVATE LIMITED 3RD FLOOR, SUITE NO: 301 41-A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC115725 LOKESH BARTER PRIVATE LIMITED 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC119066 MATESHWARI VANIJYA PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700017
      U93000WB2011PTC161193 GOLDLINE ADVISORY SERVICES PRIVATE LIMITED 209 A. J. C BOSE ROAD, 3RD FLOOR, SUITE NO. 109A, , KOLKATA, West Bengal, India - 700017
      AAJ-2961 LAKSHMI DEALTRADE LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC119200 WONDER MERCHANDISE PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC119310 MAHAPRABHU AGENCY PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC119143 SHIVGANGA COMMERCIAL PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
      U80221WB1994PTC064154 ESSBEE INTECH PVT LTD 41A A J C BOSE ROAD, 6TH FLOOR, SUITE NO. 61 5 , KOLKATA, West Bengal, India - 700017
      U25199WB1990PTC050048 MCD NITRILE INDIA PRIVATE LIMITED Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      AAJ-2962 TREFOIL VINIMAY LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U52600WB2009PTC140423 LAKSHMI DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC132884 ASTHAVINAYAK COMMOSALE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC137181 TREFOIL VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146672 ARISTOCRAT TRADELINK PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146787 ROCKWELL AGENCY PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      AAC-7384 HARDIK ENCLAVE LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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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