• Company Information
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      • Complaints
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      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED

      CIN: U74140WB2008PTC127570 As on: 2026-07-13
      Purchase Report

      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2008PTC127570) 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. 3300000.00 and its paid up capital is Rs. 3224000.00.

      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUBHSHREE INVESTMENT MANAGEMENT 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 SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED are BUBUN SADHUKHAN, and ANANDA BISWAS.

      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC127570 and its registration number is 127570. Users may contact SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED is VILL-GALBARIA,PO-DEGANGA, PS-DEGANGA , Gobardhanpur, West Bengal, India - 743423.

      Current status of SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUBHSHREE INVESTMENT MANAGEMENT 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.

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      Purchase full report of SUBHSHREE INVESTMENT MANAGEMENT

      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 SUBHSHREE INVESTMENT MANAGEMENT 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 SUBHSHREE INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      10293545 BUBUN SADHUKHAN Director 2024-01-17
      10297772 ANANDA BISWAS Director 2024-01-17
      Past Directors & Key Managerial Personnel of SUBHSHREE INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00223011 NIDHI AGARWAL Additional Director - 2017-08-09
      00705773 MURLI DHAR DAS Director - 2013-01-16
      02210761 PRADIP KUMAR DAS Director - 2009-01-20
      07900849 ANURAG AGARWAL Additional Director - 2017-09-26
      07900849 ANURAG AGARWAL Director - 2024-01-03
      00220276 BINA AGARWAL Additional Director - 2017-08-09
      00563938 CHHAVI AGARWAL Additional Director - 2017-08-09
      00725175 SUDHIR SATNALIWALA Director - 2014-05-19
      02127810 SURESH KUMAR LOHIA Director - 2014-05-19
      02749255 LALIT PANDEY Director - 2013-01-16
      02213123 BINOD KUMAR MAHALA Director - 2009-01-20
      07900852 SUNIL AGARWAL Additional Director - 2017-09-26
      07900852 SUNIL AGARWAL Director - 2024-01-05
      00725188 KALPANA SATNALIWALA Director - 2014-05-19
      01767267 BIJAY KUMAR AGARWAL Director - 2010-08-02
      02278175 BALAI DASS Director - 2010-08-02
      03012420 AKSHAY SATNALIWALA Director - 2014-05-19
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA GLOBAL FLEXIFILMS PRIVATE LIMITED U01111DL2020PTC363859 Additional Director - 2021-11-30
      SURYA GLOBAL FLEXIFILMS PRIVATE LIMITED U01111DL2020PTC363859 Director 2020-05-25 Ongoing
      SURYA AGROTECH INFRASTRUCTURE LIMITED U15100DL2006PLC151452 Additional Director - 2015-09-30
      SURYA AGROTECH INFRASTRUCTURE LIMITED U15100DL2006PLC151452 Director 2015-09-30 Ongoing
      SURYA SHOPPING ARCADE PRIVATE LIMITED U15100DL2006PTC155803 Additional Director - 2015-02-28
      SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Director - 2007-07-27
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Additional Director - 2017-08-09
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Additional Director - 2017-08-09
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Additional Director - 2017-08-09
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Additional Director - 2017-08-09
      Other Directorships of MURLI DHAR DAS
      Company Name CIN Designation Appointment Date Cessation
      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director - 2012-11-30
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-06-15
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2009-07-06
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2009-07-06
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-06-22
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director - 2007-09-05
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2012-03-31
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
      BHOMIYA MERCHANTS PVT LTD U51109WB1994PTC061410 Director 2003-02-18 Ongoing
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director 2003-01-18 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-02-03
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-03-10
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-10-15
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2009-10-15
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-03-20
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2009-07-06
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2011-02-18
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2010-04-02
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-03-20
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2011-12-31
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2011-01-20
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2012-03-31
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2015-02-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-12-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-27
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2014-02-28
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      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
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 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 ANURAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Additional Director - 2017-09-26
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2024-01-05
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Additional Director - 2017-09-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2024-01-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Additional Director - 2017-09-26
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2024-01-01
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Additional Director - 2017-09-26
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2024-01-02
      Other Directorships of BINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA SHOPPING ARCADE PRIVATE LIMITED U15100DL2006PTC155803 Additional Director - 2015-02-28
      SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Additional Director - 2015-04-01
      SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Director 2021-06-01 Ongoing
      SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Whole-time director - 2021-06-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Additional Director - 2017-08-09
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Additional Director - 2017-08-09
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Additional Director - 2017-08-09
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Additional Director - 2017-08-09
      SURYA PROCESSED FOOD PRIVATE LIMITED U74110DL2006PTC151222 Director - 2021-06-01
      SURYA PROCESSED FOOD PRIVATE LIMITED U74110DL2006PTC151222 Whole-time director 2021-06-01 Ongoing
      SURYA PROCESSED FOOD PRIVATE LIMITED U74110DL2006PTC151222 Whole-time director - 2016-07-22
      SURYASAGAR COMMUNICATION PRIVATE LIMITED U74999UP2018PTC102382 Additional Director - 2021-11-30
      SURYASAGAR COMMUNICATION PRIVATE LIMITED U74999UP2018PTC102382 Director - 2024-06-21
      Other Directorships of CHHAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA AGROTECH INFRASTRUCTURE LIMITED U15100DL2006PLC151452 Additional Director - 2015-09-30
      SURYA AGROTECH INFRASTRUCTURE LIMITED U15100DL2006PLC151452 Director - 2019-07-24
      SURYA SHOPPING ARCADE PRIVATE LIMITED U15100DL2006PTC155803 Additional Director - 2015-02-28
      SURYA FRESH FOODS LIMITED U15134DL2004PLC129491 Director - 2009-08-03
      SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Additional Director - 2007-09-01
      SUNSURYA FOOD & AGRO PRIVATE LIMITED U15400DL2022PTC395757 Director 2022-03-29 Ongoing
      SURYA BISCUIT INDUSTRIES PRIVATE LIMITED U15410DL2019PTC353266 Director 2019-07-31 Ongoing
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Additional Director - 2017-08-09
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Additional Director - 2017-08-09
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Additional Director - 2017-08-09
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Additional Director - 2017-08-09
      Other Directorships of SUDHIR SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2016-05-09 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2014-07-22
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
      Other Directorships of SURESH KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner - 2016-08-11
      PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Partner 2018-09-28 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-04-21
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Additional Director - 2014-09-30
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2018-06-18 Ongoing
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2017-05-24
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2018-06-18 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2018-06-18 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2018-06-18 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2023-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2023-03-29 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2018-06-18 Ongoing
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2012-07-30 Ongoing
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2012-07-27 Ongoing
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2012-07-28 Ongoing
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2012-07-28 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2012-07-28 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2012-07-27 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2012-07-27 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Additional Director - 2022-09-29
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director 2022-07-08 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2023-09-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Additional Director - 2014-09-27
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2017-05-24
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Additional Director - 2014-09-26
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2017-05-24
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2018-06-18 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2018-06-18 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2018-06-18 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2015-03-02
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2023-09-29
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2023-03-28 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Additional Director - 2014-09-29
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2014-09-29 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2015-03-02
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2012-07-25 Ongoing
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2015-03-02
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director 2009-04-16 Ongoing
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2014-07-28 Ongoing
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2009-04-16 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2018-06-18 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2016-05-28
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Additional Director - 2022-09-29
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2022-07-08 Ongoing
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2023-09-28
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2012-07-30 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Additional Director - 2022-09-29
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2022-07-08 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2023-09-28
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Additional Director - 2022-09-29
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director 2022-07-08 Ongoing
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2023-09-28
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Additional Director - 2014-09-27
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-02-28 Ongoing
      Other Directorships of LALIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2012-03-20
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-20
      JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2012-03-20
      LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2012-03-20
      OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2012-03-20
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2013-05-29
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2013-06-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2012-03-31
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2012-03-31
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2010-12-23
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2012-08-24
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2012-03-31
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2013-05-29
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2012-03-31
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2013-05-29
      SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-03-20
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2012-03-31
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2013-06-05
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-07-25
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director - 2014-02-26
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director - 2014-02-26
      SHREE BALAJEE PROJECTS ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180312 Director - 2013-10-03
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
      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
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 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
      Other Directorships of SUNIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Additional Director - 2017-09-26
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2024-01-08
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Additional Director - 2017-09-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2024-01-06
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Additional Director - 2017-09-26
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2024-01-03
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Additional Director - 2017-09-26
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2024-01-04
      Other Directorships of BUBUN SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director 2024-01-17 Ongoing
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director 2024-01-17 Ongoing
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director 2024-01-17 Ongoing
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director 2024-01-17 Ongoing
      Other Directorships of ANANDA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director 2024-01-17 Ongoing
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director 2024-01-17 Ongoing
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director 2024-01-17 Ongoing
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director 2024-01-17 Ongoing
      Other Directorships of KALPANA SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-04-04
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-04-04
      SADABAHAR MERCHANDISE LLP AAG-7459 Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2008-08-01 Ongoing
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2008-08-01 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2008-08-01 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2008-08-01 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2021-07-15 Ongoing
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2022-09-30
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director 2022-07-08 Ongoing
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2023-09-29
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2021-07-15 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 2007-04-18 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director - 2014-06-30
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director - 2014-06-30
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2003-11-03 Ongoing
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director - 2014-06-30
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 1997-07-10 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director 2022-08-25 Ongoing
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2023-09-29
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2022-08-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2017-05-19 Ongoing
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2021-12-06
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director - 2014-06-30
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2018-06-25
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2018-06-25
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2018-06-25
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director - 2014-06-30
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-03-02 Ongoing
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2021-07-15 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-06-28
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2022-09-30
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director 2022-07-08 Ongoing
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director 2022-08-25 Ongoing
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2023-09-29
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2018-06-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2017-05-19 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2014-08-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2017-06-09 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2017-11-28
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2022-07-20
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2014-08-02
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2003-06-20 Ongoing
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
      GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
      NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
      ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
      PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
      PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
      SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-02
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-02
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
      CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
      JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-05-30
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
      BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
      VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2010-08-11
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
      VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
      BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-02
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
      PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
      SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
      MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
      SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
      SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
      PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2010-09-15
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2008-06-13
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-06-30
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2008-06-13
      POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2008-02-16
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2008-02-16
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-06-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-06-13
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-06-13
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-17
      VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-06-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-06-03
      SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2008-06-13
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-06-03
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2008-06-02
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-06-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-06-02
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
      SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-06-03
      DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
      PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2011-06-30
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-07-09
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
      PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-06-13
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-28
      DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
      SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
      SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2010-04-30
      LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
      BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
      SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
      SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
      CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
      NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
      ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
      GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      Other Directorships of BALAI DASS
      Company Name CIN Designation Appointment Date Cessation
      SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
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      JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
      LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
      SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
      NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
      PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
      RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
      SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
      TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
      TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
      NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
      TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
      MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
      EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
      DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
      FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
      INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
      PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
      KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
      SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
      TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
      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
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
      NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
      INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
      RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
      SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
      VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
      TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
      MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
      MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
      ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
      OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
      TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
      ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
      GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
      MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
      RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
      LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
      LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
      MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
      SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
      MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
      SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
      DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
      SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
      BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
      MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
      YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2010-10-01
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
      SOFTSHREE ESTATES LIMITED U70101WB2000PLC091807 Director - 2011-04-08
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
      ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
      GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
      JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
      TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
      MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
      LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2016-03-14
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
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      Company Name CIN Designation Appointment Date Cessation
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      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Partner 2018-10-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-05-22 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2010-07-23 Ongoing
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2018-06-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2018-06-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2014-06-24
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2022-09-30
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director 2022-07-08 Ongoing
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-08-26
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2014-07-07
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director - 2014-06-24
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director - 2014-06-24
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 2010-07-23 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 2010-07-23 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director - 2014-06-24
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2018-06-25
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2010-07-23 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2014-06-24
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Additional Director - 2022-09-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-03-02 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
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      U47721WB2026PTC286952 SWASTHYASURAKSHA HEALTHCARE MARKETING PRIVATE LIMITED C/O MD RAJU AHMED,MOHANPUR, FAZILPUR,Deganga,North 24 Parganas,West Bengal,743423-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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