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HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2009PTC137396 As on: 2026-07-13

HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2009PTC137396) is a Private company incorporated on 03 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HAMRAJ FINANCIAL CONSULTANTS 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 HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED are SUJIT ROY, and RAHUL SINGH.

HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC137396 and its registration number is 137396. Users may contact HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED is 35B, BROJODULAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006.

Current status of HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for HAMRAJ FINANCIAL CONSULTANTS 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.

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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 HAMRAJ FINANCIAL CONSULTANTS 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 HAMRAJ FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
06406244 SUJIT ROY Director 2013-11-18
06406254 RAHUL SINGH Director 2013-11-18
Past Directors & Key Managerial Personnel of HAMRAJ FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01634560 MRITYUNJAY GHOSH Director - 2010-01-29
01772559 AJAY AGARWAL Director - 2012-01-03
02698258 KUMUD PATODIA Director - 2010-07-16
02892080 VIMAL JOSHI Director - 2010-06-16
03066031 SUNIL KUMAR THAKUR Director - 2013-11-18
Other Directorships of MRITYUNJAY GHOSH
Company Name CIN Designation Appointment Date Cessation
LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2009-11-09
SUHANA VANIJYA PRIVATE LIMITED U51109WB2007PTC116402 Director - 2008-03-25
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-23
PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-01-25
BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-01-27
RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-01-30
CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2010-01-29
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-02-01
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-07-19
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-01-25
FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-01-22
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-02-01
ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2010-01-25
AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2009-10-31
IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-01-27
FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-01-25 Ongoing
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-01-30
SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-07-16
CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-08-02
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2011-01-21
MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-01-04
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-08-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-07-25
ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2012-08-10
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2013-12-07
HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2011-07-05
ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2011-07-05
BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-12-02
AYUSHMAN MERCHANTS PRIVATE LIMITED U51909TG2007PTC097280 Director - 2009-02-20
STATUS TIE-UP PRIVATE LIMITED U51909WB2007PTC119638 Director - 2008-03-10
GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2009-09-21
AMRAPALI MARKETING PRIVATE LIMITED U51909WB2008PTC126604 Director - 2011-12-09
FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-03
JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2011-12-09
PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2012-01-03
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-01-03
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2012-01-03
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2012-01-03
FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-01-03
ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2012-01-03
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2012-01-03
PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-10-15
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-10-15
LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-10-15
SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-10-05
VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2012-01-03
WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-01-03
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-08-01
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
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
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2012-04-13
RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-01-24
SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2008-12-22
AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-06-13 Ongoing
Other Directorships of KUMUD PATODIA
Company Name CIN Designation Appointment Date Cessation
LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2009-10-28
ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-03-15
BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-07-02
BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-25
CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2010-03-13
SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2018-08-06
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-07-15
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-03-12
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2015-09-09
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2010-07-02
AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2009-10-29
IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-03-16
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2013-08-21
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-03-11
COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2011-11-30
ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-07-15
LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2018-08-06
LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2014-03-28
SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2013-11-30
VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2018-03-07
EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2018-08-07
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-08-02
KUMUD COMTRADE SERVICES PRIVATE LIMITED U74999WB2011PTC165400 Director 2011-07-26 Ongoing
Other Directorships of VIMAL JOSHI
Company Name CIN Designation Appointment Date Cessation
TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
Other Directorships of SUNIL KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
Other Directorships of SUJIT ROY
Company Name CIN Designation Appointment Date Cessation
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2019-08-20
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director 2013-11-18 Ongoing
SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2013-08-31
WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2013-10-01
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director 2013-11-18 Ongoing
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director 2013-11-18 Ongoing
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director 2013-11-18 Ongoing
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-08-24
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2013-01-14
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2013-10-01
LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2013-10-01
SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2013-08-23
VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-08-20
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2019-08-20
NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2013-10-01
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2013-09-02
ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2019-08-20
RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2019-08-20
IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2013-08-23
SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-09-02
DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2013-09-03
BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2013-09-02
BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2013-09-03
OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director 2018-03-01 Ongoing
ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2013-09-03
TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2013-09-02
SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2013-08-21
RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2013-08-23
PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2013-08-23
RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2013-08-23
RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2013-08-23
LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2019-08-20
AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2013-08-23
MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2013-08-21
AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2013-08-21
PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2019-08-20
RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2019-08-20
JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2019-08-20
RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2019-08-20
KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2019-08-20
INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2019-08-20
VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director 2018-03-01 Ongoing
ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2013-08-23
Other Directorships of RAHUL SINGH
Company Name CIN Designation Appointment Date Cessation
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2019-08-20
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director 2013-11-18 Ongoing
SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2013-08-22
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director 2013-11-18 Ongoing
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director 2013-11-18 Ongoing
SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-06-06
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director 2013-11-18 Ongoing
MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-08-23
NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2013-08-22
BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-02-15
ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-02-15
NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-08-20
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2019-08-20
ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2013-08-22
SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2013-08-21
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2013-08-26
ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2019-08-20
RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2019-08-20
IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2013-08-23
SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-08-24
DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2013-08-23
BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2013-08-22
BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2013-08-23
OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director 2018-03-01 Ongoing
ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2013-08-26
TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2013-08-23
SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2013-08-21
RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2013-08-23
PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2013-08-23
RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2013-08-23
RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2013-08-23
TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2013-08-22
LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2019-08-20
AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2013-08-23
MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2013-08-21
AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2013-08-21
PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2019-08-20
RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2019-08-20
JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2019-08-20
RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2019-08-20
KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2019-08-20
INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2019-08-20
VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director 2018-03-01 Ongoing
ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2013-08-23

CIN Company Name Company Address
U45200WB2016PTC216772 DEFEND INFRA PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U45400WB2013PTC192578 DHANAASHA INFRACON SERVICES PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC136918 SAPPHIRE AGENTS PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC137340 PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC137369 NEWEDGE VINIMAY PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB2009PTC137355 SUNFLOWER VINTRADE PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U93000WB2011PTC166708 LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U93000WB2011PTC166746 PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U52100WB2010PTC153163 MARIGOLD IRON MERCHANTS PRIVATE LIMITED 35B BRAJA DULAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2014PTC200237 APNAPAN VINTRADE PRIVATE LIMITED 23, BROJODULAL STREET, ANITA KHUNTIA 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U70102WB2013PTC195403 DURABLE TRADERS PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
U70102WB2013PTC195404 FANE COMMERCIAL PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
U70102WB2013PTC195406 BLOOMING PROPERTIES PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
U51102WB1961PTC025209 DEVKRIPA KNITFAB PRIVATE LIMITED 19, BROJODULAL STREET 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700006
U17299WB2018PTC228446 XTRO KIDS PRIVATE LIMITED 19, BROJODULAL STREET, 1ST FLOOR, ROOM NO. 101 & 102 , KOLKATA, West Bengal, India - 700006
AAM-5830 TRENDZ INFOMEDIA LLP 19 BROJODULAL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006
U18109WB2008PTC124917 WAVES WOMENWARE PRIVATE LIMITED 1ST FLOOR, NO.2 SUDHIR CHATTERJEE STREET, POST OFFICE-BEADON STREET, , KOLKATA, West Bengal, India - 700006
AAX-5377 INTELLI PARROT SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
AAX-8796 CONNECT2TALK AI SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
U70200WB2025PTC284721 RKK MANAGEMENT AND CONSULTANCY PRIVATE LIMITED 1/2, DARPANARAYAN TAGORE,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
ACN-2854 REMEDY VINIMAY LLP 19, Brojodulal Street, Ground Floor,,Room No. G-11,Kolkata,Kolkata,West Bengal,India-700006
U51109WB2007PTC113779 REMEDY VINIMAY PRIVATE LIMITED 19, Brojodulal Street, Ground Floor, , Kolkata, West Bengal, India - 700006
U51909WB2014PTC203533 SARNIKA TRADE EXIM PRIVATE LIMITED 19, Brojodulal Street, Ground Floor , Kolkata, West Bengal, India - 700006
U51909WB2019PTC230975 KDMV EXPORTS PRIVATE LIMITED 19, BROJODULAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U27205WB2008PTC127195 S. B. ASSAYING PRIVATE LIMITED 20, GARANHATA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U52190WB2010PTC156365 R N TRADECOM PRIVATE LIMITED 2, JORABAGAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U52190WB2011PTC163707 ANJALI MERCHANTS PRIVATE LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2012PLC171731 AMBUJA MARKETING LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51900WB2008PTC123680 DOLPHIN COMMODEAL PRIVATE LIMITED 68, BEADON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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