• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2010PTC142047 As on: 2026-07-13
      Purchase Report

      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC142047) is a Private company incorporated on 11 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 138000.00.

      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INNOCENT 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 INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED are KANTADEVI GOVINDPRASAD SARAWAGI, and SANDHYA SANJAYKUMAR SARAWAGI.

      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC142047 and its registration number is 142047. Users may contact INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED is 7, BABU LAL LANE , KOLKATA, West Bengal, India - 700007.

      Current status of INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

      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 INNOCENT 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INNOCENT FINANCIAL CONSULTANTS

      Purchase full report of INNOCENT FINANCIAL CONSULTANTS

      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 INNOCENT 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 INNOCENT FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      01576350 KANTADEVI GOVINDPRASAD SARAWAGI Director 2015-03-17
      05171308 SANDHYA SANJAYKUMAR SARAWAGI Director 2015-03-17
      Past Directors & Key Managerial Personnel of INNOCENT FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00565296 BIJAY KUMAR SULTANIA Director - 2012-11-03
      00453989 RAJ KUMAR MUSADDI Director - 2010-03-10
      00565417 AJAY KUMAR SULTANIA Director - 2012-11-03
      01302051 GOVINDJEE JHA Director - 2015-03-18
      01713563 RAJESH KUMAR AGARWAL Director - 2015-03-18
      02872884 MITHUN BISWAS Director - 2010-03-10
      Other Directorships of BIJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2010-01-19
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2012-04-03
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2011-06-20
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-04-15
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2011-07-06
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      NEPTUNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102164 Director - 2007-08-06
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-07-06
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-11-26
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2011-04-29
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2010-01-15
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-07-15
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2011-07-06
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2012-06-25
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2013-06-21
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2011-01-28
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2011-05-23
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2012-06-25
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2010-01-19
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2012-11-03
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2016-05-09
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2016-05-16
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2016-05-16
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-11-28
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2016-05-09
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-04-06
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-11-28
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-07
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2016-05-16
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director 2011-02-26 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-17
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-21
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2013-06-21
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-21
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2012-11-22
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2012-11-03
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-21
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2012-04-30
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2014-03-11
      Other Directorships of KANTADEVI GOVINDPRASAD SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      HI-CHOICE TRADING LLP AAC-8516 Partner - 2023-12-18
      ACONITE COMMERCIAL LLP AAD-3826 Designated Partner 2015-02-16 Ongoing
      PRABHA DISTRIBUTORS LLP AAD-6789 Designated Partner 2015-03-30 Ongoing
      INNOCENT FINANCIAL CONSULTANTS LLP AAE-7316 Designated Partner 2015-09-10 Ongoing
      STARMARK TRADING LLP AAE-7317 Designated Partner 2015-09-10 Ongoing
      LANSDOWN DEALERS LLP AAE-7318 Designated Partner 2015-09-10 Ongoing
      DIVYASHAKTI TRADING LLP AAE-7319 Designated Partner 2019-03-22 Ongoing
      ROSE COMTRADE LLP AAE-7320 Designated Partner 2015-09-10 Ongoing
      SHRI SIDDHI VINAYAK FASHIONS LLP AAH-4349 Designated Partner 2016-09-20 Ongoing
      SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED U21010GJ1999PTC035371 Additional Director - 2010-09-30
      SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED U21010GJ1999PTC035371 Director 2010-09-30 Ongoing
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director 2015-03-19 Ongoing
      SIDDHI VINAYAK SILK MILLS PRIVATE LIMITED U65100GJ1994PTC021614 Director 2014-03-28 Ongoing
      Other Directorships of RAJ KUMAR MUSADDI
      Company Name CIN Designation Appointment Date Cessation
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2011-04-01
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2011-04-01
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2011-04-01
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 2005-12-14 Ongoing
      MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2006-11-30 Ongoing
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Additional Director - 2011-09-29
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2015-01-01
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2010-09-25
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2011-04-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2011-04-01
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2011-04-01
      MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2006-11-30 Ongoing
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director - 2011-04-01
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director - 2011-04-01
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Additional Director - 2011-04-01
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2011-04-01
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2011-04-01
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2011-04-01
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2011-04-01
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2011-04-01
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-04-01
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2011-04-01
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2011-04-01
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2011-04-01
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2011-04-01
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director - 2011-04-01
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2011-04-01
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2011-04-01
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director - 2011-04-01
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2011-04-01
      GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2012-09-28
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2015-01-01
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2011-04-01
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director - 2011-04-01
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2010-09-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2011-04-01
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2006-11-30 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director - 2011-04-01
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2011-04-01
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-03-15 Ongoing
      KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2006-11-30 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2011-05-11
      SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2010-03-10
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2010-03-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2011-04-01
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-03-06
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2006-11-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2011-04-01
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2011-04-01
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director appointed in casual vacancy - 2011-04-01
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2011-04-01
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director - 2011-04-01
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director - 2011-04-01
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2011-04-01
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director - 2011-04-01
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2011-04-01
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director - 2011-04-01
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director - 2011-04-01
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2011-05-10
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Additional Director - 2011-09-29
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Director - 2015-01-19
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2015-01-01
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of AJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2010-01-22
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2009-09-15
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-01-17
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2010-10-25
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2009-12-10
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-01-28
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-05-18
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2012-03-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-01-20
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2010-04-13
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2010-05-08
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2013-06-26
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2013-06-25
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2013-06-26
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2013-06-26
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-08-29
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2013-06-27
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2013-06-27
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-08-29
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2013-06-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2013-06-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2013-06-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2013-06-18
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2013-06-27
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2013-06-27
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director - 2013-05-16
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-26
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-25
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-24
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-26
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2013-06-27
      Other Directorships of GOVINDJEE JHA
      Company Name CIN Designation Appointment Date Cessation
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2012-11-07
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-03-31
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2012-06-19
      RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2012-04-13
      FLYKING TRADING PRIVATE LIMITED U51109WB2007PTC116533 Director - 2010-04-16
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2016-01-04
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director 2009-01-15 Ongoing
      BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2016-01-08
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director 2008-12-03 Ongoing
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2016-03-11
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2013-12-09
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director 2012-11-02 Ongoing
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2016-03-11
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2013-12-13 Ongoing
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      HI-CHOICE TRADING PRIVATE LIMITED U52100WB2007PTC117353 Director - 2011-07-25
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2013-12-13 Ongoing
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2017-12-13
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2017-12-13
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director 2012-11-02 Ongoing
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2016-03-11
      DHANSAGAR RETAIL PRIVATE LIMITED U52390WB2010PTC143368 Director - 2012-08-16
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2013-02-18
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2011-12-20 Ongoing
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director 2014-01-10 Ongoing
      XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2017-12-13
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Additional Director - 2017-12-12
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
      GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
      PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
      GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
      VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
      ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
      VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
      ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
      Other Directorships of MITHUN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2010-03-06
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2017-05-02
      SHIV PARVATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC148747 Director - 2012-03-29
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director - 2010-07-07
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2010-06-12
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2010-03-06
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2011-06-22
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-10-01
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2011-06-27
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2016-12-16
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2015-06-05
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of SANDHYA SANJAYKUMAR SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      HI-CHOICE TRADING LLP AAC-8516 Designated Partner 2014-10-28 Ongoing
      ACONITE COMMERCIAL LLP AAD-3826 Designated Partner 2015-02-16 Ongoing
      PRABHA DISTRIBUTORS LLP AAD-6789 Designated Partner 2015-03-30 Ongoing
      HITECH MERCHANDISE LLP AAE-7315 Designated Partner 2019-04-11 Ongoing
      INNOCENT FINANCIAL CONSULTANTS LLP AAE-7316 Designated Partner 2015-09-10 Ongoing
      DIVYASHAKTI TRADING LLP AAE-7319 Partner 2015-09-10 Ongoing
      ROSE COMTRADE LLP AAE-7320 Designated Partner 2015-09-10 Ongoing
      SHRI SIDDHI VINAYAK FASHIONS LLP AAH-4349 Partner 2016-09-20 Ongoing
      LIFE LINE AGENCIES PRIVATE LIMITED U51909GJ2001PTC040048 Director 2014-03-28 Ongoing
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2015-01-03 Ongoing
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director 2015-03-19 Ongoing
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director 2015-04-03 Ongoing
      SIDDHI VINAYAK SILK MILLS PRIVATE LIMITED U65100GJ1994PTC021614 Director 2014-03-28 Ongoing

      CIN Company Name Company Address
      U27109WB1992PTC056750 DIVINE IRON & STEEL PVT LTD 7 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U74140WB1994PTC061855 EMPEE RESOURCES PVT.LTD. 7 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC071045 PARO DISTRIBUTORS PVT.LTD. 7/1 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC114126 REGENCY SUPPLIERS PRIVATE LIMITED 7/1, BABU LAL LANE, , KOLKATA, West Bengal, India - 700007
      U65993WB1987PTC042062 ANJANA TRADING AND INVESTMENT COMPANY PV T. LTD. 7/1 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U93000WB2006PTC107040 WINSHER MERCHANTS PVT LTD 7/1, BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U45202WB1997PTC083552 SHREE RADHEY ENCLAVE PRIVATE LIMITED 7/1 BABU LAL LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U70109WB1993PTC060256 EMPEE FINVEST PVT LTD 7 BABU LAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB1992PTC057065 VAIBHAV TRADE & SERVICES PVT LTD 7 BABU LAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107444 WINSOM VANIJYA PVT LTD C/O RIYA SAREES 7 BABU LAL LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC123832 PATTERN JEWELLERY PRIVATE LIMITED c/o RUBY LAMINATION & PACKING INDUSTRIES 7/1, BABU LAL LANE NEAR THAKUR MAHAL RES TURANT , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135907 GREENLINE GOODS PRIVATE LIMITED c/o RUBY LAMINATION & PACKING INDUSTRIES 7/1, BABU LAL LANE NEAR THAKUR MAHAL RES TURANT , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148013 AWARD COMMERCIAL PRIVATE LIMITED 7, BABU LAL ALNE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148179 SENSOR TRACOM PRIVATE LIMITED 7, BABU LAL ALNE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148182 JUMBO TRACOM PRIVATE LIMITED 7, BABU LAL ALNE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148697 TOPSOIL VINIMAY PRIVATE LIMITED 7, BABU LAL ALNE , KOLKATA, West Bengal, India - 700007
      U01111WB1983PLC036256 SNOW WHITE INTRA LTD 7 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC067789 DAKSH VYAPAAR PVT LTD 7, NARAYAN PRASAD BABU LANE, , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC085651 VINAYAK COMMODITIES PRIVATE LIMITED 7, KANNU LAL LANE(BURTALLA STREET) , KOLKATA, West Bengal, India - 700007
      U51909WB1999PTC090137 WELLTRADE & COMMERCE PRIVATE LIMITED 7, NARAYAN PRASAD BABU LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103924 GATEWAY VINIMAY PRIVATE LIMITED 7/1A GRANT LANE48 JAMUNA LAL BAZAR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170399 SHREE NARSINGH CREATION MERCHANTS PRIVATE LIMITED 3 BABU LAL LANE 3RD FLOOR, ROOM NO.3B , KOLKATA, West Bengal, India - 700007
      AAX-0746 MASKARA TRADERS LLP 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007
      U70101WB1989PTC047296 SNIGDHA DEVELOPERS PVT. LTD. 4 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U10200WB1953PTC021186 COLLIERY OWNERS ASSOCIATION PVT LTD 7/1 BABU LAL LANE , KOL, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
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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.

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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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