• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      INNOCENT ADVISORY PRIVATE LIMITED

      CIN: U74140WB2010PTC149687 As on: 2026-07-13
      Purchase Report

      INNOCENT ADVISORY PRIVATE LIMITED (CIN: U74140WB2010PTC149687) is a Private company incorporated on 27 May 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. 125880.00.

      INNOCENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOCENT ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of INNOCENT ADVISORY PRIVATE LIMITED are SANKAR MONDAL, AMAR CHAND BAID, and PINKU PANDEY.

      INNOCENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC149687 and its registration number is 149687. Users may contact INNOCENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOCENT ADVISORY PRIVATE LIMITED is 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001.

      Current status of INNOCENT ADVISORY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for INNOCENT ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of INNOCENT ADVISORY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INNOCENT ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INNOCENT ADVISORY
      DIN Director Name Designation Appointment Date
      06654988 SANKAR MONDAL Additional Director 2024-01-10
      07741980 AMAR CHAND BAID Additional Director 2023-09-13
      08225101 PINKU PANDEY Director 2022-05-24
      Past Directors & Key Managerial Personnel of INNOCENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00576173 LALIT KUMAR SHARMA Additional Director - 2014-09-30
      00576173 LALIT KUMAR SHARMA Director - 2018-10-31
      02365218 SUNAINA AGARWAL Director - 2012-04-02
      08225101 PINKU PANDEY Director - 2019-12-19
      00578171 BIREN DAS Additional Director - 2014-09-30
      00578171 BIREN DAS Director - 2019-01-29
      02338857 ARUN KUMAR AGARWAL Director - 2018-10-31
      02370657 ANJANI KUMAR SAHAL Director - 2012-04-02
      08065415 SUMAN MAITY Director - 2018-10-31
      08225139 SABHAPATI NATH TIWARI Director - 2023-12-21
      08271722 JITENDRA KUMAR Director - 2022-05-24
      Other Directorships of LALIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Additional Director - 2015-01-31
      IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Director 2015-01-31 Ongoing
      NAVRATRA TRADELINK PRIVATE LIMITED U51109MN2008PTC013536 Director - 2013-08-20
      CASH COW TRADER PRIVATE LIMITED U51109WB2006PTC111540 Director 2007-08-03 Ongoing
      BLISS SUPPLIER PRIVATE LIMITED U51109WB2006PTC111543 Director 2007-08-03 Ongoing
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2013-03-08
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2014-02-07
      AMBIKA TRADELINK PRIVATE LIMITED U51909WB2007PTC114364 Director - 2009-09-04
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2013-08-02
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director - 2011-09-30
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2013-02-25
      SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director 2009-08-10 Ongoing
      DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director 2009-08-10 Ongoing
      POOJA DEALER PRIVATE LIMITED U51909WB2009PTC138480 Director - 2012-02-17
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2018-10-31
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-10-31
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Additional Director - 2011-09-30
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2013-08-22
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2011-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2012-01-21
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2018-10-31
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director - 2014-09-30
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-10-31
      Other Directorships of SUNAINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director - 2015-07-22
      PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2012-11-15
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director - 2017-10-27
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2015-07-22
      SUPERLITE DEALMARK PRIVATE LIMITED U51101WB2010PTC150054 Director 2010-05-31 Ongoing
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2012-02-06
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director - 2015-05-04
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director - 2015-04-29
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2015-05-04
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2013-01-03
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2017-09-20
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2019-03-25
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-02-14
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-10
      JAGPREM MERCHANTS PRIVATE LIMITED U51909WB2010PTC149697 Director 2010-05-27 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2015-07-22
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2015-10-01
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director - 2013-12-13
      CROWN RETAILERS PRIVATE LIMITED U51909WB2010PTC152960 Director 2010-09-13 Ongoing
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2015-04-29
      PASSION TOOLS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159855 Director - 2021-07-20
      MULTIGAIN WORKS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159863 Director 2011-02-25 Ongoing
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-05-09
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-05-02
      SAGE AGRO SUPPLIERS PRIVATE LIMITED U52390WB2011PTC159860 Director 2011-02-25 Ongoing
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-05-02
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director 2010-07-14 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-05-02
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2015-05-04
      BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director 2010-10-22 Ongoing
      GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149326 Director - 2014-02-15
      DHIRENDRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149396 Director - 2018-06-20
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2020-08-05
      BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150001 Director 2010-05-28 Ongoing
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2019-03-25
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2015-04-29
      INCLINATION ADVISORS PRIVATE LIMITED U74900GJ2010PTC092496 Director - 2015-04-29
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2015-07-22
      OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director 2010-09-21 Ongoing
      RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2015-05-09
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-05-02
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2015-05-02
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-04-28
      POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2015-05-09
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-05-02
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director - 2015-04-30
      INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2015-06-30
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
      POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2015-05-09
      JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director 2010-09-18 Ongoing
      MAHASHAKTI ENGINEERING CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154090 Director - 2010-11-23
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director 2010-10-18 Ongoing
      DIAMOND GLORY DATA TECH CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160040 Director 2011-03-01 Ongoing
      Other Directorships of SANKAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2014-09-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2019-06-10
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Additional Director - 2014-09-30
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2019-06-10
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Additional Director - 2014-09-30
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2019-06-10
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Additional Director - 2014-09-30
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2019-06-10
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2014-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2019-06-10
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2014-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2019-06-10
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-03-03
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Additional Director 2024-01-10 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Additional Director 2024-01-10 Ongoing
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Additional Director - 2019-06-25
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director 2024-01-20 Ongoing
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director 2024-01-16 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Additional Director 2024-01-10 Ongoing
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Additional Director 2024-01-10 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Additional Director 2024-01-10 Ongoing
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director 2024-01-20 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Additional Director 2024-01-10 Ongoing
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Additional Director 2024-01-10 Ongoing
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Additional Director 2024-01-10 Ongoing
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Additional Director 2024-01-10 Ongoing
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Additional Director - 2015-09-29
      SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Director - 2019-06-10
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Additional Director 2024-01-10 Ongoing
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Additional Director - 2014-09-30
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Director - 2020-07-20
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Additional Director - 2014-09-30
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Director - 2020-07-20
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Additional Director - 2014-09-30
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director - 2019-06-10
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Additional Director - 2014-09-30
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Director - 2020-07-20
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Additional Director - 2014-09-30
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2019-06-10
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2014-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2019-03-09
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-03-09
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-03-09
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-03-09
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-03-09
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-03-09
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-03-09
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director 2015-12-14 Ongoing
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director 2015-12-15 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director 2024-01-10 Ongoing
      Other Directorships of AMAR CHAND BAID
      Company Name CIN Designation Appointment Date Cessation
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Additional Director - 2017-09-12
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2024-03-31
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Additional Director 2023-09-13 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Additional Director 2023-09-13 Ongoing
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director 2023-09-12 Ongoing
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Additional Director 2023-09-12 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Additional Director 2023-09-13 Ongoing
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Additional Director 2023-09-13 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Additional Director 2023-09-13 Ongoing
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director 2023-09-12 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Additional Director 2023-09-13 Ongoing
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Additional Director 2023-09-13 Ongoing
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Additional Director 2023-09-13 Ongoing
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Additional Director 2023-09-13 Ongoing
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Additional Director 2023-09-13 Ongoing
      NTCIL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203292 Additional Director - 2021-10-30
      NTCIL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203292 Director - 2024-06-15
      NTCIL REALTY PRIVATE LIMITED U70102WB2014PTC203293 Additional Director - 2021-10-30
      NTCIL REALTY PRIVATE LIMITED U70102WB2014PTC203293 Director - 2024-02-16
      NTCIL REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203294 Additional Director - 2021-10-30
      NTCIL REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203294 Director - 2024-02-16
      NTCIL SILIGURI ESTATE PRIVATE LIMITED U70102WB2014PTC203295 Additional Director - 2021-10-30
      NTCIL SILIGURI ESTATE PRIVATE LIMITED U70102WB2014PTC203295 Director - 2024-02-16
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director 2023-09-13 Ongoing
      Other Directorships of PINKU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director 2018-10-31 Ongoing
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2023-07-22
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-10-31
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-25 Ongoing
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-25 Ongoing
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-10-31
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director 2018-09-29 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2019-02-19
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2024-01-12
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-04-22 Ongoing
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-10-31
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-10-31
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-10-31
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director 2018-10-31 Ongoing
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2022-05-24 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2022-05-05 Ongoing
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2022-05-05 Ongoing
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2022-05-17 Ongoing
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2022-05-18 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director 2022-05-17 Ongoing
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2022-05-18 Ongoing
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director 2022-05-18 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director 2018-10-31 Ongoing
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2022-05-05 Ongoing
      Other Directorships of BIREN DAS
      Company Name CIN Designation Appointment Date Cessation
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Additional Director - 2019-01-29
      IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Additional Director - 2015-01-31
      IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Director 2015-01-31 Ongoing
      RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2017-07-06
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2019-01-05
      NAVRATRA TRADELINK PRIVATE LIMITED U51109MN2008PTC013536 Director - 2015-02-02
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director - 2012-02-20
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2009-11-03
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director 2007-12-23 Ongoing
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Additional Director - 2019-01-29
      DINKAR SUPPLIER PRIVATE LIMITED U51909WB2007PTC114347 Director - 2010-01-21
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2013-12-26
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-12-10
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2014-12-01
      SURESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC129785 Additional Director - 2015-01-01
      AJAY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129798 Additional Director - 2015-01-01
      RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director 2009-08-10 Ongoing
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2011-11-01
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Director - 2012-02-18
      PANORAMA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139168 Director - 2015-02-05
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Additional Director - 2011-09-30
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2013-11-28
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director - 2014-09-30
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2019-01-29
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-02-19
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-02-19
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2018-10-31
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Additional Director - 2013-09-30
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2018-05-24
      LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director 2008-09-30 Ongoing
      LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2018-02-20
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2019-02-18
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2019-02-18
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2018-10-31
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2019-02-18
      MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Additional Director - 2019-02-18
      WINDSON VINCOM PRIVATE LIMITED U51909WB2009PTC138437 Director - 2010-05-10
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2011-05-19
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2011-05-17
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2018-10-31
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2018-10-31
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2018-10-31
      BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2013-01-21
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-02-16
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2018-09-04
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2018-10-31
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2016-05-24
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2019-02-16
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2016-05-24
      Other Directorships of ANJANI KUMAR SAHAL
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2012-05-23
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director - 2017-09-20
      PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2012-11-03
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director - 2017-10-27
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2019-03-25
      SUPERLITE DEALMARK PRIVATE LIMITED U51101WB2010PTC150054 Director 2010-05-31 Ongoing
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2018-06-01
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2019-03-25
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2015-07-01
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director 2008-10-29 Ongoing
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-12-29
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2020-08-05
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2017-02-01
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2014-03-31
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2019-03-25
      JAGPREM MERCHANTS PRIVATE LIMITED U51909WB2010PTC149697 Director 2010-05-27 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2019-03-25
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2017-09-04
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director - 2013-12-13
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2015-03-10
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2015-03-10
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2015-03-10
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2015-03-10
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2012-11-29
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2015-03-10
      GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149326 Director - 2014-02-15
      DHIRENDRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149396 Director - 2018-06-20
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2020-08-05
      BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150001 Director 2010-05-28 Ongoing
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2015-03-10
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director 2008-10-29 Ongoing
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2015-03-10
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2019-03-25
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2015-03-10
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2015-03-10
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2015-03-10
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2015-03-10
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2015-03-10
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2015-03-10
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2015-03-10
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2015-03-10
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2015-03-10
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2015-03-10
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2015-03-10
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      Company Name CIN Designation Appointment Date Cessation
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2022-12-10
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2021-09-22
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2021-09-22
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-10-31
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2018-10-31
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director 2019-07-05 Ongoing
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2019-07-04
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2019-12-11
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2022-05-24
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2022-05-23
      VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2022-05-24
      BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2022-05-03
      AMRITLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148734 Director - 2022-05-03
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director 2018-09-11 Ongoing
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2022-05-24
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director 2018-10-31 Ongoing
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director 2018-09-11 Ongoing
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2019-10-11
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director 2018-09-11 Ongoing
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2022-05-18
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2022-05-25
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2022-05-25
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2022-06-11
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2022-05-25
      MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2022-12-10
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2018-10-31
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
      Other Directorships of SABHAPATI NATH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2023-11-27
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-10-31
      VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2022-05-03
      FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2022-05-03
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director 2019-07-05 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-10-31
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2019-10-11
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2019-07-04
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2019-10-11
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2024-03-28
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director 2018-09-16 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2023-12-21
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2023-12-21
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-10-31
      MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director - 2022-06-11
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director 2020-01-02 Ongoing
      VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2024-02-05
      BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2022-05-03
      AMRITLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148734 Director - 2022-05-03
      MOONDHARA AGENCY PRIVATE LIMITED U51909WB2010PTC148749 Director 2022-05-24 Ongoing
      LIBERTY COMMOSALE PRIVATE LIMITED U51909WB2010PTC148786 Director 2022-05-24 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-10-31
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-10-31
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2019-09-24
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2022-06-27
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2023-12-21
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2023-12-21
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2021-06-12
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2021-06-05
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2023-12-21
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2019-02-16 Ongoing
      MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2023-11-27
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2023-12-21
      Other Directorships of JITENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director 2018-10-31 Ongoing
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2022-12-10
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2020-07-28
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2022-05-24
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-02-04 Ongoing
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director 2018-10-31 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2022-05-24

      CIN Company Name Company Address
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U17120WB2011PTC164379 CUTIE PIE KIDSWEAR PRIVATE LIMITED 35, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200660 HIMGIRI HEIGHTS PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200664 JABAKUSUM BUILDCON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200665 CHERIMOYA INFRACON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200667 JASMINE REALTECH PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200661 MALATI PROPCON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200662 REWARD REALCON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200663 ZILPIN BUILDERS PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200666 SABARMATI INFRACON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200668 MRINALINI REALTORS PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118550 PIONEER MERCANTILE PRIVATE LIMITED 35, ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129102 KALI VANIJYA PRIVATE LIMITED 17, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130494 AMRITPHAL MERCANTILE PRIVATE LIMITED 17, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131323 DAYANIDHI TRADE PRIVATE LIMITED 17, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136550 TWINKLE VINCOM PRIVATE LIMITED 17, ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51311WB2006PTC111747 NILKANTH DEALERS PRIVATE LIMITED 17, Armenian Street, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U70200WB2011PTC167851 FULL CIRCLE PROPERTIES PRIVATE LIMITED 35, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC167879 FUNDAMENTAL PROPERTIES PRIVATE LIMITED 35, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC170228 ALTONA DEALERS PRIVATE LIMITED 17, ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119590 PANCHMAHAL VANIJYA PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC129661 AMBIKA VINCOM PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC129696 RISEROSE BUSINESS PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC129787 SANJAY TRADECOM PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138482 VICKY SALES PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC148749 MOONDHARA AGENCY PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC148786 LIBERTY COMMOSALE PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149128 SIGNATURE VINTRADE PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149215 SAMUNDAR COMMERCIAL PRIVATE LIMITED 39A, Armenian Street 3rd Floor , Kolkata, West Bengal, India - 700001
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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