• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED

      CIN: U74140WB2011PTC160284 As on: 2026-07-13
      Purchase Report

      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U74140WB2011PTC160284) is a Private company incorporated on 07 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MORIYA INVESTMENT 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.MORIYA INVESTMENT 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 MORIYA INVESTMENT ADVISORY PRIVATE LIMITED are CHINU PAUL, and ASHIT KUMAR BHATTACHARYYA.

      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160284 and its registration number is 160284. Users may contact MORIYA INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORIYA INVESTMENT ADVISORY PRIVATE LIMITED is 10/B, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012.

      Current status of MORIYA INVESTMENT 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 MORIYA INVESTMENT 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 MORIYA INVESTMENT ADVISORY

      Purchase full report of MORIYA INVESTMENT 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 MORIYA INVESTMENT 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 MORIYA INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      09559233 CHINU PAUL Director 2022-04-05
      08270904 ASHIT KUMAR BHATTACHARYYA Director 2019-06-05
      Past Directors & Key Managerial Personnel of MORIYA INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02266692 SURESH DAS Director - 2015-03-31
      03092890 LALIT KUMAR JAIN Director - 2015-03-31
      03261343 CHHAGAN LAL JAIN Director - 2012-05-02
      06624705 INDRAJEET SINGH Director - 2019-06-05
      06624709 NISHA SINGH Director - 2022-04-05
      07194162 SHANKAR AGARWAL Director - 2018-05-25
      03066031 SUNIL KUMAR THAKUR Director - 2012-08-10
      Other Directorships of SURESH DAS
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-20
      KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
      GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2019-04-18
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2013-07-02
      RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2009-02-09 Ongoing
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-21
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2009-01-09
      OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2009-01-09
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
      VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
      FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2009-01-09
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
      ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2009-01-09
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-01-09
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-22
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2015-03-31
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2017-06-19
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-23
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-24
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-16
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-17
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-27
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-28
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-29
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-21
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-23
      BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-08-07
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
      CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2015-03-31
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2017-06-19
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-30
      SWARNBHUMI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164662 Director 2011-07-07 Ongoing
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-14
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2011-01-01
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
      VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
      LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2012-08-06
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2012-08-13
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2012-08-02
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director 2015-05-28 Ongoing
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2016-12-31
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director 2015-05-28 Ongoing
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2016-12-31
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director 2015-05-28 Ongoing
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2016-12-31
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-15
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director 2013-03-01 Ongoing
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2016-12-31
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director 2013-03-01 Ongoing
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2016-12-31
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2017-06-16
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2015-03-31
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-17
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-19
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-20
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-21
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-22
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-21
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-23
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-24
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-28
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIM ITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
      BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
      CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2013-11-04 Ongoing
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2017-06-29
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2015-03-31
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of INDRAJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2018-06-14
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2019-06-05
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2021-01-11
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2018-05-22
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director 2018-05-17 Ongoing
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2021-01-11
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2020-12-28
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2019-06-05
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2019-06-05
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2019-06-05
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2019-06-05
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2018-06-01
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2019-06-05
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2019-06-05
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2019-06-05
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2019-06-05
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2018-05-28
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2018-05-19
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2018-05-28
      RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director 2014-12-16 Ongoing
      SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director 2014-12-16 Ongoing
      SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director 2014-12-16 Ongoing
      SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director 2014-12-16 Ongoing
      HENCE TOURS & TRAVELS LIMITED U63090WB2012PLC188734 Director 2014-03-15 Ongoing
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2018-05-18
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2018-06-13
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-12-28
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2019-06-05
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2018-05-30
      Other Directorships of NISHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2022-04-05
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director 2018-05-30 Ongoing
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2018-06-20
      VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2018-09-17
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2018-06-06
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director 2018-06-26 Ongoing
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2021-01-11
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2020-12-28
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2022-04-05
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2022-04-05
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2022-04-05
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2018-06-08
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2022-04-05
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2018-06-07
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2018-05-31
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2022-04-05
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2022-04-05
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2018-05-16
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2018-06-05
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2022-04-05
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2022-04-05
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2018-05-18
      RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director 2014-12-16 Ongoing
      SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director 2014-12-16 Ongoing
      SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director 2014-12-16 Ongoing
      SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director 2014-12-16 Ongoing
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2018-06-27
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-11-28
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2018-06-04
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2022-04-05
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2018-05-29
      Other Directorships of SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2018-11-20
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2018-07-04
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2018-06-22
      VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2018-09-17
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2018-06-28
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2018-07-05
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director 2016-01-09 Ongoing
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2018-05-28
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2018-06-30
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2018-06-27
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2018-05-17
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2018-07-06
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2018-05-24
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2018-05-19
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2018-05-22
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2018-06-28
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2018-06-29
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-21
      Other Directorships of CHINU PAUL
      Company Name CIN Designation Appointment Date Cessation
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director 2022-04-05 Ongoing
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director 2022-04-05 Ongoing
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director 2022-04-05 Ongoing
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director 2022-04-05 Ongoing
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director 2022-04-05 Ongoing
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director 2022-04-05 Ongoing
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director 2022-04-05 Ongoing
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director 2022-04-05 Ongoing
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director 2022-04-05 Ongoing
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director 2022-04-05 Ongoing
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director 2022-04-05 Ongoing
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
      TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
      Other Directorships of ASHIT KUMAR BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director 2019-06-05 Ongoing
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2023-04-28
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director 2019-06-05 Ongoing
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director 2019-06-05 Ongoing
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director 2019-06-05 Ongoing
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director 2019-06-05 Ongoing
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director 2019-06-05 Ongoing
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director 2019-06-05 Ongoing
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director 2019-06-05 Ongoing
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director 2019-06-05 Ongoing
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-07-15
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2022-12-05
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2022-07-22
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director 2022-06-05 Ongoing
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2019-07-15
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director 2019-06-05 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC168697 ASCENT VANIJYA PRIVATE LIMITED 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC168701 BLACKBERRY IMPEX PRIVATE LIMITED 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC168695 AAKRUTI INFRAREALTY PRIVATE LIMITED 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC171785 FLOWTOP CONSTRUCTIONS PRIVATE LIMITED 10/B,B.B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183746 ALLNEW PROJECTS PRIVATE LIMITED 10/B, B. B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC113097 LABANYA COMMERCIAL PRIVATE LIMITED 10B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC113099 SHAHANSA COMMERCIAL PRIVATE LIMITED 10B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC139106 PARICHAY COMMERCIAL PRIVATE LIMITED 10/B, B. B. GANGULY STREET , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC140963 GRIHLAXMI MARKETING PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC158617 TRIMLINE AGENCIES PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC159181 SARVASIDHI DEALER PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176163 ECOSPACE VINCOM PRIVATE LIMITED 10/B.B,B,Ganguly Street , Kolkata, West Bengal, India - 700012
      U51909WB2012PTC176165 STRENUOUS DISTRIBUTORS PRIVATE LIMITED 10/B.B,B,Ganguly Street , Kolkata, West Bengal, India - 700012
      U51900WB2007PTC120967 SATNARAYAN DEALCOM PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45400WB2009PTC136578 ORBIT LAND PRIVATE LIMITED 10B, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45400WB2009PTC136608 OVERALL PROJECTS PRIVATE LIMITED 10/B, B.B. Ganguly Street , Kolkata, West Bengal, India - 700012
      U45400WB2009PTC137786 WELLBUILD DEVELOPERS PRIVATE LIMITED 10/B, B.B. Ganguly Street , Kolkata, West Bengal, India - 700012
      U45400WB2011PTC164662 SWARNBHUMI INFRAPROJECTS PRIVATE LIMITED 10B, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC120921 SARVESH DEALCOM PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC120923 SUNDARAM DEALCOM PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U65990WB2010PTC140964 EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC141570 NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED 10/B, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74140WB2011PTC156966 CONFIRM INVESTMENT CONSULTANTS PRIVATE LIMITED 10/B, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2009PTC136771 ATTRACTIVE LOGISTICS PRIVATE LIMITED 10B, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC161886 PADMALAYA DEALMARK PRIVATE LIMITED 10/B,B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC176204 ARROWSPACE DEALMARK PRIVATE LIMITED 10/B.B,B,Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC176205 ASHTEK AGENCIES PRIVATE LIMITED 10/B.B,B,Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC176209 FIVEGEM MARKETING PRIVATE LIMITED 10/B.B,B,Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC176211 TECHNEXT SALES PRIVATE LIMITED 10/B,B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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