• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74140WB2011PTC160306 As on: 2026-07-13
      Purchase Report

      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74140WB2011PTC160306) 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. 200000.00 and its paid up capital is Rs. 200000.00.

      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PUNCTUAL FINANCIAL 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 PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED are BITU PAL, and MANOJ PASWAN.

      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160306 and its registration number is 160306. Users may contact PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED is ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109.

      Current status of PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PUNCTUAL FINANCIAL 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 PUNCTUAL FINANCIAL ADVISORY

      Purchase full report of PUNCTUAL FINANCIAL 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 PUNCTUAL FINANCIAL 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 PUNCTUAL FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      01684171 BITU PAL Additional Director 2019-02-18
      07602914 MANOJ PASWAN Additional Director 2019-04-01
      Past Directors & Key Managerial Personnel of PUNCTUAL FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00536019 DHARMENDRA SINGH Additional Director - 2014-08-20
      00536019 DHARMENDRA SINGH Director - 2019-02-18
      03261343 CHHAGAN LAL JAIN Director - 2011-12-16
      05148497 SAURAV DAS Director - 2014-01-12
      05148512 PRASANTA NATH Director - 2012-09-22
      00536462 MUKTESHWAR CHOUDHARY Director - 2014-01-04
      06798656 GOPAL SADHUKHAN Additional Director - 2014-08-20
      06798656 GOPAL SADHUKHAN Director - 2019-04-01
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-02-09
      KEY ENGINEERS & DEVELOPERS PVT LTD U17299MH1994PTC250339 Director - 2009-08-24
      LAKEVIEW VINIMAY PRIVATE LIMITED U51109AS2005PTC011824 Director - 2007-05-14
      DHANLAKSHMI VYAPAAR PRIVATE LIMITED U51109WB2000PTC090884 Director - 2007-02-21
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2007-05-12
      NISCHAY DISTRIBUTORS PVT LTD U51109WB2005PTC106603 Director - 2007-05-12
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2013-10-18
      VINDYAVASINI COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111300 Additional Director - 2010-02-01
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2013-10-18
      MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2012-02-08
      RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2012-02-10
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2012-02-08
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2014-08-30
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2019-02-18
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2010-03-19
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2010-05-25
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2010-05-12
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2010-03-20
      ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2010-08-03
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2014-08-30
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2019-02-18
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director - 2014-08-21
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2019-02-18
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Additional Director - 2014-08-22
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2017-10-04
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director - 2014-08-19
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2019-02-18
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Additional Director - 2014-08-19
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2016-08-31
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director - 2014-08-22
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2019-02-18
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Additional Director - 2014-08-21
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Director - 2017-10-04
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2016-04-21
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Director - 2019-02-18
      BHOOTNATH EXPORTS LIMITED U51909WB2014PLC201080 Director - 2016-04-22
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2016-02-23
      PANCHPUSHAP VYAPAAR LIMITED U51909WB2014PLC201082 Director - 2017-10-24
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Director - 2017-04-29
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Director - 2017-04-29
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Director - 2016-05-02
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director - 2018-08-16
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2018-08-16
      TARENDRA SUPPLIERS LIMITED U51909WB2017PLC220311 Additional Director 2017-03-31 Ongoing
      STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Additional Director 2017-12-27 Ongoing
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Additional Director 2017-03-31 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Additional Director 2017-03-31 Ongoing
      ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Additional Director 2017-12-27 Ongoing
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2014-09-18
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2017-03-24
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director - 2014-08-19
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2019-02-18
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2010-03-20
      Other Directorships of BITU PAL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2022-09-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director 2022-06-23 Ongoing
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2022-09-30
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director 2022-06-18 Ongoing
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2022-09-30
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director 2022-06-18 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2022-09-30
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-12-27
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-09-30
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-12-27
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director - 2010-12-14
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2010-04-16
      BADRINATH BARTER PVT LTD U51109WB2006PTC107611 Additional Director - 2012-02-08
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-09-30
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2022-06-17 Ongoing
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2023-06-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2010-03-29
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director 2008-01-24 Ongoing
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-02-01
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2012-02-09
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Additional Director - 2022-09-30
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director 2022-06-18 Ongoing
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2011-05-03 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2022-09-30
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director - 2017-11-11
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director 2011-05-04 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director - 2017-11-09
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director 2011-05-04 Ongoing
      BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Director - 2017-03-24
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director - 2017-05-31
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director - 2017-11-07
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director 2019-02-18 Ongoing
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director 2019-02-18 Ongoing
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director 2019-02-18 Ongoing
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director 2022-06-17 Ongoing
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2024-03-07
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Additional Director 2019-02-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-12-27
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2017-03-16
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Director - 2017-03-18
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2017-03-15
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2017-03-16
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2018-01-15
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2017-03-22
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2017-03-22
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2017-03-15
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2011-05-04 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2022-06-17 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2023-06-04
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2015-09-28
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2017-03-18
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Additional Director - 2011-07-28
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director 2019-02-18 Ongoing
      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
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      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 SAURAV DAS
      Company Name CIN Designation Appointment Date Cessation
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2014-05-26
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2014-01-12
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2014-05-27
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2014-01-12
      Other Directorships of PRASANTA NATH
      Company Name CIN Designation Appointment Date Cessation
      PRIME BEATS LLP ABZ-0696 Designated Partner 2022-11-15 Ongoing
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Director - 2014-07-25
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2012-09-22
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2012-09-22
      STARWISE DEALERS PRIVATE LIMITED U51909WB2012PTC185866 Director 2012-09-13 Ongoing
      AFTERLINK TRADERS PRIVATE LIMITED U51909WB2012PTC185867 Director - 2013-08-26
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2019-03-30
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director 2019-04-18 Ongoing
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2021-09-01
      PASSION PLAZZA PRIVATE LIMITED U70109WB2011PTC171115 Director - 2012-08-17
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2012-09-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2012-09-22
      Other Directorships of MANOJ PASWAN
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2019-05-29
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2022-08-31
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2019-05-29
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2022-08-31
      DHANBRIJ DISTRIBUTOR LIMITED U51100WB2017PLC220413 Director 2017-03-31 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2022-08-31
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-08-31
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2017-09-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2020-03-31
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-08-31
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Additional Director - 2019-05-29
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2022-08-31
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director 2019-04-01 Ongoing
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director 2019-04-01 Ongoing
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director 2019-04-01 Ongoing
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-08-31
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-08-31
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-08-31
      CHITRAMBARA SUPPLIERS LIMITED U51909WB2017PLC220301 Director 2017-06-21 Ongoing
      PARATPARA TRADERS LIMITED U51909WB2017PLC220343 Director 2017-06-22 Ongoing
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director - 2017-06-22
      PANCHRISHY VANIJYA LIMITED U51909WB2017PLC220373 Director 2017-03-30 Ongoing
      SANTVICHAR MERCHANDISE LIMITED U51909WB2017PLC220374 Director 2017-03-30 Ongoing
      SHIVDWAR COMMERCE LIMITED U51909WB2017PLC220375 Director 2017-03-30 Ongoing
      SHIVRISHY COMMERCE LIMITED U51909WB2017PLC220376 Director 2017-03-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director - 2017-06-20
      MAHATAPA COMMERCIAL LIMITED U51909WB2017PLC220378 Director 2017-03-30 Ongoing
      MANGALDOOT VYAPAAR LIMITED U51909WB2017PLC220412 Director 2017-03-31 Ongoing
      EMOTIVE MERCANTILE LIMITED U51909WB2017PLC220414 Director 2017-03-31 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-08-31
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2020-03-31
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director 2019-04-01 Ongoing
      Other Directorships of MUKTESHWAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Additional Director - 2015-09-30
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2020-01-10
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-20
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2009-05-25
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-09-20
      BADRINATH BARTER PVT LTD U51109WB2006PTC107611 Director - 2009-05-25
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2020-03-19
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2014-05-26
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2014-01-04
      GUPTA TRADELINKS PRIVATE LIMITED U52100WB2010PTC148781 Director - 2020-03-19
      TVISTA HOLIDAYS PRIVATE LIMITED U55101WB2006PTC111676 Director - 2007-12-05
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2014-05-27
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2014-01-04
      Other Directorships of GOPAL SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director - 2014-08-21
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2019-04-01
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Additional Director - 2014-08-22
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2017-10-04
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director - 2014-08-19
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2019-04-01
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Additional Director - 2014-08-19
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2016-08-31
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director - 2014-08-22
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2019-04-01
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Additional Director - 2014-08-21
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Director - 2017-10-04
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2016-06-16
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Director 2014-03-17 Ongoing
      BHOOTNATH EXPORTS LIMITED U51909WB2014PLC201080 Director - 2016-04-25
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2016-02-23
      PANCHPUSHAP VYAPAAR LIMITED U51909WB2014PLC201082 Director - 2017-10-03
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Director - 2017-03-15
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Director - 2017-03-15
      SREYASH GREEN LIMITED U51909WB2014PLC201086 Director - 2016-05-02
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-10-04
      KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director - 2017-05-15
      SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director - 2017-05-15
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      SANTVICHAR MERCHANDISE LIMITED U51909WB2017PLC220374 Director 2017-03-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director - 2017-06-21
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Director 2017-03-30 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Director 2017-03-30 Ongoing
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2014-09-18
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2017-03-24
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director - 2014-08-19
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2019-04-01

      CIN Company Name Company Address
      U51909WB2011PTC166119 HARDSOFT COMMERCIAL PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
      U51909WB2011PTC168869 SATRANGI SHOPPERS PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
      U51109WB2006PTC107432 SNEHSIL MARKETING PVT LTD ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
      U51109WB2006PTC111332 SUGAM VINIMAY PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
      U74999WB2011PTC160410 HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
      U51909WB2012PTC177144 AMAN DEALTRADE PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
      U51101WB2010PTC150986 CIRCULAR VINCOM PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
      U51101WB2010PTC151068 MANOKAMNA VINTRADE PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
      U51909WB2010PTC150976 BURS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
      U51909WB2012PTC177073 AMRITLAXMI RETAILS PRIVATE LIMITED Ananta Bhavan , 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near Westbank Hospital, 3rd Floor , Uluberia - I, West Bengal, India - 711109
      U51909WB2012PTC177181 DAFFODIL TRADERS PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, PO:PODRAH, NEAR WESTBANK HOSPITAL, 3RD F LOOR, , HOWRAH, West Bengal, India - 711109
      U51909WB2012PTC177194 KRIPA DEALTRADE PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, PO:PODRAH, NEAR WESTBANK HOSPITAL, 3RD F LOOR, , HOWRAH, West Bengal, India - 711109
      U51909WB2015PTC206026 SATYASATHI COMMERCIAL PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, PO:PODRAH, NEAR WESTBANK HOSPITAL, 3RD F LOOR, , HOWRAH, West Bengal, India - 711109
      U51909WB2011PTC168849 BHUMIKA VINCOM PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FLR HOWRAH Howrah WB 711109 IN
      U51909WB2014PLC201078 BAGLAMUKHI AGENCIES LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD NEAR WESTBANK HOSPITAL, 3RD FLR, ROOM NO .- 301 , HOWRAH, West Bengal, India - 711109
      U51909WB2014PLC201093 PRATHAMPUJAY VINIMAY LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD NEAR WESTBANK HOSPITAL, 3RD FLR, ROOM NO .- 301 , HOWRAH, West Bengal, India - 711109
      U51909WB2014PLC201094 ROCKLAND MERCHANDISE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD NEAR WESTBANK HOSPITAL, 3RD FLR, ROOM NO .- 301 , HOWRAH, West Bengal, India - 711109
      U51909WB2011PTC161161 LUCKYPRIME VINIMAY PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR, HOWRAH Howrah WB 711109 IN
      U74140WB2011PTC162256 MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR, HOWRAH Howrah WB 711109 IN
      U45400WB2013PTC192440 ANJANIDHAM REALTORS PRIVATE LIMITED ANANTA BHAWAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, P.O - PODRAH , HOWRAH, West Bengal, India - 711109
      U45400WB2013PTC192577 ASTDURGA NIRMAAN PRIVATE LIMITED ANANTA BHAWAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, P.O - PODRAH , HOWRAH, West Bengal, India - 711109
      U51909WB2012PTC177211 SPRING ENTERPRISE PRIVATE LIMITED ANANTA BHAWAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, P.O - PODRAH , HOWRAH, West Bengal, India - 711109
      U52190WB2012PTC178472 ANGELIQUA TRADELINKS PRIVATE LIMITED ANANTA BHAWAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, P.O - PODRAH , HOWRAH, West Bengal, India - 711109
      U52190WB2012PTC178482 ASTABHUJA TRADELINKS PRIVATE LIMITED ANANTA BHAWAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, P.O - PODRAH , HOWRAH, West Bengal, India - 711109
      U74990WB2012PTC178077 ALIPORE VINIMAY PRIVATE LIMITED ANANTA BHAWAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, P.O - PODRAH , HOWRAH, West Bengal, India - 711109
      U51909WB2017PLC220010 COPAL MERCHANDISE LIMITED ANANTA BHAVAN, 94, VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, R. NO. 301, , HOWRAH, West Bengal, India - 711109
      U51909WB2017PLC220013 RAMASHRAY MERCHANDISE LIMITED ANANTA BHAVAN, 94, VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, R. NO. 301, , HOWRAH, West Bengal, India - 711109
      U51909WB2017PLC220272 PADMAMALINI DISTRIBUTORS LIMITED ANANTA BHAVAN, 94, VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, R. NO. 303, , HOWRAH, West Bengal, India - 711109
      U51909WB2017PLC220273 UDDANDA COMMERCIAL LIMITED ANANTA BHAVAN, 94, VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, R. NO. 303, , HOWRAH, West Bengal, India - 711109
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99