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

      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2012PTC183115 As on: 2026-07-13
      Purchase Report

      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2012PTC183115) is a Private company incorporated on 25 Jun 2012. 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.

      SHIVANGAN WEALTH CONSULTANTS 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.SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED are BHAVIKA AGARWAL, and KRISHNAM AGARWAL.

      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC183115 and its registration number is 183115. Users may contact SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED is 12, B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001.

      Current status of SHIVANGAN WEALTH CONSULTANTS 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 SHIVANGAN WEALTH CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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      Purchase full report of SHIVANGAN WEALTH CONSULTANTS

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

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

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

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

      Current Directors & Key Managerial Personnel of SHIVANGAN WEALTH CONSULTANTS
      DIN Director Name Designation Appointment Date
      07917790 BHAVIKA AGARWAL Director 2019-07-13
      08928563 KRISHNAM AGARWAL Additional Director 2024-06-20
      Past Directors & Key Managerial Personnel of SHIVANGAN WEALTH CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00511254 BISWANATH BASAK Director - 2015-11-25
      05344415 SUBHASISH BOSE . Director - 2013-03-23
      00511330 RUPA AGARWAL Director - 2015-06-30
      00532041 BHAGWAN DAS AGARWAL Director - 2015-02-09
      00648162 PRADEEP KUMAR SHARMA Director - 2012-12-08
      01193938 POOJA AGARWAL Director - 2019-07-13
      02449578 MANOJ KUMAR AGARWAL Director - 2012-08-10
      03644737 SUNIL SINGH Director - 2013-03-23
      Other Directorships of BISWANATH BASAK
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2019-06-04
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner - 2023-01-24
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2019-06-04
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2018-03-17
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2019-01-23
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2018-03-17
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2019-01-23
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2018-03-17
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2018-03-17
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2018-03-17
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner - 2019-06-04
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2020-02-12
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2018-03-17
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2019-03-17
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2018-03-17
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2018-03-17
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2018-03-17
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2018-03-17
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2018-03-17
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2018-03-17
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2018-03-17
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner - 2019-01-24
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2018-05-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-05-25
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2014-12-18
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2017-09-04
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-30
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2010-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2018-05-25
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-03-08
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-09-04
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-09-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2014-12-16
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2008-01-09
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2014-12-17
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2014-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2014-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2014-12-18
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-19
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2008-07-01 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-15
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-25
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2014-12-18
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2018-05-25
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2018-05-25
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2017-09-04
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2017-09-04
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2014-12-16
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-18
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-19
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2013-12-16
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-25
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-25
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-25
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-25
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2015-11-26
      NAVILAN MERCHANTS PVT. LTD. U65100DL1994PTC348163 Director - 2009-02-14
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-06-30
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director - 2014-12-17
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2015-05-25
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2017-09-04
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-09-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-25
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-28
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2014-12-17
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-25
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2014-12-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-11-27 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-19
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-11-27 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-19
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-19
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2013-10-25
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-09-04
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2013-01-23 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2014-12-17
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director 2015-06-10 Ongoing
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2014-12-17
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2017-09-04
      Other Directorships of SUBHASISH BOSE .
      Company Name CIN Designation Appointment Date Cessation
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2015-02-09
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2016-09-20
      SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2016-09-20
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2016-09-20
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2014-12-10
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2015-03-11
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2015-03-11
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2015-03-11
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2016-09-20
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2015-02-09
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2016-09-20
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2016-09-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2016-09-20
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-03-13
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2014-12-11
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2016-09-20
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2016-09-19
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2016-09-19
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2015-03-11
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2016-09-19
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2016-09-19
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2016-09-21
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2016-09-21
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2016-09-21
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2014-12-12
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2014-12-10
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2016-09-21
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2014-12-11
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2015-03-11
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2016-09-21
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2016-09-21
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2016-09-21
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2015-03-13
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2016-09-21
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-05
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director 2012-12-10 Ongoing
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2014-12-04
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director - 2015-03-09
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director 2012-12-08 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2014-12-04
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2013-05-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-05
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2015-03-09
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2013-04-01
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-05
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2013-05-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director 2012-12-10 Ongoing
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2014-12-04
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2013-05-11
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2013-05-11
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-05
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2013-05-11
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2013-05-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2013-05-11
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2015-03-09
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director 2012-12-08 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2014-12-04
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2015-03-09
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2015-03-09
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2013-03-04
      Other Directorships of BHAVIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner 2018-08-20 Ongoing
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2019-01-24 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2024-05-21
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2019-01-24 Ongoing
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2024-05-21
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2019-01-24 Ongoing
      SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2019-01-24 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2019-01-24 Ongoing
      NIRVANA TRADECOM LLP AAL-2669 Designated Partner 2017-11-29 Ongoing
      S.N.P. PROJECT ASSOCIATES LLP AAL-2675 Designated Partner 2017-11-29 Ongoing
      SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner 2019-01-23 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
      KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Additional Director - 2018-06-14
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2024-05-21
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Additional Director - 2017-09-29
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director 2017-09-29 Ongoing
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45309WB2021PTC248472 Director 2021-09-30 Ongoing
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Additional Director - 2017-09-30
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2017-09-30 Ongoing
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Additional Director - 2017-09-29
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-11-28
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Additional Director - 2020-09-30
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2020-09-30 Ongoing
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Additional Director - 2017-09-29
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director 2017-09-29 Ongoing
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Additional Director - 2017-09-30
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director 2017-09-30 Ongoing
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director 2020-09-01 Ongoing
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Additional Director - 2017-09-29
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director 2017-09-29 Ongoing
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Additional Director - 2017-09-29
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-11-28
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-11-28
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Additional Director - 2017-09-28
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Additional Director - 2017-09-29
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director 2017-09-29 Ongoing
      Other Directorships of KRISHNAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner - 2022-01-21
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2021-04-01 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2022-03-16 Ongoing
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2022-03-16 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2022-03-16 Ongoing
      NIRVANA TRADECOM LLP AAL-2669 Designated Partner 2021-03-09 Ongoing
      S.N.P. PROJECT ASSOCIATES LLP AAL-2675 Designated Partner 2021-03-09 Ongoing
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Additional Director 2024-06-21 Ongoing
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45309WB2021PTC248472 Director 2021-09-30 Ongoing
      AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Director 2021-07-20 Ongoing
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director 2023-10-16 Ongoing
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Additional Director 2024-06-20 Ongoing
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Additional Director 2024-06-20 Ongoing
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Additional Director 2024-06-20 Ongoing
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Additional Director 2024-06-21 Ongoing
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director 2021-07-20 Ongoing
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Additional Director 2024-06-25 Ongoing
      Other Directorships of RUPA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner 2021-03-09 Ongoing
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner - 2018-08-20
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2016-02-13
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2016-03-07
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2016-03-07
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2015-08-06
      PARAMVEER DISTRIBUTORS PVT.LTD. U51109DL1995PTC398682 Director - 2010-10-30
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director - 2014-05-20
      SARTHAK AGENCIES PVT.LTD. U51109WB1995PTC068446 Director - 2012-04-26
      SARTHAK TRADES PVT.LTD. U51109WB1995PTC068448 Director - 2013-10-07
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2011-07-04
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2010-05-07
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2016-03-07
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2015-03-12
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2016-03-07
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2015-05-13
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2016-03-07
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2016-03-07
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Director - 2013-06-17
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2015-05-04
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2015-11-04
      Other Directorships of BHAGWAN DAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
      SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner 2021-03-31 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2018-03-27 Ongoing
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2018-03-27 Ongoing
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2017-02-13 Ongoing
      SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2017-02-14 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2017-05-29 Ongoing
      SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner 2018-03-26 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
      KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
      SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2016-07-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2016-07-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Managing Director 2019-06-15 Ongoing
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2007-12-22
      HANUMAN FORGING & ENGINEERING PVT LTD U27209MH1991PTC227608 Director - 2008-07-23
      NEWTON WEIGHING SYSTEM PRIVATE LIMITED U29196WB2005PTC105736 Director - 2017-12-30
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director - 2012-06-22
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2015-02-09
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2017-11-28
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Director - 2015-03-14
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director - 2012-06-18
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director - 2013-08-12
      KAMALDEEP VYAPAAR PVT LTD U51109WB1994PTC062188 Director - 2011-11-24
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2007-12-05
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2007-12-05
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2010-04-03 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2008-12-14
      RYCHANNA TRADERS PRIVATE LIMITED U51109WB2005PTC104472 Director - 2015-02-02
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2015-02-09
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2015-03-12
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-24
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2016-03-07 Ongoing
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2015-02-09
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2007-12-05
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2015-03-19
      ENVIROFLO BEVERAGE & FOOD PRIVATE LIMITED U51909WB1997PTC084205 Director - 2015-02-10
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2024-05-15
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2008-12-14
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-24
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-24
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-24
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-24
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2017-11-28
      HANUMAN FREIGHT & CARRIERS PVT. LTD. U60210MH1991PTC227610 Director - 2009-01-13
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2012-12-03
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director 2008-08-12 Ongoing
      HOTEL COASTA-RICA PVT. LTD. U70101WB1991PTC050581 Director - 2008-04-02
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2024-05-27
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2015-02-09
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2015-02-09
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-24
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-24
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2015-01-08
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-24
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2007-12-05
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2015-03-24
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2008-12-15
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director - 2015-01-08
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-01-08
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2015-02-09
      Other Directorships of PRADEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2010-07-15
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2011-04-18
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2012-09-04
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2010-07-15
      SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
      CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
      MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2010-01-16
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2010-01-16
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2010-01-16
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2011-06-15
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
      LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-09-01
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Additional Director - 2010-07-15
      SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
      ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2010-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2010-03-22
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2010-03-18
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-09-05
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-02-07
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-09-04
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-04-02
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-08-24
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-01-10
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-01-10
      NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
      PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2012-05-26
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-01-16
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-01-16
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2012-08-17
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-12-08
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-11-07
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-11-07
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-12-12
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-12-08
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-11-07
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-30
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-11-08
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-12-10
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-12-12
      Other Directorships of POOJA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner - 2021-03-09
      NIRVANA TRADECOM LLP AAL-2669 Designated Partner - 2021-03-09
      S.N.P. PROJECT ASSOCIATES LLP AAL-2675 Designated Partner - 2021-03-09
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2017-11-28
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Additional Director - 2014-09-30
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2015-03-28
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2017-11-28
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2020-09-01
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINCERE LAND & HOUSING DEVELOPMENT LLP AAG-2077 Designated Partner 2016-04-21 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director 2014-12-11 Ongoing
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director 2012-12-04 Ongoing
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director 2012-12-04 Ongoing
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director 2017-04-10 Ongoing
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2017-04-10 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-11 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director 2017-04-10 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2015-03-11
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director 2017-04-10 Ongoing
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director 2017-04-10 Ongoing
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2013-10-25 Ongoing
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director 2014-12-12 Ongoing
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director 2014-12-10 Ongoing
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director 2017-04-10 Ongoing
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director 2017-04-10 Ongoing
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director 2017-04-10 Ongoing
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2015-03-11
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2014-12-18
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2014-12-18
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2015-03-11
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2014-12-20
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2013-10-25 Ongoing
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2015-03-11
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2015-03-11
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director 2017-04-10 Ongoing
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director 2013-10-25 Ongoing
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-05
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director 2012-08-13 Ongoing
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2014-12-04
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director 2012-08-10 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director 2012-08-18 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2014-12-04
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2013-05-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-05
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director 2012-08-18 Ongoing
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2013-05-02
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-05
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2013-05-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director 2012-08-17 Ongoing
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2014-12-04
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2013-05-11
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2013-05-11
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-05
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2013-05-11
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2013-05-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2013-05-11
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director 2012-08-11 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director 2012-08-13 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-04
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director 2012-08-17 Ongoing
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2012-08-14 Ongoing
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2013-03-04

      CIN Company Name Company Address
      U26101WB1971PTC028029 NATH CERAMICS & STEELS PVT LTD 12B & C STEPHEN HOUSE4 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
      AAI-5538 SINCERE VYAPAAR LLP 12, B.B.D. Bagh (East) Kolkata, West Bengal, India - 700001
      AAL-3744 KRISHNAM CREATIONS LLP 12,B.B.D. Bagh (East) KOLKATA, West Bengal, India - 700001
      U45201WB1997PTC083382 SPG CONSTRUCTION PRIVATE LIMITED 12, B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001
      U45309WB2021PTC248472 S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED 12 B. B. D. BAGH (EAST), , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104829 SHAILYN AGENCIES PRIVATE LIMITED 12, B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001
      U74994WB2008PTC128386 KRISHNAM CREATIONS PRIVATE LIMITED 12,B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001
      U70109WB2008PTC126013 SINCERE REAL ESTATE PRIVATE LIMITED 12, B.B.D Bagh (East) , Kolkata, West Bengal, India - 700001
      U74999WB2005PTC102822 SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED 12, B.B.D Bagh (East) , Kolkata, West Bengal, India - 700001
      AAL-2675 S.N.P. PROJECT ASSOCIATES LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAL-2692 SINCERE ABASAN LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      AAL-2712 NIGHTBIRD WEALTH CONSULTANTS LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51505WB1993PTC060671 NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099368 SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100478 NIVEDAN SALES PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068445 SARTHAK SALES PVT.LTD. SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      L65993WB1980PLC033083 SHUBH LABH INVESTMENTS LTD Sincere Group, 1st Floor 12, B. B. D. Bagh(east) , Kolkata, West Bengal, India - 700001
      AAL-2669 NIRVANA TRADECOM LLP C/O, SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126089 EAST COAST IMPEX PRIVATE LIMITED STEPHEN HOUSE ROOM NO-12 4, B.B.D BAGH [EAST] , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081875 SINCERE SECURITIES PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104113 BNK NIKETAN PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1978PLC031738 CHIRAWA INVESTMENT LTD 12B SHEPHEN HOUSE4 B B D BAGH , KOLKATA, West Bengal, India - 700001
      U65993WB1978PLC031739 SWAGATHAM INVESTMENT LTD 12B STEPHAN HOUSE4 B B D BAGH , KOLKATA, West Bengal, India - 700001
      AAL-2694 SHAILYN AGENCIES LLP 12, B.B.D. Bagh (East) KOLKATA, West Bengal, India - 700001
      U51109WB1978PTC031694 AMAR VIVEK MERCHANDISE PVT LTD 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC155474 ORCHID INFRA BUILDERS PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. 67/3, Strand Bank Rd, Fairley Place, B.B .D. Bagh, , Kolkata, West Bengal, India - 700001
      U70101WB1974PLC104781 PRATAP HOLDINGS LIMITED 8, B.B.D.BAGH EAST,KOLKATA,Kolkata,West Bengal,700001-India
      U67120WB1958PTC023795 SAHARIA INDUSTRIES PVT LTD 12 B B D BAGH , KOLKATA, West Bengal, India - 700001
      U24111WB1982PLC034861 ASIATIC INDUSTRIAL GASES LTD 8 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10582570 2015-06-30 - 2023-05-22 34,500,000.00 HDB FINANCIAL SERVICES LIMITED
      100912424 2023-12-30 - - 27,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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