• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      ANKOOR DISTILLERIES PRIVATE LIMITED

      CIN: U74900WB2008PTC125792
      Purchase Report

      ANKOOR DISTILLERIES PRIVATE LIMITED (CIN: U74900WB2008PTC125792) is a Private company incorporated on 17 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4813750.00.

      ANKOOR DISTILLERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANKOOR DISTILLERIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ANKOOR DISTILLERIES PRIVATE LIMITED are SUNIL KUMAR, ADITYA SHARMA ., KARAN JAISWAL, and VISHAL SHARMA.

      ANKOOR DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2008PTC125792 and its registration number is 125792. Users may contact ANKOOR DISTILLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKOOR DISTILLERIES PRIVATE LIMITED is 33, MASJID BARI LANE ASANSOL WB 713301 IN.

      Current status of ANKOOR DISTILLERIES 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 ANKOOR DISTILLERIES 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 ANKOOR DISTILLERIES

      Purchase full report of ANKOOR DISTILLERIES

      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 ANKOOR DISTILLERIES 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 ANKOOR DISTILLERIES
      DIN Director Name Designation Appointment Date
      00836680 SUNIL KUMAR Director 2021-07-30
      06464342 ADITYA SHARMA . Director 2016-01-13
      07006749 KARAN JAISWAL Director 2021-07-30
      08169652 VISHAL SHARMA Director 2020-09-26
      Past Directors & Key Managerial Personnel of ANKOOR DISTILLERIES
      DIN Director Name Designation Appointment Date Cessation
      00320903 JYOTIRMAYEE JAISWAL Director - 2009-10-01
      00481490 DIPANKAR ARATDAR Director - 2010-01-07
      00562771 SUDIP CHAKRABORTY Director - 2010-01-07
      02117973 MALAY DAS Director - 2008-05-26
      02282902 LITESH BHALOTIA Director - 2010-06-14
      00892870 MAHENDRA SHARMA Director - 2020-09-27
      01408230 ABHISHEK SHARMA . Director - 2020-09-27
      02113813 RANJIT PATHAK Director - 2008-05-26
      02644415 SANDEEP JAISWAL Director - 2010-06-14
      Other Directorships of JYOTIRMAYEE JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KULJYOTI CONSTRUCTION LLP AAA-3767 Designated Partner 2011-02-10 Ongoing
      VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Additional Director - 2022-09-30
      VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director - 2023-03-30
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2015-03-30
      USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-07-13
      RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2019-04-23 Ongoing
      ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director - 2023-11-07
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-08-11
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-11-02
      SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director - 2007-10-08
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-08-11
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
      SHIVAASTHAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105900 Director - 2009-09-18
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-10-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-10-01
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-10-01
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-08-11
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director 2023-09-06 Ongoing
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director 2019-03-25 Ongoing
      OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director - 2021-05-11
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Whole-time director - 2015-03-27
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-08-11
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2014-11-10 Ongoing
      PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
      BABA HI-TECH PRIVATE LIMITED U72200WB2007PTC113879 Director - 2010-08-18
      B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-09-08 Ongoing
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
      Other Directorships of DIPANKAR ARATDAR
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-06 Ongoing
      SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
      FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-06 Ongoing
      JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-06 Ongoing
      SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-06 Ongoing
      MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-06 Ongoing
      RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-06 Ongoing
      SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2019-02-21
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
      JAGRAN SUPPLIERS PVT LTD U51900WB2005PTC106508 Director 2006-07-24 Ongoing
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2014-03-29
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-06 Ongoing
      YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-06 Ongoing
      DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-06 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2016-04-26
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director 2011-06-06 Ongoing
      TODAY'S DAAK PRIVATE LIMITED U64100WB2009PTC135963 Director - 2015-07-15
      EICHHOLZ TRADING CO PVT LTD U67120WB1943PTC011167 Director - 2013-12-01
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-06-25
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2016-03-31
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
      Other Directorships of SUDIP CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-07 Ongoing
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2016-08-02
      SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
      FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-07 Ongoing
      JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-07 Ongoing
      SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-07 Ongoing
      MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-07 Ongoing
      RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-07 Ongoing
      SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2014-03-29
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-07 Ongoing
      YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-07 Ongoing
      DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-07 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2013-04-08
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2013-04-08
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2013-04-08
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HILL VIEW ENTERPRISES LLP AAI-6438 Designated Partner 2017-02-22 Ongoing
      FLOWTOP HOMES LLP AAW-7490 Designated Partner 2021-04-16 Ongoing
      AURELIAN RETAIL VENTURES LLP ACC-3732 Designated Partner 2023-08-04 Ongoing
      SREEVARI GRANITE PRIVATE LIMITED U14102KA2007PTC044556 Director 2007-12-04 Ongoing
      PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director - 2011-03-17
      APPLEBY INNS PRIVATE LIMITED U15520WB2008PTC124641 Director 2008-03-31 Ongoing
      WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director - 2021-05-10
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director - 2007-10-22
      MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director - 2012-02-15
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2007-10-23
      MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2017-10-24
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Additional Director - 2020-12-31
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director 2020-12-31 Ongoing
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2016-07-30
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director 2011-03-17 Ongoing
      HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2009-04-03
      BEEKAD HOTELS PRIVATE LIMITED U55101JH2007PTC012765 Director 2007-03-23 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2021-04-15
      FOURTHGEN LIFESTYLES PRIVATE LIMITED U74999WB2018PTC226673 Director 2018-06-20 Ongoing
      RANCHI CLUB LIMITED U91990JH1906NPL000006 Director - 2015-09-28
      Other Directorships of MALAY DAS
      Company Name CIN Designation Appointment Date Cessation
      ROOPTARA AGRO PRIVATE LIMITED U01100WB2009PTC134097 Director - 2009-05-30
      SHAKAMBARI FUELCO PRIVATE LIMITED U10300WB2008PTC128416 Director - 2009-04-20
      HIGHLIGHT COMMOTRADE PRIVATE LIMITED U13100WB2008PTC127322 Director - 2012-01-09
      TORSA COMMOTRADE PRIVATE LIMITED U16009WB2008PTC127582 Director - 2011-02-23
      SAMRIDDHI FLYASH BRICKS PRIVATE LIMITED U36100WB2008PTC130770 Director - 2009-01-19
      AUM ALANKAR GEM PALACE PRIVATE LIMITED U36910TN2009PTC130746 Director - 2009-03-16
      BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director - 2008-11-21
      GREENERY NIRMAN PRIVATE LIMITED U45208WB2008PTC130155 Director - 2008-12-16
      BASUDA INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC130156 Director - 2009-01-15
      GREENHOUSE COMPLEX PRIVATE LIMITED U45208WB2008PTC130210 Director - 2009-01-13
      JAGADAMBA INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC133486 Director - 2009-05-06
      LAVENDER NIRMAN PRIVATE LIMITED U45208WB2009PTC134027 Director - 2009-06-15
      DANIEL DEVELOPERS PRIVATE LIMITED U45400JH2009PTC013743 Director - 2009-08-01
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2008-11-25
      THRUSH SOLUTIONS PRIVATE LIMITED U45400WB2008PTC125788 Director - 2009-09-29
      MANIMALA INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC127614 Director - 2008-10-01
      MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2008-09-24
      SEABIRD NIRMAN PRIVATE LIMITED U45400WB2008PTC128638 Director - 2009-02-16
      FAITHFULL NIRMAN PRIVATE LIMITED U45400WB2008PTC130213 Director - 2008-12-22
      SEABIRD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131198 Director - 2009-01-12
      EMBASSY NIWAS PRIVATE LIMITED U45400WB2008PTC131205 Director - 2009-05-07
      MAHARAJ REALESTATE PRIVATE LIMITED U45400WB2008PTC131206 Director - 2012-03-01
      CITIZEN NIRMAN PRIVATE LIMITED U45400WB2008PTC131207 Director - 2009-01-07
      SECTOR INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132019 Director - 2009-03-17
      SENSATION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132020 Director - 2010-11-27
      LIMESTONE INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132021 Director - 2009-08-17
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Director - 2009-06-26
      FALCON HOUSING PRIVATE LIMITED U45400WB2009PTC132023 Director - 2009-01-20
      PREMIUM COMPLEX PRIVATE LIMITED U45400WB2009PTC132156 Director - 2010-08-28
      SELECTION PROJECTS PRIVATE LIMITED U45400WB2009PTC132158 Director - 2009-06-25
      EARTHWORK NIRMAN PRIVATE LIMITED U45400WB2009PTC132161 Director - 2009-07-06
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Director - 2009-06-26
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Director - 2009-06-26
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2010-08-23
      ANANDAMOYEE CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133890 Director - 2009-05-06
      VINTAGE HOUSING PRIVATE LIMITED U45400WB2009PTC133971 Director - 2010-08-23
      STYLE ABASAN PRIVATE LIMITED U45400WB2009PTC134001 Director - 2009-05-30
      PURNIMA ABASAN PRIVATE LIMITED U45400WB2009PTC134024 Director - 2010-08-23
      DURGESH ABASAN PRIVATE LIMITED U45400WB2009PTC134028 Director - 2010-08-23
      DHANSRI PROMOTER PRIVATE LIMITED U45400WB2009PTC134061 Director - 2009-07-23
      POPULAR NIRMAN PRIVATE LIMITED U45400WB2009PTC134176 Director - 2010-08-23
      VERONICA COMPLEX PRIVATE LIMITED U45400WB2009PTC134254 Director - 2010-08-23
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Director - 2012-07-19
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2009-04-24
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2009-04-28
      FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director - 2011-11-22
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2011-07-09
      PATRON SALES PRIVATE LIMITED U51101WB2009PTC132114 Director - 2009-02-05
      ECONOMY INFRASTRUCTURE PRIVATE LIMITED U51101WB2009PTC132162 Director - 2009-03-16
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2009-04-24
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2009-04-28
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2012-01-10
      SAR BUSINESS TRADELINK PRIVATE LIMITED U51109CT2008PTC001097 Director - 2008-10-22
      ADYAMA VINIMAY PRIVATE LIMITED U51109DL2008PTC288375 Director - 2008-12-02
      FALCON VINCOM PRIVATE LIMITED U51109KA2008PTC115809 Director - 2009-01-28
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2009-03-13
      OLYMPUS VINIMAY PRIVATE LIMITED U51109UP2008PTC076245 Director - 2012-01-09
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director 2008-08-20 Ongoing
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2012-01-10
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2011-11-28
      GREENERY VINIMAY PRIVATE LIMITED U51109WB2008PTC125756 Director - 2012-07-23
      BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2008-07-31
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2008-05-26
      HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2008-07-31
      PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director - 2009-02-02
      LEXICON VINCOM PRIVATE LIMITED U51109WB2008PTC125767 Director - 2008-11-04
      CITIZEN VINCOM PRIVATE LIMITED U51109WB2008PTC125770 Director - 2008-09-01
      CAPTAIN SALES PRIVATE LIMITED U51109WB2008PTC125771 Director - 2008-08-30
      DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director - 2008-07-22
      DAFFODIL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125778 Director - 2008-05-28
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2008-05-26
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2008-05-26
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2008-05-26
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2008-05-26
      NILA TIE-UP PRIVATE LIMETED U51109WB2008PTC125805 Director - 2008-11-03
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director - 2010-10-01
      GREENERY TRADING PRIVATE LIMITED U51109WB2008PTC126560 Director - 2008-11-03
      PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2008-07-31
      SEABIRD TRADE LINK PRIVATE LIMITED U51109WB2008PTC126666 Director - 2008-11-01
      BLISS VANIJYA PRIVATE LIMITED U51109WB2008PTC126693 Director - 2010-01-05
      SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2008-07-31
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director - 2012-01-09
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2012-01-09
      MINERVA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127236 Director - 2012-01-09
      DEEPSIKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC127252 Director - 2012-01-09
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director - 2012-01-09
      FAITHFULL COMMODITIES PRIVATE LIMITED U51109WB2008PTC127254 Director - 2012-01-09
      HIGHLIGHT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127585 Director - 2009-07-02
      SUMERU DEALCOM PRIVATE LIMITED U51109WB2008PTC127616 Director - 2011-09-24
      MINERVA TIE - UP PRIVATE LIMITED U51109WB2008PTC127640 Director - 2008-12-30
      BHAKTI MERCHANTS PRIVATE LIMITED U51109WB2008PTC127763 Director - 2008-11-25
      SRABONI TRADE LINK PRIVATE LIMITED U51109WB2008PTC127770 Director - 2010-11-15
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2009-03-13
      AROHI VINIMAY PRIVATE LIMITED U51109WB2008PTC127773 Director - 2008-08-23
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2011-09-24
      BHAGIRATHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127775 Director - 2008-08-23
      HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director - 2008-08-11
      HEERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127777 Director - 2008-12-30
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2008-11-05
      TARAKNATH COMOTRADE PRIVATE LIMITED U51109WB2008PTC128408 Director - 2008-12-30
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2009-03-05
      MUKUT VINIMAY PRIVATE LIMITED U51109WB2008PTC128412 Director - 2008-12-30
      INDRA BARTER PRIVATE LIMITED U51109WB2008PTC128414 Director - 2008-10-18
      MANIMALA MERCHANTS PRIVATE LIMITED U51109WB2008PTC128417 Director - 2008-12-30
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      HIGHLIGHT VINTRADE PRIVATE LIMITED U74900WB2009PTC135342 Director - 2010-02-15
      VERONICA MARKETING PRIVATE LIMITED U74900WB2009PTC135343 Director - 2009-08-10
      CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director - 2009-12-01
      CAPTAIN SUPPLIER PRIVATE LIMITED U74900WB2009PTC135345 Director - 2009-12-15
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-03-09
      ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Director - 2010-12-10
      RESPECT VINIMAY PRIVATE LIMITED U74900WB2009PTC136223 Director - 2009-12-21
      LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director - 2010-02-16
      ASWINI TRACOM PRIVATE LIMITED U74900WB2009PTC136245 Director - 2009-08-10
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2009-07-14
      RAMESHWAR SUPPLIERS PRIVATE LIMITED U74999WB2009PTC135222 Director - 2010-02-16
      JAGANNATH MERCHANTS PRIVATE LIMITED U74999WB2009PTC135223 Director - 2010-02-16
      ARPL RETAIL INDIA PRIVATE LIMITED U74999WB2010PTC153622 Director - 2012-07-19
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2010-05-10
      Other Directorships of LITESH BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      KHATU SHYAM VASTU NIRMAAN LLP AAP-2902 Designated Partner 2020-02-05 Ongoing
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2015-07-31
      SEVENSEAS DEALERS PRIVATE LIMITED U51101WB2010PTC144909 Director 2010-07-09 Ongoing
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director 2011-01-12 Ongoing
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director 2016-09-19 Ongoing
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2019-03-16
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2018-06-23
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2019-03-16
      MAROTHI OIL & FLOUR MILLS PVT. LTD. U51909WB1992PTC056846 Additional Director - 2018-09-29
      MAROTHI OIL & FLOUR MILLS PVT. LTD. U51909WB1992PTC056846 Director 2018-09-29 Ongoing
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director 2020-07-01 Ongoing
      SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED U70109WB2011PTC159522 Additional Director - 2019-09-30
      SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED U70109WB2011PTC159522 Director 2019-09-30 Ongoing
      EDUINTELLECT PLATFORM PRIVATE LIMITED U74900WB2014PTC203473 Director 2015-04-07 Ongoing
      REHEARSE SALES LIMITED U74999WB2005PLC103960 Director 2012-11-02 Ongoing
      Other Directorships of ADITYA SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI BUILDTECH LLP AAO-1819 Designated Partner 2019-01-31 Ongoing
      VARDHAMAN SALTS PVT.LTD. U24298WB1997PTC085571 Director 2013-01-30 Ongoing
      VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Additional Director - 2021-11-30
      VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Director 2021-11-30 Ongoing
      CLM DEVELOPERS PRIVATE LIMITED U51109WB1996PTC079838 Director 2018-02-21 Ongoing
      CLM DEVELOPERS PRIVATE LIMITED U51109WB1996PTC079838 Director - 2016-06-23
      Other Directorships of KARAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Partner - 2021-05-01
      POSHTIK FOOD PRODUCTS LLP AAM-2195 Designated Partner 2018-03-12 Ongoing
      THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
      MPN INFRACON LLP AAN-3145 Designated Partner 2022-06-03 Ongoing
      SHARMITA INFRACON LLP AAN-4894 Designated Partner 2019-03-05 Ongoing
      NTP INFRACON LLP AAN-4895 Designated Partner 2022-06-03 Ongoing
      KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Additional Director - 2018-09-28
      KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director 2018-09-28 Ongoing
      WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2018-09-28
      WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2021-09-01
      WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Additional Director - 2021-09-01
      K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Additional Director - 2018-09-29
      K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Director 2019-04-03 Ongoing
      K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Director - 2019-03-08
      KAMAKHYA BIOFUELS PRIVATE LIMITED U24290AS2021PTC021901 Director 2021-09-14 Ongoing
      KRRISH PACKS PRIVATE LIMITED U25203BR2014PTC022614 Director - 2020-08-20
      KRRISH POLYPACK PRIVATE LIMITED U25209BR2006PTC012702 Director - 2020-08-20
      LAKSHMI GRIHA PRIVATE LIMITED U45201WB2003PTC097433 Additional Director - 2020-12-30
      LAKSHMI GRIHA PRIVATE LIMITED U45201WB2003PTC097433 Director 2020-12-30 Ongoing
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director 2022-12-12 Ongoing
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2023-09-26
      KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED U46101WB2023PTC261606 Director - 2024-06-25
      SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Additional Director - 2019-09-30
      SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director 2019-09-30 Ongoing
      WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Additional Director 2024-06-26 Ongoing
      KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Additional Director - 2019-09-30
      KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Director 2019-09-30 Ongoing
      MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Additional Director - 2019-09-30
      MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director 2019-09-30 Ongoing
      AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Additional Director - 2021-07-26
      AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Director - 2024-03-19
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Additional Director - 2018-09-29
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director 2018-09-29 Ongoing
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Additional Director - 2018-09-29
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director 2018-09-29 Ongoing
      Other Directorships of MAHENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2020-12-30
      ANKUR BIOCHEM PRIVATE LIMITED U24100WB2008PTC128390 Director - 2024-03-31
      ANKUR BIOCHEM PRIVATE LIMITED U24100WB2008PTC128390 Managing Director 2008-08-11 Ongoing
      QUALITY HOME PRODUCTS PVT LTD U24241WB1995PTC073121 Director 2001-12-10 Ongoing
      VARDHAMAN SALTS PVT.LTD. U24298WB1997PTC085571 Director 1998-01-05 Ongoing
      ANKUR PORTLAND PRIVATE LIMITED U26942WB2005PTC103139 Director 2005-05-13 Ongoing
      KUNJ BIHARI STEEL PRIVATE LIMITED U27102WB2004PTC098777 Director - 2009-11-17
      RAJSHRI IRON INDUSTRIES PRIVATE LIMITED U27109WB2004PTC100206 Director 2004-10-19 Ongoing
      PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director - 2011-09-22
      CLM DEVELOPERS PRIVATE LIMITED U51109WB1996PTC079838 Managing Director - 2016-08-12
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Additional Director 2023-11-15 Ongoing
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2019-08-11
      DELTA VINCOM PRIVATE LIMITED U51109WB2008PTC122260 Director 2010-02-08 Ongoing
      PATANJALI DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC137470 Director - 2012-08-16
      ANKUR BUSINESS PRIVATE LIMITED U67120WB1998PTC086256 Director 1998-01-05 Ongoing
      ANKUR BUSINESS PRIVATE LIMITED U67120WB1998PTC086256 Managing Director - 2024-02-14
      Other Directorships of ABHISHEK SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner 2018-09-11 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner 2019-01-11 Ongoing
      TAVISHI BUILDTECH LLP AAO-1819 Designated Partner 2019-01-31 Ongoing
      ANKUR BIOCHEM PRIVATE LIMITED U24100WB2008PTC128390 Director 2008-08-11 Ongoing
      VARDHAMAN SALTS PVT.LTD. U24298WB1997PTC085571 Director 2007-07-09 Ongoing
      VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Additional Director - 2019-09-30
      VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Director 2019-09-30 Ongoing
      RAJSHRI IRON INDUSTRIES PRIVATE LIMITED U27109WB2004PTC100206 Director 2004-10-19 Ongoing
      CLM DEVELOPERS PRIVATE LIMITED U51109WB1996PTC079838 Director - 2016-08-12
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2019-08-11
      DELTA VINCOM PRIVATE LIMITED U51109WB2008PTC122260 Director 2010-02-08 Ongoing
      Other Directorships of RANJIT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      ROOPTARA AGRO PRIVATE LIMITED U01100WB2009PTC134097 Director - 2009-04-29
      SHAKAMBARI FUELCO PRIVATE LIMITED U10300WB2008PTC128416 Director - 2009-04-20
      TORSA COMMOTRADE PRIVATE LIMITED U16009WB2008PTC127582 Director - 2011-02-23
      SAMRIDDHI FLYASH BRICKS PRIVATE LIMITED U36100WB2008PTC130770 Director - 2009-01-19
      AUM ALANKAR GEM PALACE PRIVATE LIMITED U36910TN2009PTC130746 Director - 2009-03-16
      BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director - 2008-11-21
      GREENERY NIRMAN PRIVATE LIMITED U45208WB2008PTC130155 Director - 2008-12-16
      BASUDA INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC130156 Director - 2009-01-15
      GREENHOUSE COMPLEX PRIVATE LIMITED U45208WB2008PTC130210 Director - 2008-11-05
      JAGADAMBA INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC133486 Director - 2009-05-06
      LAVENDER NIRMAN PRIVATE LIMITED U45208WB2009PTC134027 Director - 2009-06-15
      DANIEL DEVELOPERS PRIVATE LIMITED U45400JH2009PTC013743 Director - 2009-08-01
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2008-11-25
      THRUSH SOLUTIONS PRIVATE LIMITED U45400WB2008PTC125788 Director - 2009-09-29
      MANIMALA INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC127614 Director - 2008-10-01
      MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2008-09-24
      SEABIRD NIRMAN PRIVATE LIMITED U45400WB2008PTC128638 Director - 2009-02-16
      FAITHFULL NIRMAN PRIVATE LIMITED U45400WB2008PTC130213 Director - 2008-12-22
      SEABIRD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131198 Director - 2009-01-12
      EMBASSY NIWAS PRIVATE LIMITED U45400WB2008PTC131205 Director - 2009-05-07
      MAHARAJ REALESTATE PRIVATE LIMITED U45400WB2008PTC131206 Director - 2012-03-01
      CITIZEN NIRMAN PRIVATE LIMITED U45400WB2008PTC131207 Director - 2009-01-07
      SECTOR INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132019 Director - 2009-03-17
      SENSATION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132020 Director - 2010-11-27
      LIMESTONE INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132021 Director - 2009-08-17
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Director - 2009-06-26
      FALCON HOUSING PRIVATE LIMITED U45400WB2009PTC132023 Director - 2009-01-20
      PREMIUM COMPLEX PRIVATE LIMITED U45400WB2009PTC132156 Director - 2010-08-28
      SELECTION PROJECTS PRIVATE LIMITED U45400WB2009PTC132158 Director - 2009-06-25
      EARTHWORK NIRMAN PRIVATE LIMITED U45400WB2009PTC132161 Director - 2009-07-06
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Director - 2009-06-26
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Director - 2009-06-26
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2009-08-06
      ANANDAMOYEE CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133890 Director - 2009-05-06
      VINTAGE HOUSING PRIVATE LIMITED U45400WB2009PTC133971 Director - 2009-08-06
      STYLE ABASAN PRIVATE LIMITED U45400WB2009PTC134001 Director - 2009-04-29
      PURNIMA ABASAN PRIVATE LIMITED U45400WB2009PTC134024 Director - 2009-08-06
      DURGESH ABASAN PRIVATE LIMITED U45400WB2009PTC134028 Director - 2009-08-06
      DHANSRI PROMOTER PRIVATE LIMITED U45400WB2009PTC134061 Director - 2009-07-23
      POPULAR NIRMAN PRIVATE LIMITED U45400WB2009PTC134176 Director - 2009-08-06
      VERONICA COMPLEX PRIVATE LIMITED U45400WB2009PTC134254 Director - 2009-08-06
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Director - 2012-07-19
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2009-04-24
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2009-04-28
      FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director - 2011-11-22
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2009-04-16
      PATRON SALES PRIVATE LIMITED U51101WB2009PTC132114 Director - 2009-02-05
      ECONOMY INFRASTRUCTURE PRIVATE LIMITED U51101WB2009PTC132162 Director - 2009-03-16
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2009-04-24
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2009-04-28
      SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2012-01-10
      SAR BUSINESS TRADELINK PRIVATE LIMITED U51109CT2008PTC001097 Director - 2008-10-22
      ADYAMA VINIMAY PRIVATE LIMITED U51109DL2008PTC288375 Director - 2008-12-02
      FALCON VINCOM PRIVATE LIMITED U51109KA2008PTC115809 Director - 2009-01-28
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2008-11-24
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director 2008-08-20 Ongoing
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2012-01-10
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2011-11-28
      GREENERY VINIMAY PRIVATE LIMITED U51109WB2008PTC125756 Director - 2012-07-23
      BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2008-07-31
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2008-05-26
      HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2008-07-31
      PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director - 2009-02-02
      LEXICON VINCOM PRIVATE LIMITED U51109WB2008PTC125767 Director - 2008-11-04
      CITIZEN VINCOM PRIVATE LIMITED U51109WB2008PTC125770 Director - 2008-09-01
      CAPTAIN SALES PRIVATE LIMITED U51109WB2008PTC125771 Director - 2008-08-30
      DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director - 2008-07-22
      DAFFODIL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125778 Director - 2008-05-28
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2008-05-26
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2008-05-26
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2008-05-26
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2008-05-26
      NILA TIE-UP PRIVATE LIMETED U51109WB2008PTC125805 Director - 2008-11-03
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director - 2010-10-01
      GREENERY TRADING PRIVATE LIMITED U51109WB2008PTC126560 Director - 2008-11-03
      PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2008-07-31
      SEABIRD TRADE LINK PRIVATE LIMITED U51109WB2008PTC126666 Director - 2008-11-01
      BLISS VANIJYA PRIVATE LIMITED U51109WB2008PTC126693 Director - 2010-01-05
      SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2008-07-31
      HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director - 2012-01-09
      HIGHLIGHT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127585 Director - 2009-07-02
      SUMERU DEALCOM PRIVATE LIMITED U51109WB2008PTC127616 Director - 2011-09-24
      MINERVA TIE - UP PRIVATE LIMITED U51109WB2008PTC127640 Director - 2008-12-30
      BHAKTI MERCHANTS PRIVATE LIMITED U51109WB2008PTC127763 Director - 2008-11-25
      SRABONI TRADE LINK PRIVATE LIMITED U51109WB2008PTC127770 Director - 2010-11-15
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2008-11-24
      AROHI VINIMAY PRIVATE LIMITED U51109WB2008PTC127773 Director - 2008-08-23
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2011-09-24
      BHAGIRATHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127775 Director - 2008-08-23
      HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director - 2008-08-11
      HEERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127777 Director - 2008-12-30
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2008-11-05
      TARAKNATH COMOTRADE PRIVATE LIMITED U51109WB2008PTC128408 Director - 2008-12-30
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2008-11-24
      MUKUT VINIMAY PRIVATE LIMITED U51109WB2008PTC128412 Director - 2008-12-30
      INDRA BARTER PRIVATE LIMITED U51109WB2008PTC128414 Director - 2008-10-18
      MANIMALA MERCHANTS PRIVATE LIMITED U51109WB2008PTC128417 Director - 2008-12-30
      MADHYAM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128422 Director - 2008-12-30
      MUKUT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128471 Director - 2008-12-30
      JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2009-07-16
      HONESTY RETAILS PRIVATE LIMITED U51109WB2008PTC130899 Director - 2010-03-08
      LANDSCAPE SALES PRIVATE LIMITED U51109WB2008PTC130901 Director - 2009-02-03
      EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
      DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
      FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
      INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
      PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
      KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director - 2012-01-09
      MAHANANDA VINIMAY PRIVATE LIMITED U51900WB2008PTC127281 Director - 2012-01-09
      ASWINI COMMODITIES PRIVATE LIMITED U51900WB2008PTC127288 Director - 2012-01-09
      DELIGHT AGENCY PRIVATE LIMITED U51900WB2008PTC129350 Director - 2011-09-24
      SEABIRD RETAILS PRIVATE LIMITED U51900WB2008PTC131094 Director - 2009-05-18
      MERIDIAN VINIMAY PRIVATE LIMITED U51900WB2009PTC132026 Director - 2009-02-05
      ECONOMY COMMERCIAL PRIVATE LIMITED U51900WB2009PTC132033 Director - 2009-07-16
      NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2009-06-22
      MADHYAM VINIMAY PRIVATE LIMITED U51909MH2008PTC221482 Director - 2008-11-24
      BAISAKHI SUPPLIERS PRIVATE LIMITED U51909UP2008PTC098262 Director - 2008-11-06
      LANDSCAPE VINIMAY PRIVATE LIMITED U51909UP2008PTC151223 Director - 2012-01-02
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2012-01-20
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2011-11-28
      JASMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125786 Director - 2008-08-30
      SARATHI SALES PRIVATE LIMITED U51909WB2008PTC125791 Director - 2008-06-20
      BEAUTY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126562 Director - 2008-11-05
      VIEWPOINT TRACOM PRIVATE LIMITED U51909WB2008PTC126563 Director - 2012-07-23
      SYMPHONY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126564 Director - 2008-11-06
      MAHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126659 Director - 2008-11-11
      VIEWPOINT TRADING PRIVATE LIMITED U51909WB2008PTC126664 Director - 2008-11-22
      DHANSRI SALES PRIVATE LIMITED U51909WB2008PTC126670 Director - 2008-07-21
      VIEWPOINT RETAILS PRIVATE LIMITED U51909WB2008PTC126941 Director - 2008-08-05
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director - 2008-08-23
      VICTOR DEALERS PRIVATE LIMITED U51909WB2008PTC126944 Director - 2008-08-06
      SEABIRD MARKETING PRIVATE LIMITED U51909WB2008PTC126945 Director - 2008-08-07
      JASMINE RETAILS PRIVATE LIMITED U51909WB2008PTC126948 Director - 2008-07-16
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Director - 2010-01-20
      SARATHI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126989 Director - 2008-11-06
      LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director - 2012-01-09
      LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director - 2012-01-09
      HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director - 2012-01-09
      HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director - 2012-01-09
      BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director - 2012-01-09
      BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2012-01-09
      ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2012-01-09
      HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director - 2012-01-09
      OLYMPUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127218 Director - 2012-01-09
      SRIJAN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127276 Director - 2012-01-09
      SAMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127287 Director - 2012-01-09
      CONVENT TRADELINK PRIVATE LIMITED U51909WB2008PTC127301 Director - 2012-01-09
      WELCOME COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127303 Director - 2012-01-09
      SUMERU RETAILERS PRIVATE LIMITED U51909WB2008PTC127304 Director - 2012-01-09
      OMEGA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127380 Director - 2012-01-09
      ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director - 2008-08-23
      DEBDARSHAN SALES PRIVATE LIMITED U51909WB2008PTC127584 Director - 2008-12-30
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director - 2008-08-23
      EDEN AGENCY PRIVATE LIMITED U51909WB2008PTC127589 Director - 2008-11-10
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Director - 2008-10-18
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2008-08-22
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2008-11-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2008-11-24
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2008-11-05
      SARATHI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC128407 Director - 2009-01-10
      RAJANI DEALERS PRIVATE LIMITED U51909WB2008PTC128410 Director - 2008-12-30
      PALASH SALES PRIVATE LIMITED U51909WB2008PTC128411 Director - 2008-11-22
      ECONOMY COMMODITIES PRIVATE LIMITED U51909WB2008PTC128413 Director - 2008-11-25
      MADHYAM COMMODITIES PRIVATE LIMITED U51909WB2008PTC128415 Director - 2008-12-30
      BAGDEVI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129348 Director - 2009-07-02
      CHARIOT AGENCY PRIVATE LIMITED U51909WB2008PTC129349 Director - 2009-06-23
      KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director - 2009-06-23
      DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2010-10-18
      GALVIN AGENCY PRIVATE LIMITED U51909WB2008PTC129355 Director - 2008-10-30
      MEGHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129360 Director - 2011-09-24
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2009-09-08
      VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2009-06-22
      MURALI AGENCY PRIVATE LIMITED U51909WB2008PTC129370 Director - 2009-04-04
      VASUDA AGENCY PRIVATE LIMITED U51909WB2008PTC129480 Director - 2009-04-06
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2008-11-24
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2008-11-24
      DIAGRAM AGENCIES PRIVATE LIMITED U51909WB2008PTC130758 Director - 2009-01-28
      SEABIRD DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130766 Director - 2009-05-18
      HIGHLAND COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130768 Director - 2009-01-19
      DYNAMO MARKETING PRIVATE LIMITED U51909WB2008PTC130780 Director - 2010-03-18
      EMBASSY SALES PRIVATE LIMITED U51909WB2008PTC130900 Director - 2009-09-28
      MERIDIAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130907 Director - 2009-04-24
      ECONOMY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130908 Director - 2009-05-18
      LIBERTY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130909 Director - 2010-03-08
      LIMESTONE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130911 Director - 2009-04-28
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Director - 2009-02-18
      SEABIRD VINCON PRIVATE LIMITED U51909WB2008PTC131092 Director - 2009-05-18
      PREMIUM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132024 Director - 2009-03-02
      LIBERTY VINCOM PRIVATE LIMITED U51909WB2009PTC132029 Director - 2009-03-02
      LEXICON SALES PRIVATE LIMITED U51909WB2009PTC132034 Director - 2009-02-25
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2009-04-16
      OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2010-06-02
      SYMPHONY RETAILS PRIVATE LIMITED U51909WB2009PTC132100 Director - 2010-08-30
      DIAGRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132101 Director - 2010-06-02
      OLYMPUS COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132102 Director - 2009-03-16
      DANIEL VANIJYA PRIVATE LIMITED U51909WB2009PTC132105 Director - 2009-02-25
      HONESTY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132106 Director - 2012-03-19
      SENSATION MARKETING PRIVATE LIMITED U51909WB2009PTC132107 Director - 2012-07-19
      DIGNITY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132108 Director - 2009-04-28
      SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2009-03-03
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2009-04-16
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      SEABIRD COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132116 Director - 2009-02-05
      SELECTION AGENCIES PRIVATE LIMITED U51909WB2009PTC132122 Director - 2009-07-15
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      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2009-04-16
      SYMPHONY NIRMAN PRIVATE LIMITED U51909WB2009PTC132157 Director - 2009-02-05
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director - 2009-04-24
      STYLE SALES PRIVATE LIMITED U51909WB2009PTC134094 Director - 2009-04-24
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      POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director - 2009-04-30
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      ROOPTARA MERCHANTS PRIVATE LIMITED U51909WB2009PTC134261 Director - 2009-04-30
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director - 2009-04-30
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      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2011-06-01
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2009-04-18
      MANIMALA VINCOM PRIVATE LIMITED U52100WB2009PTC132598 Director - 2009-04-30
      OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2009-04-30
      SEABIRD AGENCIES PRIVATE LIMITED U52100WB2009PTC132601 Director - 2011-03-30
      DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2010-06-02
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2009-04-30
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2009-04-18
      LEXICON RETAILS PRIVATE LIMITED U52100WB2009PTC132683 Director - 2009-04-18
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2009-04-18
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2009-04-18
      DIAGRAM TRACOM PRIVATE LIMITED U52100WB2009PTC132757 Director - 2009-04-30
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2010-02-04
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2009-04-28
      FALCON DEALCOM PRIVATE LIMITED U52100WB2009PTC133190 Director - 2009-04-30
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2009-04-16
      CAMELLIA SALES PRIVATE LIMITED U52100WB2009PTC137859 Director - 2010-02-15
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director - 2009-12-18
      CAPTAIN COMMOTRADE PRIVATE LIMITED U52100WB2009PTC138877 Director - 2009-12-15
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2010-05-10
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2010-07-09
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2010-05-10
      BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2010-06-10
      CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2010-06-10
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2010-11-03
      CAMPUS DEALCOM PRIVATE LIMITED U52100WB2010PTC144601 Director - 2011-04-18
      AWARD AGENCY PRIVATE LIMITED U52100WB2010PTC148012 Director - 2010-06-30
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      BOLERO COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148015 Director - 2010-12-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2010-11-02
      BOLERO MARKETING PRIVATE LIMITED U52100WB2010PTC148017 Director - 2011-01-01
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2010-11-02
      CALENDULA MERCHANTS PRIVATE LIMITED U52100WB2010PTC148022 Director - 2010-07-15
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2010-11-02
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2010-11-02
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director - 2012-03-19
      MOMENT TRADECOM PRIVATE LIMITED U52100WB2010PTC148030 Director - 2010-12-31
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2011-06-01
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director - 2012-03-19
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2011-06-01
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-03-19
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2010-11-03
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2011-06-01
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-03-19
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2011-06-01
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2010-07-23
      GOLDTOWN VINCOM PRIVATE LIMITED U52100WB2010PTC148876 Director - 2010-07-15
      ONTRUST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153620 Director - 2011-04-01
      ONTRUST TRACOM PRIVATE LIMITED U52100WB2010PTC153621 Director - 2011-04-15
      ONTRUST VINIMAY PRIVATE LIMITED U52100WB2010PTC153623 Director - 2011-04-08
      ONTRUST COMMERCIAL PRIVATE LIMITED U52100WB2010PTC153626 Director - 2010-12-06
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2011-03-15
      ONTRUST VINCOM PRIVATE LIMITED U52100WB2010PTC153648 Director - 2010-11-01
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2010-11-02
      CAMELLIA VINTRADE PRIVATE LIMITED U52190WB2009PTC137163 Director - 2009-12-01
      CAMELLIA SUPPLIERS PRIVATE LIMITED U52190WB2009PTC137165 Director - 2010-02-15
      BELLONA AGENCIES PRIVATE LIMITED U52190WB2009PTC138879 Director - 2012-06-27
      RESPECT SALES PRIVATE LIMITED U52190WB2009PTC138880 Director - 2010-10-20
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2012-08-08
      DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director - 2010-06-21
      BOLERO VINIMAY PRIVATE LIMITED U52190WB2010PTC144573 Director - 2010-05-13
      NYLON TRACOM PRIVATE LIMITED U52190WB2010PTC144604 Director - 2011-04-18
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2010-11-02
      CAMPUS MARKETING PRIVATE LIMITED U52190WB2010PTC147659 Director - 2010-08-04
      SYMPHONY VINTRADE PRIVATE LIMITED U52190WB2010PTC147665 Director - 2010-08-04
      CAMPUS COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147674 Director - 2010-08-04
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2010-11-02
      AWARD DEALCOM PRIVATE LIMITED U52190WB2010PTC147681 Director - 2010-08-04
      AWARD MERCHANT PRIVATE LIMITED U52190WB2010PTC147685 Director - 2010-08-04
      CALENDULA MARKETING PRIVATE LIMITED U52190WB2010PTC147693 Director - 2010-08-03
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2011-11-08
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2010-11-03
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-03-19
      FORUM COMMOTRADE PRIVATE LIMITED U52190WB2010PTC151775 Director - 2011-05-25
      ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director - 2011-03-15
      PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director - 2010-04-26
      TORSA VINCOM PRIVATE LIMITED U52390TN2010PTC130747 Director - 2011-03-09
      CHANDRANI COMMOTRADE PRIVATE LIMITED U52390WB2009PTC138878 Director - 2010-03-25
      SAMPARK TRADE-LINK PRIVATE LIMITED U52390WB2009PTC138980 Director - 2010-03-16
      ROOPTARA MARKETING PRIVATE LIMITED U52390WB2009PTC138982 Director - 2011-03-09
      SHIVANGAN SALES PRIVATE LIMITED U52390WB2009PTC138983 Director - 2011-03-09
      ACME VINTRADE PRIVATE LIMITED U52390WB2010PTC142739 Director - 2011-01-10
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2011-01-28
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2011-03-17
      SKYNET COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142799 Director - 2011-01-10
      SKYNET VINTRADE PRIVATE LIMITED U52390WB2010PTC142875 Director - 2012-03-20
      SKYPACK VINCOM PRIVATE LIMITED U52390WB2010PTC142887 Director - 2010-03-17
      SKYPACK COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143012 Director - 2010-03-17
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
      CAPTAIN TRADELINK PRIVATE LIMITED U52390WB2010PTC143298 Director - 2010-03-17
      CAPTAIN TRACOM PRIVATE LIMITED U52390WB2010PTC143299 Director - 2010-03-18
      BONUS VINCOM PRIVATE LIMITED U52390WB2010PTC144411 Director - 2010-05-10
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Director - 2010-05-10
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2010-05-10
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2010-05-10
      CAMPUS VINIMAY PRIVATE LIMITED U52390WB2010PTC144554 Director - 2010-05-10
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director - 2010-05-10
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2010-05-10
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2010-05-10
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2010-05-10
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      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2010-11-02
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      BONUS TRACOM PRIVATE LIMITED U52390WB2010PTC144588 Director - 2010-05-13
      CALIX TRACOM PRIVATE LIMITED U52390WB2010PTC144589 Director - 2010-05-13
      CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2010-06-10
      FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2010-06-10
      BOLERO AGENCY PRIVATE LIMITED U52390WB2010PTC147645 Director - 2010-08-04
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-07-15
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2010-11-02
      BONUS COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151548 Director - 2010-09-20
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      ONTRUST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153646 Director - 2011-04-02
      KOHINOOR INN PRIVATE LIMITED U55101WB2008PTC126588 Director - 2008-11-22
      PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2009-03-11
      BONUS DISTRIBUTORS PRIVATE LIMITED U70100WB2010PTC151556 Director - 2010-09-20
      BONUS SUPPLIERS PRIVATE LIMITED U70100WB2010PTC151557 Director - 2010-09-20
      BONUS TRADELINK PRIVATE LIMITED U70100WB2010PTC151559 Director - 2010-09-21
      TORSA INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC127613 Director - 2008-12-08
      BAISAKHI INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC128427 Director - 2010-01-04
      BAISAKHI INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC128428 Director - 2009-03-16
      BANDANA DEVELOPERS PRIVATE LIMITED U70109WB2009PTC135097 Director - 2009-06-16
      GRAP REALTY PRIVATE LIMITED U70200WB2009PTC132027 Director - 2009-03-16
      RED CHERRY ELECTRONICS PRIVATE LIMITED U72300WB2009PTC136212 Director - 2010-12-07
      8M NETWORKS PRIVATE LIMITED U72900WB2010PTC153651 Director - 2011-06-20
      MAHARAJ PROJECTS PRIVATE LIMITED U74110WB2008PTC128421 Director - 2008-10-27
      ONTRUST ADVISORY PRIVATE LIMITED U74140WB2010PTC153595 Director - 2011-02-03
      BELLONA VINIMAY PRIVATE LIMITED U74900DL2009PTC288289 Director - 2009-06-25
      AGRANI FINSERV ADVISORS PRIVATE LIMITED U74900WB2009PTC132159 Director - 2009-02-05
      SUPERLITE COMMERCE PRIVATE LIMITED U74900WB2009PTC133943 Director 2009-04-24 Ongoing
      AMPLEX VINCOM PRIVATE LIMITED U74900WB2009PTC134120 Director - 2012-08-16
      KALPATARU VINCOM PRIVATE LIMITED U74900WB2009PTC134665 Director - 2010-11-12
      VERONICA MERCHANTS PRIVATE LIMITED U74900WB2009PTC135106 Director - 2012-03-27
      KOYEL AGENCIES PRIVATE LIMITED U74900WB2009PTC135109 Director - 2010-01-11
      RESPECT AGENCIES PRIVATE LIMITED U74900WB2009PTC135129 Director - 2010-02-15
      ROOPTARA SALES PRIVATE LIMITED U74900WB2009PTC135189 Director - 2009-08-10
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2010-03-05
      MATAJI AGENCY PRIVATE LIMITED U74900WB2009PTC135221 Director - 2011-02-07
      SHIVANAGAN MERCHANTS PRIVATE LIMITED U74900WB2009PTC135307 Director - 2009-08-10
      BANDANA COMMOTRADE PRIVATE LIMITED U74900WB2009PTC135313 Director - 2009-09-04
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Director - 2009-08-10
      ASWINI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135316 Director - 2009-12-21
      CAPTAIN MARKETING PRIVATE LIMITED U74900WB2009PTC135320 Director - 2010-02-16
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2009-07-14
      HIGHLIGHT VINTRADE PRIVATE LIMITED U74900WB2009PTC135342 Director - 2010-02-15
      VERONICA MARKETING PRIVATE LIMITED U74900WB2009PTC135343 Director - 2009-08-10
      CHANDRANI VINIMAY PRIVATE LIMITED U74900WB2009PTC135344 Director - 2009-12-01
      CAPTAIN SUPPLIER PRIVATE LIMITED U74900WB2009PTC135345 Director - 2009-12-15
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-03-09
      ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Director - 2010-12-10
      RESPECT VINIMAY PRIVATE LIMITED U74900WB2009PTC136223 Director - 2009-12-21
      LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director - 2010-02-16
      ASWINI TRACOM PRIVATE LIMITED U74900WB2009PTC136245 Director - 2009-08-10
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2009-07-14
      RAMESHWAR SUPPLIERS PRIVATE LIMITED U74999WB2009PTC135222 Director - 2010-02-16
      JAGANNATH MERCHANTS PRIVATE LIMITED U74999WB2009PTC135223 Director - 2010-02-16
      ARPL RETAIL INDIA PRIVATE LIMITED U74999WB2010PTC153622 Director - 2012-07-19
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2010-05-10
      Other Directorships of SANDEEP JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2013-06-12
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2012-09-12
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2018-05-25
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2019-05-30
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2019-04-22
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2018-06-23
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2019-04-22
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2015-03-27
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2020-09-16
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2013-03-29
      OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director - 2015-10-26
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2012-09-12
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2012-09-12
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2012-09-12
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-08-24
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2015-03-30
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2020-07-17
      BABA HI-TECH PRIVATE LIMITED U72200WB2007PTC113879 Director - 2010-08-18
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2015-03-27
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI BUILDTECH LLP AAO-1819 Designated Partner 2019-01-31 Ongoing
      VARDHAMAN SALTS PVT.LTD. U24298WB1997PTC085571 Director 2018-07-02 Ongoing
      VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Additional Director - 2019-09-30
      VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
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      AAO-1819 TAVISHI BUILDTECH LLP 33 MASJID BARI LANE, ASANSOL ASANSOL, West Bengal, India - 713301
      U51109WB2008PTC122260 DELTA VINCOM PRIVATE LIMITED 33 MASJID BARI LANE , ASANSOL, West Bengal, India - 713301
      U74900WB2009PTC138834 AMOL ASSAY CENTRE PRIVATE LIMITED N S ROAD, R C BANERJEE LANE POST. ASANSOL(SOUTH), DIST: BURDWAN (WB) ASANSOL WB 713301 IN
      U24100WB2008PTC128390 ANKUR BIOCHEM PRIVATE LIMITED 33 MASJID BARI LANE , ASANSOL, West Bengal, India - 713301
      U74900WB2011PTC158601 MAA LAXMI BULLION PRIVATE LIMITED 20, DR. R. C. BANERJEE LANE 1ST FLOOR, RAGHUNATH COMMERCIAL COMPLEX ASANSOL WB 713301 IN
      U27109WB2003PLC097517 VENKY HI-TECH ISPAT LIMITED 33 MASJID BARI LANE , Jamuria, West Bengal, India - 713301
      U88100WB2025NPL283784 CHHAGANLAL SHARMA SEWA FOUNDATION 33/29 MASJID BARI LANE,Barabani,Bardhaman,West Bengal,713301-India
      U74900WB2015PTC207959 AMWARE ECOMMERCE PRIVATE LIMITED GEM BAG CENGER/G.T ROAD,NEW CINEMA, OPP:ASANSOL FIRE BRIGADE,NEAR ASANSOL POLICE STATI ASANSOL Bardhaman WB 713301 IN
      U74950WB2011PTC167003 SUNVIEW PACKAGING PRIVATE LIMITED 156, N. S. ROAD ASANSOL, BURDWAN ASANSOL Bardhaman WB 713301 IN
      U74900WB2014PTC200407 AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED 18/78 N.R.R. ROAD UPPER PADA ROAD ASANSOL WB 713301 IN
      U74900WB2016PTC210183 AASHIRBAAD ENCLAVE PRIVATE LIMITED "AASHIRBAAD"ISMILE NEAR HOMEOPATHY COLLEGE NETAJI SARANI, PO- ASANSOL,P.S. Hirapur ASANSOL Bardhaman WB 713301 IN
      U74900WB2012PTC187997 MANGLAMMANGAL TRADING CO. PRIVATE LIMITED HUTTON ROAD ASANSOL Bardhaman WB 713301 IN
      U74900WB2013PTC197400 GTECMPM MARKETING PRIVATE LIMITED 129 G.T.ROAD ASANSOL Bardhaman WB 713301 IN
      U74900WB2015PTC206737 ROY SUPER STRUCTURE PRIVATE LIMITED PARBATI BHABAN S B GORAI ROAD, NEAR SD HOSPITAL ASANSOL Bardhaman WB 713301 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10228074 2010-07-16 1970-01-01 2022-03-31 Book debts 28,000,000.00 ORIENTAL BANK OF COMMERCE
      100564555 2022-03-31 2022-08-18 1970-01-01 3,367,300,000.00 State Bank of India
      100709664 2023-03-25 1970-01-01 1970-01-01 7,220,000.00 Axis 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

      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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      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

      As on: 2026-07-13

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