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

COMPLETE DEALERS PRIVATE LIMITED

CIN: U74900WB2010PTC152301 As on: 2026-07-13

COMPLETE DEALERS PRIVATE LIMITED (CIN: U74900WB2010PTC152301) is a Private company incorporated on 16 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5250000.00 and its paid up capital is Rs. 5212250.00.

COMPLETE DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.COMPLETE DEALERS 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 COMPLETE DEALERS PRIVATE LIMITED are BHAVESH JAIN, and AMIT TIBREWAL.

COMPLETE DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC152301 and its registration number is 152301. Users may contact COMPLETE DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLETE DEALERS PRIVATE LIMITED is 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA Kolkata WB 700006 IN.

Current status of COMPLETE DEALERS 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 COMPLETE DEALERS 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.

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Purchase full report of COMPLETE DEALERS

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 COMPLETE DEALERS 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 COMPLETE DEALERS
DIN Director Name Designation Appointment Date
07865692 BHAVESH JAIN Director 2023-04-26
00737775 AMIT TIBREWAL Director 2023-04-26
Past Directors & Key Managerial Personnel of COMPLETE DEALERS
DIN Director Name Designation Appointment Date Cessation
07865692 BHAVESH JAIN Additional Director - 2023-09-29
08679030 RAJEEV KUMAR GUPTA Director - 2021-12-21
06794368 DEVANSHU AGARWAL Director - 2020-09-03
09265806 CHANDAN MALI Director - 2023-04-26
06797618 BAIBHAV PANDEY Director - 2018-03-26
06871646 PANKAJ SHARMA Director - 2018-03-16
09265670 SUDHIR KUMAR SINGH Director - 2023-04-26
00737775 AMIT TIBREWAL Additional Director - 2023-09-29
01387110 DURGA PRASAN BEHURA Director - 2010-11-10
03257355 DEEPAK KUMAR SHARMA Director - 2012-08-13
05196534 GOUTAM DEY Director - 2015-01-05
06795279 KESHAV TIWARI Director - 2019-05-16
07530560 SUNIL KUMAR RAJAK Director - 2021-12-21
01518758 AJAY KUMAR SINGH Director - 2010-11-10
02396656 OM PRAKASH GUPTA Director - 2018-03-26
03256704 MANISH SAXENA Director - 2012-07-24
06977843 MAHENDRA JALAN Director - 2020-09-03
Other Directorships of BHAVESH JAIN
Company Name CIN Designation Appointment Date Cessation
GOLDSTAR NUTRITION PRIVATE LIMITED U15100WB2011PTC163571 Additional Director - 2022-09-30
GOLDSTAR NUTRITION PRIVATE LIMITED U15100WB2011PTC163571 Director 2022-02-19 Ongoing
SWEET HOME INFRACON PRIVATE LIMITED U45400WB2010PTC144912 Additional Director - 2022-09-29
SWEET HOME INFRACON PRIVATE LIMITED U45400WB2010PTC144912 Director 2022-03-10 Ongoing
AQUARIUS VINCOM PRIVATE LIMITED U51909WB2009PTC133644 Additional Director - 2021-11-30
AQUARIUS VINCOM PRIVATE LIMITED U51909WB2009PTC133644 Director 2021-11-30 Ongoing
Other Directorships of RAJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-17
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2021-12-21
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2021-12-21
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2021-03-05
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2021-03-05
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2021-02-26
Other Directorships of DEVANSHU AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-03-22
BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2021-03-22
SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2021-03-22
PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-28
CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2021-03-22
RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-28
SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2021-03-22
KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-03-22
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2020-08-24
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2020-08-24
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2020-08-24
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2020-08-24
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2020-09-02
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2020-09-02
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-05-31
NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2018-04-26
NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-04-26
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-11-14
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-30
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2018-04-26
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
Other Directorships of CHANDAN MALI
Company Name CIN Designation Appointment Date Cessation
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner 2023-03-22 Ongoing
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner 2023-03-28 Ongoing
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner 2023-03-22 Ongoing
JUHI MERCANTILE LLP AAM-6609 Designated Partner 2023-03-28 Ongoing
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner 2023-03-28 Ongoing
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner 2023-03-22 Ongoing
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director 2021-03-08 Ongoing
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director 2021-03-08 Ongoing
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director 2021-03-08 Ongoing
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director 2021-03-08 Ongoing
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director 2021-03-04 Ongoing
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director 2021-03-04 Ongoing
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director 2021-03-04 Ongoing
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director 2021-03-04 Ongoing
RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director 2021-03-04 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director 2021-03-08 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director 2021-08-02 Ongoing
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2021-08-02 Ongoing
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director 2021-03-08 Ongoing
Other Directorships of BAIBHAV PANDEY
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2021-03-26
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-03-26
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2021-03-26
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-26
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
Other Directorships of PANKAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2018-08-24
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2018-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2018-08-24
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-03-30
DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director 2015-01-02 Ongoing
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director 2007-08-10 Ongoing
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-08-19
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2018-01-15
PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2015-02-04
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-16
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-16
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director 2015-01-05 Ongoing
ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director 2015-01-03 Ongoing
KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director 2018-04-27 Ongoing
STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2022-10-27
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2017-05-17
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2018-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2018-03-29
MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2014-05-27
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2018-03-27
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2018-01-15
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2016-05-16
RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2018-01-15
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director 2018-04-27 Ongoing
VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director 2018-04-27 Ongoing
RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director 2018-04-27 Ongoing
Other Directorships of SUDHIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner 2023-03-28 Ongoing
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner 2023-03-22 Ongoing
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner 2023-03-28 Ongoing
JUHI MERCANTILE LLP AAM-6609 Designated Partner 2023-02-20 Ongoing
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner 2023-03-22 Ongoing
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner 2023-03-28 Ongoing
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director 2021-03-08 Ongoing
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director 2021-03-08 Ongoing
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director 2021-03-08 Ongoing
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director 2021-03-08 Ongoing
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director 2021-03-04 Ongoing
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director 2021-03-04 Ongoing
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director 2021-03-04 Ongoing
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director 2021-03-04 Ongoing
RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director 2021-03-04 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director 2021-03-08 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director 2021-08-02 Ongoing
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2021-08-02 Ongoing
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director 2021-03-08 Ongoing
Other Directorships of AMIT TIBREWAL
Company Name CIN Designation Appointment Date Cessation
DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Director - 2015-12-26
AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director - 2015-12-26
DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Director - 2015-12-26
VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director - 2015-12-26
KRAZYKIDS FOOD PRIVATE LIMITED U15100MP1990PTC006079 Additional Director - 2018-07-05
GOLDSTAR NUTRITION PRIVATE LIMITED U15100WB2011PTC163571 Additional Director - 2022-09-30
GOLDSTAR NUTRITION PRIVATE LIMITED U15100WB2011PTC163571 Director 2022-02-19 Ongoing
SUPERNESS FOOD PRIVATE LIMITED U15430MP2009PTC022220 Director - 2010-11-07
MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Director - 2015-12-26
VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2015-12-26
ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2015-12-26
SEVENSTAR POLYTEX PRIVATE LIMITED U25200MP2013PTC045675 Additional Director - 2018-09-29
SEVENSTAR POLYTEX PRIVATE LIMITED U25200MP2013PTC045675 Director 2018-09-29 Ongoing
SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Director - 2015-12-26
OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Director - 2015-12-26
SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Director - 2015-12-26
VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Director - 2016-10-24
WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director - 2015-12-26
ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2015-12-26
RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director - 2015-12-26
SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2016-10-24
SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director - 2015-12-26
GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Director - 2015-12-26
LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Director - 2015-12-26
Other Directorships of DURGA PRASAN BEHURA
Company Name CIN Designation Appointment Date Cessation
STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2008-12-26
BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-01-21
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2008-12-26
SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2008-12-26
RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2008-12-26
BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2008-12-26
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2008-12-26
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2008-12-26
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2008-12-26
RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director - 2008-12-26
TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director - 2008-12-26
SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2008-12-26
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2008-12-26
SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director - 2008-12-26
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2008-12-26
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2008-12-26
SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2008-12-26
LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-01-21
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director - 2008-12-26
BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2008-12-26
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2012-04-20
ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2012-04-20
ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2012-04-20
ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2012-04-20
ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2012-04-20
SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2011-08-01
SHIRDI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC148897 Director - 2011-06-15
SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director - 2013-06-12
ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
SKYLIMIT COMMOSALE PRIVATE LIMITED U74120WB2010PTC150159 Director - 2010-06-04
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-06-16
MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-06-16
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2012-07-30
ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2012-08-09
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2013-06-20
AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-06-16
BHAGABANSAI CONSULTANCY PRIVATE LIMITED U74140OR2011PTC013912 Director 2011-07-18 Ongoing
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2011-06-15
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director - 2011-09-22
SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2011-08-01
SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
PARYAPT MARKETING PRIVATE LIMITED U74900WB2012PTC178347 Director - 2013-07-30
KABERI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189981 Director - 2013-07-30
DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Director - 2013-07-30
CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Director - 2013-07-30
CHIPILINA TRADERS PRIVATE LIMITED U74900WB2013PTC190892 Director - 2013-08-16
DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Director - 2013-07-30
DHAULI ADVISORY PRIVATE LIMITED U74900WB2013PTC192171 Director - 2013-07-30
CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-01
TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-20
MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2013-07-30
PARYAPT TRADELINK PRIVATE LIMITED U74999WB2012PTC178155 Director - 2013-08-16
PRATIKSHYA MARKETING PRIVATE LIMITED U74999WB2012PTC178157 Director - 2013-07-30
PRATIKSHYA TRADELINK PRIVATE LIMITED U74999WB2012PTC178169 Director - 2013-08-16
PUJYA MARKETING PRIVATE LIMITED U74999WB2012PTC178174 Director - 2013-07-30
PUJYA TRADING PRIVATE LIMITED U74999WB2012PTC178180 Director - 2013-07-30
CHANDRACHUR MARKETING PRIVATE LIMITED U74999WB2012PTC178197 Director - 2013-07-30
AVLOKAN SALES PRIVATE LIMITED U74999WB2012PTC178222 Director - 2013-07-23
ARUNABH BARTER PRIVATE LIMITED U74999WB2012PTC178225 Director - 2012-05-15
ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director - 2012-03-29
CHANDRACHUR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178345 Director - 2013-07-30
ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2012-08-05
ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2012-04-20
ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2012-04-20
ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2012-04-20
ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2012-04-20
PEARLTREE TRADELINK PRIVATE LIMITED U74999WB2012PTC179157 Director - 2012-05-16
ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2012-08-10
ASHTEK VINTRADE PRIVATE LIMITED U74999WB2012PTC179259 Director - 2012-06-07
ASTABHUJA SALES PRIVATE LIMITED U74999WB2012PTC179261 Director - 2012-05-04
GAJRUP VANIJYA PRIVATE LIMITED U74999WB2012PTC179262 Director - 2012-05-22
KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director - 2012-06-07
ONRISE SALES PRIVATE LIMITED U74999WB2012PTC179269 Director - 2012-06-07
ONRISE VINIMAY PRIVATE LIMITED U74999WB2012PTC179271 Director - 2012-06-07
ATHARB MARKETING PRIVATE LIMITED U74999WB2012PTC179369 Director - 2012-06-07
ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director - 2012-06-07
PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director - 2012-06-07
PEARLTREE SALES PRIVATE LIMITED U74999WB2012PTC179413 Director - 2012-08-27
ATHARB TRADELINK PRIVATE LIMITED U74999WB2012PTC179481 Director - 2012-06-07
PARYAPT SALES PRIVATE LIMITED U74999WB2012PTC179483 Director - 2012-05-04
PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2012-08-16
KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director - 2012-06-07
ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2012-08-16
ATHARB VINIMAY PRIVATE LIMITED U74999WB2012PTC179971 Director - 2012-06-07
CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director - 2012-06-07
PUJYA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179976 Director 2012-04-10 Ongoing
PUJYA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179976 Director - 2012-04-17
Other Directorships of DEEPAK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director 2010-10-12 Ongoing
LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-12-01
SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director 2010-09-29 Ongoing
TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-08-10
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-07-20
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-07-19
SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2016-04-14
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-02-15
ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director - 2015-06-08
STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2013-01-03
SANGEETA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2010PTC023869 Additional Director - 2012-09-29
SANGEETA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2010PTC023869 Director - 2019-04-15
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2012-08-06
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-12-18
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director 2010-10-01 Ongoing
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director 2010-10-01 Ongoing
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2012-08-03
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director 2010-10-01 Ongoing
MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director 2010-10-01 Ongoing
Other Directorships of GOUTAM DEY
Company Name CIN Designation Appointment Date Cessation
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2015-05-30
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-05
AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-23
DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2015-01-02
SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-05-30
HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2014-01-13
DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-05-30
SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director - 2015-02-20
GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-07-24
JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2015-03-01
CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2015-06-01
JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2014-12-10
SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2014-12-11
GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2014-12-10
KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2014-12-10
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-11
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2015-01-03
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2014-12-11
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2014-12-11
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2015-01-02
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-23
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-10
STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-08
SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-05-30
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-16
AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director - 2012-02-29
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2014-12-16
LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
PARSVANATH VANIJYA PRIVATE LIMITED U74900WB2009PTC134614 Director - 2013-05-18
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2014-12-10
AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2015-06-10
RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2012-03-05
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2014-12-10
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-11
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-11
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-11
KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2015-02-28
LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-02-29
MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2012-06-29
SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2012-06-29
DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2014-12-16
GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2014-12-16
MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director - 2014-12-12
SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director - 2014-12-12
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-03-03
PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2015-06-01
TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-06
Other Directorships of KESHAV TIWARI
Company Name CIN Designation Appointment Date Cessation
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2021-03-22
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2019-05-16
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
Other Directorships of SUNIL KUMAR RAJAK
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2023-03-25
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2021-12-21
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2023-08-24 Ongoing
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2021-12-21
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2021-03-05
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2021-03-05
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2021-02-26
Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
Other Directorships of OM PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GREEN STAR FRAGRANCES PRIVATE LIMITED U24100WB2010PTC147223 Director - 2014-02-10
GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2011-09-12
BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
SAMARPAN TIE UP PRIVATE LIMITED U51101WB2010PTC147259 Director - 2018-03-31
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2022-12-16
ALPANA VINIMAY PRIVATE LIMITED U51101WB2010PTC148647 Director - 2012-12-10
DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2018-07-30
SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2012-05-04
SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2014-10-18
LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2013-07-15
LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2014-01-27
LEADING COMMOSALES PRIVATE LIMITED U51909WB2010PTC147220 Director - 2013-03-01
SHRADHA VINCOM PRIVATE LIMITED U51909WB2010PTC147222 Director - 2013-12-02
JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2018-05-17
SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2015-03-28
TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2012-07-19 Ongoing
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2015-03-27
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2015-03-28
AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2018-04-18 Ongoing
AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2011-06-20 Ongoing
LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2011-06-20 Ongoing
MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2013-02-27
KARUNA RESIDENCY PRIVATE LIMITED U70100WB2010PTC147219 Director - 2012-05-07
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2018-05-17
LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2011-10-01
TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director 2012-07-14 Ongoing
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2018-05-17
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2018-07-30
MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-30
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-03-29
SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2011-12-07 Ongoing
YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2018-04-19 Ongoing
ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2018-05-17
DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2011-01-17 Ongoing
Other Directorships of MANISH SAXENA
Company Name CIN Designation Appointment Date Cessation
ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 Additional Director - 2014-08-14
RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Additional Director - 2014-09-30
RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Director - 2019-08-31
JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2011-03-09
RATIO VANIJYA PRIVATE LIMITED U51909WB2010PTC153365 Director 2010-10-08 Ongoing
GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2011-12-26
KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-08-10
MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-12-03
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2012-08-06
RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2011-12-28
INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-12-01
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-07-28
SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-12-27
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2012-07-23
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-12-18
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2011-12-30
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2011-12-21
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2012-07-25
MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2011-12-23
INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2013-05-15
OCEAN MARINE STUDIES AND PLACEMENT PRIVATE LIMITED U80302MP2010PTC024974 Director - 2016-12-01
Other Directorships of MAHENDRA JALAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-18
GERANIUM MARKETING LLP AAM-2863 Designated Partner 2021-03-22 Ongoing
REGIUS DEALMARK LLP AAM-2893 Designated Partner 2021-03-22 Ongoing
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-30 Ongoing
AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-02-21
BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2022-07-12
SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-12
PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-30
SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
SMART INDIA MARKETING LLP AAM-3853 Partner 2021-03-30 Ongoing
CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2022-07-11
RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-30
SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-14
KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-02-21
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2021-03-18
JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2020-03-04
LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-03-15
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-04-06
PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2022-07-04
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-03-29
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2020-05-22
AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27

CIN Company Name Company Address
U51909WB2010PTC153585 PINKROSE TRADECOM PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA Kolkata WB 700006 IN
U74900WB2011PTC157962 MADHUGHNE DESIGNER PRIVATE LIMITED 214, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA Kolkata WB 700006 IN
U74900WB2015PTC206271 NARAYANI THREAD PRIVATE LIMITED 252/D, CHITTARANJAN AVENUE, 3RD FLOOR, NEAR GIRISH PARK METRO KOLKATA Kolkata WB 700006 IN
U27109WB2002PTC095141 ASANSOL IRON PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC153856 SATGURU COMMODEAL PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U52609WB2019PTC230179 RIGYAN MEDIALAB PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC069536 PURVAJA PLASTICS PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2021PTC249050 SHOPSY PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC068312 APEKSHA VINIMOY PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC068757 PROTEX STATIONERY PVT LTD 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC068830 JVINE FURNITURE PVT. LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U70200WB1980PTC033170 VRINDABAN CONSTRUCION PVT LTD 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U65990WB2021PTC245329 SAPHINE MICROFINANCE SERVICES PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2019PTC229802 UMA NATURAL OORJA PRIVATE LIMITED 3RD FLOOR, 214, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006
U74999WB2021PTC249044 FLOWPACE PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2018OPC225996 SHOPOCUS ENTERPRISES (OPC) PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR, ROOM NO 3A , KOLKATA, West Bengal, India - 700006
U85300WB2018NPL229203 GUARDBOOK CONSERVATION FOUNDATION 214 CHITTARANJAN AVENUE 3rd Floor, Room No. 3A , KOLKATA, West Bengal, India - 700006
U74910WB2021PTC247932 AP SINGH MANAGEMENT AND SERVICES PRIVATE LIMITED 249 CHITTARANJAN AVENUE KOLKATA Kolkata WB 700006 IN
U74900WB2009PTC139971 GUPTA GOODS PRIVATE LIMITED 249, CHITTARANJAN AVENUE KOLKATA Kolkata WB 700006 IN
U74900WB2014PTC200073 SDS RACHIET TIE UP PRIVATE LIMITED 71, PATHURIA GHATA STREET, 3RD FLOOR, KOLKATA Kolkata WB 700006 IN
U74900WB2015PTC208242 INDONEP LOGISTICS PRIVATE LIMITED 232, C.R. AVENUE 6TH FLOOR KOLKATA Kolkata WB 700006 IN
U51909WB2010PTC155645 AAKARSHAK COMMERCIAL PRIVATE LIMITED 214, CHITTARANJAN AVENUE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700006-India
U74900WB2013PTC190791 AFFABLE CONSULTANCY PRIVATE LIMITED 238,C.R. AVENUE 2ND FLOOR GIRISH PARK KOLKATA Kolkata WB 700006 IN
U74900WB2015PTC205256 KRAYBAL INDIA COMMERCIAL PRIVATE LIMITED 322A, C. R. AVENUE, 1ST FLOOR SOVABAZAR KOLKATA Kolkata WB 700006 IN
U51909WB2010PTC142042 SPANGLE MERCHANDISE PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 KOLKATA Kolkata WB 700006 IN
U74900WB2016PTC209945 JVA BROTHERS PRIVATE LIMITED 55/1B STRAND ROAD, VINAYAK COMPLEX 3RD FLOOR, ROOM NO. 308 KOLKATA Kolkata WB 700006 IN
U51109WB1995PTC069434 ELIGANT RETAILER PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC069572 JETAIR MARBLE PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC069578 SAMUDRA TRAVELS PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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