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      AVIGHNA TRADERS PRIVATE LIMITED

      CIN: U74900WB2011PTC157957 As on: 2026-07-13
      Purchase Report

      AVIGHNA TRADERS PRIVATE LIMITED (CIN: U74900WB2011PTC157957) is a Private company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10092000.00.

      AVIGHNA TRADERS 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.AVIGHNA TRADERS 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 AVIGHNA TRADERS PRIVATE LIMITED are DIPAK MEHTA, MITHILESH KUMAR SINGH, and ZUBIN DIPAK MEHTA.

      AVIGHNA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC157957 and its registration number is 157957. Users may contact AVIGHNA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIGHNA TRADERS PRIVATE LIMITED is AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR KOLKATA Kolkata WB 700017 IN.

      Current status of AVIGHNA TRADERS 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 AVIGHNA TRADERS 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 AVIGHNA TRADERS

      Purchase full report of AVIGHNA TRADERS

      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 AVIGHNA TRADERS 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 AVIGHNA TRADERS
      DIN Director Name Designation Appointment Date
      01274012 DIPAK MEHTA Director 2016-09-29
      08778391 MITHILESH KUMAR SINGH Director 2020-12-30
      06558255 ZUBIN DIPAK MEHTA Director 2022-10-26
      Past Directors & Key Managerial Personnel of AVIGHNA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00028548 KANTI CHAND SIPANI Director - 2017-03-23
      01274012 DIPAK MEHTA Additional Director - 2016-09-29
      02858779 SANJAY KUMAR JAIN Director - 2011-02-07
      02969934 SRIMAT JAIN Director - 2011-02-07
      03018821 PRATAP SINGH BHUTORIA Director - 2011-09-28
      07596532 KUNAL KAMPANI Additional Director - 2016-09-29
      07596532 KUNAL KAMPANI Director - 2019-11-11
      08778391 MITHILESH KUMAR SINGH Additional Director - 2020-12-30
      00010489 HARI BALLABH BELWAL Director - 2011-02-07
      01128602 PANKAJ KUMAR BHUTORIA Director - 2015-11-13
      06558255 ZUBIN DIPAK MEHTA Additional Director - 2016-09-29
      06558255 ZUBIN DIPAK MEHTA Director - 2021-03-05
      Other Directorships of KANTI CHAND SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2012-08-31
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2018-12-07
      RELIABLE SERVICES PRIVATE LIMITED U27100BR1987PTC002689 Director 2004-07-15 Ongoing
      JUBLEE COMMERCIAL CO PVT LTD U51109WB1984PTC038009 Director - 2011-09-28
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director - 2011-09-28
      RELIABLE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102525 Director - 2014-03-10
      SHREE GAJRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102566 Director - 2014-03-10
      RELIABLE VINCOM PRIVATE LIMITED U51109WB2006PTC109220 Director - 2014-03-10
      SNEHA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC109236 Director - 2014-03-10
      BALHANUMAN VANIJYA PVT LTD U51109WB2006PTC109244 Director - 2014-03-10
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2017-03-23
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2015-10-15
      UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2011-09-28
      SKILLED TRADELINKS PRIVATE LIMITED U51909WB2009PTC138924 Director - 2011-09-28
      CONSISTENT TRADELINKS PRIVATE LIMITED U51909WB2009PTC138927 Director - 2011-09-28
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2017-03-23
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2017-03-23
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2011-09-28
      NOUVEAU METAL INDUSTRIES LTD U67120WB1973PLC029100 Director - 2008-08-26
      Other Directorships of DIPAK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2018-09-29
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2018-11-10
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Managing Director - 2022-05-31
      CANNON DEVICES PVT LTD U32109WB1985PTC039345 Director 1985-08-14 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2019-09-30
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director 2019-09-30 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2017-03-30
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2018-09-29
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2018-09-29 Ongoing
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director 2016-09-29 Ongoing
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director 2016-09-29 Ongoing
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2016-09-29 Ongoing
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2016-09-30
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director 2016-09-30 Ongoing
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Additional Director - 2015-09-29
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2015-09-29 Ongoing
      P2P INFRATEL PRIVATE LIMITED U64200WB2018PTC227449 Director 2018-11-26 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
      BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
      AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
      ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
      NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director - 2011-05-05
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Director - 2011-08-29
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
      BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-01-25
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
      PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
      INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2011-08-12
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of SRIMAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2011-02-08
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2011-02-08
      MANOMAY TRADERS PRIVATE LIMITED U51909WB2010PTC156446 Director - 2011-02-15
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2011-03-16
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-02-15
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director - 2011-07-01
      SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-02-15
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-08-29
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-08-29
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director - 2011-05-05
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2011-08-27
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      GREEN HILL BARTER PRIVATE LIMITED U74999WB2011PTC160022 Director - 2011-08-03
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-05
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      DECCAN TRADCOM PRIVATE LIMITED U74999WB2011PTC162128 Director - 2011-06-02
      IMPACT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162137 Director - 2011-08-03
      KRISHNA MARCOM PRIVATE LIMITED U74999WB2011PTC162138 Director - 2011-07-06
      ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director - 2012-01-15
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2011-12-10
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2011-08-27
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2011-08-27
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      DELICATE RETAILORS PRIVATE LIMITED U74999WB2011PTC165385 Director - 2012-03-14
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director - 2012-01-09
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2011-08-27
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2012-03-16
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2012-03-16
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2011-12-10
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2018-05-22
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of PRATAP SINGH BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2014-09-29
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2018-11-03
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2010-12-30
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2011-09-28
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2011-09-28
      PINNACLE COMMODEAL PRIVATE LIMITED U51909WB2009PTC137747 Director - 2010-12-30
      HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director - 2010-12-30
      MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director - 2010-12-30
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2011-09-28
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2011-09-28
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2011-03-02
      Other Directorships of KUNAL KAMPANI
      Company Name CIN Designation Appointment Date Cessation
      TEAM PLAYER AGENCY LLP AAH-5525 Designated Partner 2017-03-15 Ongoing
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2019-09-30
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director 2019-09-30 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2017-09-29
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2019-11-11
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2019-11-11
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2019-11-11
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2019-11-11
      Other Directorships of MITHILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2021-11-30
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director 2021-11-30 Ongoing
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2020-12-30
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2020-12-30 Ongoing
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2020-12-30
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director 2020-12-30 Ongoing
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2020-12-30
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2020-12-30 Ongoing
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2020-12-30
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director 2020-12-30 Ongoing
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Additional Director - 2020-12-30
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2020-12-30 Ongoing
      Other Directorships of HARI BALLABH BELWAL
      Company Name CIN Designation Appointment Date Cessation
      EIK RIVER CERAMICS LIMITED L36017WB1983PLC036017 Director 2006-04-29 Ongoing
      EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 2006-04-29 Ongoing
      SUNFLOWER MERCANTILES LTD. L51900WB1984PLC073442 Director 2006-08-03 Ongoing
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2011-04-14
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2008-09-18
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2013-12-24
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2011-07-29
      MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-04-29 Ongoing
      BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2009-09-22
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2021-03-31
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2010-09-30
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2013-06-07
      NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
      Other Directorships of PANKAJ KUMAR BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director - 2012-01-03
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2010-07-31
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2010-08-01
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Managing Director - 2018-10-05
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2010-12-30
      ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Director - 2009-08-25
      NITYA ENCLAVE PRIVATE LIMITED U45207WB2009PTC132770 Director - 2014-01-13
      AMATA CONSTRUCTIONS PRIVATE LIMITED U45208WB2009PTC132767 Director - 2013-12-19
      PANCHAMRIT RE DEVELOPMENT EXCHANGE PRIVATE LIMITED U45208WB2009PTC132771 Director - 2015-01-13
      BAKUL RESIDENCY PRIVATE LIMITED U45208WB2009PTC132775 Director - 2013-12-19
      SANAWAD DEVCON PRIVATE LIMITED U45208WB2009PTC132789 Director - 2014-01-13
      HIGHRISE REALCON PRIVATE LIMITED U45400WB2008PTC123713 Director - 2013-11-21
      PANTHER HEIGHTS PRIVATE LIMITED U45400WB2008PTC123715 Director - 2016-07-15
      ACCORD HOMES PRIVATE LIMITED U45400WB2008PTC123716 Director 2008-06-16 Ongoing
      EVERGREEN HIGHRISE PRIVATE LIMITED U45400WB2008PTC123717 Director - 2014-01-13
      ANGAND REALTORS PRIVATE LIMITED U45400WB2008PTC124018 Director - 2014-01-13
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director - 2009-01-12
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2010-12-30
      BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2013-09-02
      KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director - 2013-09-02
      MOONLIGHT SALES PRIVATE LIMITED U51109WB2005PTC103885 Director - 2014-01-25
      BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2013-08-01
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2009-08-06 Ongoing
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-11-13
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2015-03-31
      PINNACLE COMMODEAL PRIVATE LIMITED U51909WB2009PTC137747 Director - 2010-12-30
      HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director - 2010-12-30
      MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director - 2010-12-30
      AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Director - 2009-12-07
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Director - 2009-12-07
      SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Director - 2009-12-07
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2015-11-13
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2015-11-13
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2011-03-25
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Additional Director - 2018-09-30
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director 2018-09-30 Ongoing
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2009-03-12
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Additional Director - 2018-09-30
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director 2018-09-30 Ongoing
      PANCHAMRIT MOVIES EXCHANGE PRIVATE LIMITED U74110WB2008PTC123737 Director - 2015-01-13
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Additional Director - 2021-11-10
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director 2021-11-10 Ongoing
      Other Directorships of ZUBIN DIPAK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CANYON METAL RESOURCES LLP AAC-6985 Designated Partner 2014-09-11 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
      BREATHE CAPITAL INDIA ADVISORS LLP ACD-0255 Designated Partner 2023-09-15 Ongoing
      BREATHE CAPITAL INDIA ADVISORS LLP ACD-0255 Partner - 2023-10-09
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Managing Director 2022-06-01 Ongoing
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Additional Director - 2015-09-28
      ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director - 2016-08-18
      RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director 2024-06-05 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2015-09-30
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director 2022-10-26 Ongoing
      SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2017-05-02
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2017-09-26
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2022-10-26 Ongoing
      TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director - 2021-03-05
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Additional Director - 2015-09-28
      WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director - 2016-07-28
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director 2022-10-12 Ongoing
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2017-02-01
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Whole-time director - 2017-05-23
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Additional Director - 2015-09-28
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2016-08-18
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2015-09-29
      CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2016-08-18
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director 2022-10-26 Ongoing
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2021-03-05
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2022-10-26 Ongoing
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2021-03-05
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2016-09-30
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director 2022-10-26 Ongoing
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2021-03-05
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Additional Director - 2023-09-14
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2022-10-26 Ongoing
      AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director - 2021-03-05
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2015-09-28
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2016-08-18

      CIN Company Name Company Address
      U51909WB2010PTC145218 CLASSIC DEALCOM PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR KOLKATA Kolkata WB 700017 IN
      L65993WB1974PLC157598 KABIRDAS INVESTMENTS LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U40102WB2010PLC142661 SHREE GREEN URJAA LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC145215 KINETIC VANIJYA PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC145217 FAITH SUPPLIERS PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC168641 TULIP ENCLAVE PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC113704 SADABAHAR COMMODITIES PRIVATE LIMITED AZIMGANJ HOUSE, 7, CAMAC STREET UNIT NO. 3B, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAB-6296 SHIVEN PROPERTIES LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
      AAC-0510 INNOVATIVE MARKETIERS LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
      AAD-6651 INNOVATIVE DESIGNERS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
      U25191WB1995PTC075254 INNOVATIVE DESIGNERS PVT. LTD. AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC131306 DIWAKAR DEALER PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
      U51109WB1999PTC088622 PEPSICON DISTRIBUTORS PRIVATE LIMITED AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
      U51109WB2000PTC091073 GOOD LIFE TRADING PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
      U65100WB1995PTC069700 WAMIL SUPPLIERS PVT LTD AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
      U74900WB2013PTC196295 E P METER PRIVATE LIMITED 7, CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC189723 EXTENSIVE CONSULTANCY PRIVATE LIMITED SUITE NO. - 10, 5TH FLOOR, "SHANTINIKETAN BUILDING" 8 CAMAC STREET, KOLKATA Kolkata WB 700017 IN
      ACG-4594 CLUB KAUTILYA PARTNERS LLP Microsec Block, Azimganj House, 2nd Floor,,7 Camac Street, Kolkata,Kolkata,Kolkata,West Bengal,India-700017
      U51909WB2012PTC171788 ANTRAYAMI MARKETING PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 7TH FLOOR, ROOM NO 11 & 12 KOLKATA WB 700017 IN
      ABA-3167 PROJECT ARGENT HEIGHTS LLP Office No. 4, Azimganj House, 1st Floor 7, Camac Street Kolkata, West Bengal, India - 700017
      U45400WB2007PTC116110 SRESTH FURNITURE PRIVATE LIMITED AZIMGANJ HOUSE 7, CAMAC STREET, GROUND FLOOR, SUIT NO.9 , KOLKATA, West Bengal, India - 700017
      U70101WB1988PTC044701 CONCEPT IMAGES PVT.LTD. 7, CAMAC STREET, AZIMGANJ HOUSE, 4TH FLOOR UNIT-2 , KOLKATA, West Bengal, India - 700017
      U27109WB2004PLC099135 PURVI IRON LIMITED AZIMGANJ HOUSE, 4TH FLOOR, UNIT-6 7, ABANINDRA NATH THAKUR SARANI ,(CAMAC STREET) , KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC161880 NODDY PROPERTIES PRIVATE LIMITED AZIMGANJ HOUSE, 4TH FLOOR,UNIT- 6 7, ABANINDRA NATH THAKUR SARANI , (CAMAC STREET) , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194446 DARSH COMMERCIAL LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC194450 NITYANTA VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC194527 VAMADEV COMMOTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC197570 SUBNET VINCOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC198416 THAI ORCHID HOSPITALITY PRIVATE LIMITED 8, Camac Street, Shantiniketan, 9th Floor, Room No. 10 Kolkata Kolkata WB 700017 IN
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      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

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