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      ONRISE DISTRIBUTORS PRIVATE LIMITED

      CIN: U74900WB2012PTC177674 As on: 2026-07-13
      Purchase Report

      ONRISE DISTRIBUTORS PRIVATE LIMITED (CIN: U74900WB2012PTC177674) is a Private company incorporated on 26 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2900000.00.

      ONRISE DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ONRISE DISTRIBUTORS 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 ONRISE DISTRIBUTORS PRIVATE LIMITED are KURBAAN ANSARI, and IRSHAD MOMIN.

      ONRISE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC177674 and its registration number is 177674. Users may contact ONRISE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONRISE DISTRIBUTORS PRIVATE LIMITED is BANGESHWAR APPARTMENT 89/2, SALKIA SCHOOL ROAD, SALKIA HOWRAH WB 711106 IN.

      Current status of ONRISE DISTRIBUTORS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ONRISE DISTRIBUTORS 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 ONRISE DISTRIBUTORS

      Purchase full report of ONRISE DISTRIBUTORS

      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 ONRISE DISTRIBUTORS 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 ONRISE DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07573788 KURBAAN ANSARI Director 2016-07-12
      07572820 IRSHAD MOMIN Director 2016-07-12
      Past Directors & Key Managerial Personnel of ONRISE DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      01750695 HARISH SINGH Director - 2015-06-27
      03573361 DIP BHATTACHARYA Director - 2012-03-29
      06813223 ARBIND SHAW Director - 2016-07-23
      05118032 RAJU SHARMA Director - 2012-03-29
      05238320 USHA DEVI GUPTA Director - 2016-07-23
      06813161 BINAY KUMAR SHAW Director - 2016-07-23
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of DIP BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2012-08-21
      K.H. COMMOTRADE PRIVATE LIMITED U51909TG2010PTC141698 Director - 2012-12-18
      K.H. TRADELINKS PRIVATE LIMITED U51909TG2010PTC141699 Director - 2012-12-18
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2016-04-20
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2016-04-20
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2013-11-25
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2013-11-25
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2017-07-28
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2013-04-08
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      APACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167046 Director 2011-09-01 Ongoing
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
      LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC166370 Director - 2016-03-19
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-05-05
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2013-11-25
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2011-09-16
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2011-09-16
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2011-09-16
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2011-09-16
      ZILLION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC167005 Director 2011-08-30 Ongoing
      PURITY COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167049 Director 2011-09-01 Ongoing
      KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2012-10-16
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director - 2011-12-17
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2011-12-17
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director - 2011-12-17
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2011-11-25
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2019-01-09
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director 2012-02-28 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
      AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2012-03-28 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director 2012-04-12 Ongoing
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2012-07-03
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2012-07-03
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
      Other Directorships of ARBIND SHAW
      Company Name CIN Designation Appointment Date Cessation
      SARVAPALAKA VANIJYA PRIVATE LIMITED U51109MH2005PTC286830 Director - 2015-09-03
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2018-11-12
      DAYANIDHI COMMOSALES PRIVATE LIMITED U51109WB2005PTC101740 Director - 2016-05-10
      TRIVIKRAMA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105504 Director - 2017-06-06
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-03-13
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Additional Director - 2017-06-22
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2017-09-02
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director 2014-09-05 Ongoing
      VITAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC164369 Director 2015-03-03 Ongoing
      SHIVSHANKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164412 Director 2014-09-05 Ongoing
      RASHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177128 Director 2015-08-10 Ongoing
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2016-07-28
      GOPALPRIYA RESORTS PRIVATE LIMITED U55101WB2005PTC101614 Director - 2016-03-27
      ADARSHPATI CABLE COMMUNICATION PRIVATE LIMITED U64204WB2005PTC101076 Director - 2018-03-19
      ADARSHPATI BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2005PTC104659 Director - 2017-02-21
      MAHAMANI MULTIMEDIA PRIVATE LIMITED U74300WB2005PTC104121 Director - 2016-05-10
      MANGALESHWAR SANGEET VIDYALAYA FOUNDATION U74900WB2015NPL206891 Director - 2018-01-04
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2016-07-21
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2016-06-24
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2016-07-18
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2016-06-30
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2016-07-22
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director - 2018-01-05
      Other Directorships of KURBAAN ANSARI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director 2016-07-07 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director 2016-07-13 Ongoing
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director 2016-07-14 Ongoing
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director 2016-07-08 Ongoing
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director 2016-07-04 Ongoing
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director 2016-07-09 Ongoing
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director 2016-07-06 Ongoing
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director 2016-07-11 Ongoing
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director 2016-07-05 Ongoing
      Other Directorships of RAJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      M V COMMERCIAL PRIVATE LIMITED U18101WB2010PTC150651 Director 2012-10-29 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director 2012-03-17 Ongoing
      ASTAMI INFRACON PRIVATE LIMITED U70102WB2012PTC187570 Director 2013-01-15 Ongoing
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director 2012-02-28 Ongoing
      BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director 2012-02-28 Ongoing
      LANCING COMPLEX PRIVATE LIMITED U70109WB2012PTC175560 Director 2012-07-31 Ongoing
      LANCING NIRMAN PRIVATE LIMITED U70109WB2012PTC175566 Director 2012-07-31 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      GANTECH MARKETING PRIVATE LIMITED U74900WB2012PTC187573 Director - 2015-03-24
      WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director - 2013-08-07
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director - 2015-02-25
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
      VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
      TINSEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171614 Director 2012-01-03 Ongoing
      TRINKET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172714 Director 2012-01-23 Ongoing
      MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director 2012-02-28 Ongoing
      RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
      NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2014-01-09
      PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
      TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
      DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
      CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
      AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
      CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director - 2014-08-25
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GIRIBABA TRADELINK PRIVATE LIMITED U74999WB2012PTC182766 Director - 2015-01-19
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2014-08-25
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2014-02-22
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
      Other Directorships of USHA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2014-07-10
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2017-05-31
      MANORAMA MERCHANTS PRIVATE LIMITED U51909WB2008PTC129790 Director - 2014-12-19
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2017-06-01
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      JAISMINEGOLD TRADERS PRIVATE LIMITED U51909WB2012PTC188119 Director - 2015-09-03
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2014-03-07
      BHULOK FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183451 Director - 2016-02-16
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2017-07-07
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2016-06-28
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2018-01-05
      Other Directorships of BINAY KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2018-11-12
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director - 2018-09-15
      ADIDEV BUSINESS SOLUTIONS PRIVATE LIMITED U51109WB2005PTC104297 Director - 2017-06-10
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-03-13
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director 2014-09-05 Ongoing
      VITAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC164369 Director 2015-03-03 Ongoing
      SHIVSHANKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164412 Director 2014-09-05 Ongoing
      RASHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177128 Director 2015-08-10 Ongoing
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2016-07-28
      GOPALPRIYA MERCHANDISE PRIVATE LIMITED U52599WB2005PTC104238 Director - 2018-03-17
      TRIVIKRAMA INFRAVENTURE PRIVATE LIMITED U70200WB2005PTC102015 Director - 2018-01-31
      ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director - 2017-06-09
      ASTITWA INITIATIVE FOR SOCIAL DEVELOPMENT U74900WB2015NPL208151 Director - 2017-12-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2016-07-21
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2016-07-18
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2016-06-30
      GORAKSHAK ANIMAL FEDERATION U93090WB2017NPL220393 Director - 2018-01-05
      Other Directorships of IRSHAD MOMIN
      Company Name CIN Designation Appointment Date Cessation
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director 2016-07-07 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director 2016-07-13 Ongoing
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director 2016-07-14 Ongoing
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director 2016-07-08 Ongoing
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director 2016-07-04 Ongoing
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director 2016-07-09 Ongoing
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director 2016-07-06 Ongoing
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director 2016-07-11 Ongoing
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director 2016-07-05 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC177465 HIGHVIEW MARKFAB PRIVATE LIMITED BANGESHWAR APPARTMENT 89/2, SALKIA SCHOOL ROAD, SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2012PTC177470 HIGHVIEW RETAIL PRIVATE LIMITED BANGESHWAR APPARTMENT 89/2, SALKIA SCHOOL ROAD, SALKIA , HOWRAH, West Bengal, India - 711106
      U74900WB2013PTC191445 BAHUMULYA COMPLEX PRIVATE LIMITED 20, SALKIA SCHOOL ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC191224 WATER PROOF INDUSTRIES PRIVATE LIMITED 20, SALKIA SCHOOL ROAD SALKIA HOWRAH WB 711106 IN
      U74900WB2015NPL208786 CYBER SECURITY KNOWLEDGE SHARING AND RESEARCH COUNCIL 119 Salkia School Road, Chakraborty House 12 Howrah Municipal Corporation, Golabari, HOWRAH Howrah WB 711106 IN
      U51909WB2010PTC149850 KESHAV DEALERS PRIVATE LIMITED 28/2/1 Salkia School Road Siddharth Mansion, 2nd Floor, Flat no. A Howrah WB 711106 IN
      U74900WB2014PTC200884 AGGRESSIVE MERCHANTS PRIVATE LIMITED 134, SALKIA SCHOOL ROAD SUKHI SANSAR, BLOCK - D, FLAT-913, SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2015NPL207214 DARTS ASSOCIATION OF BENGAL 20, SALKIA SCHOOL ROAD SWAPNALOK, BLOCK-D, FLAT-316 HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC197844 SWAFE ENTERPRISE PRIVATE LIMITED 2+4 SAILENDRA BOSE ROAD SALKIA (WARD NO 15),HOWRAH MUNCIPALITY HOWRAH WB 711106 IN
      U51109WB2007PTC119999 CANTER VYAPAAR PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA, HOWRAH Howrah WB 711106 IN
      U74140WB2010PTC145160 CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED 1E, 1ST FLOOR, ASHUTOSH APARTMENT 295/2 G.T.ROAD, SALKIA, HOWRAH Howrah WB 711106 IN
      U23100WB2008PTC127016 METRO HARD COKE INDUSTRIES PRIVATE LIMITED E317, SUKHI SANSAR APARTMENT 134, SALKIA SCHOOL ROAD HOWRAH WB 711106 IN
      U27106WB2003PTC097358 TRIASHA IRON INDUSTRIES PRIVATE LIMITED 89/1/2 SALKIA SCHOOL ROAD , HOWRAH, West Bengal, India - 711106
      U51109WB2008PTC123968 DHANKUBER AGENCIES PRIVATE LIMITED 89/1/2, SALKIA SCHOOL ROAD, GROUND FLOOR , HOWRAH, West Bengal, India - 711106
      U51909WB2013PTC189706 MANINAGAR MARKETING PRIVATE LIMITED 66, SALKIA SCHOOL ROAD HOWRAH Howrah WB 711106 IN
      U51909WB2013PTC189943 SHIVPARIWAR SALES PRIVATE LIMITED 66, SALKIA SCHOOL ROAD HOWRAH Howrah WB 711106 IN
      U45201WB1997PTC084981 TRIBENI INDUSTRIES PRIVATE LIMITED 89/1 SALKIA SCHOOL ROADBANGESWAR APPARTMENT SALKIA BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74900WB2013PTC197085 SRAT GHOSH INDUSTRIES PRIVATE LIMITED 8 DHARMATALA ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2012PTC189346 FALGUNI IRON SUPPLIERS PRIVATE LIMITED 31, SRI AUROBINDA ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2012PTC189347 FASTMOVE HARDWARE MERCHANTS PRIVATE LIMITED 31, SRI AUROBINDA ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2012PTC189405 FUTURISTICS IRON TRADERS PRIVATE LIMITED 31, SRI AUROBINDA ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PLC197220 PADDOCK EXIM LIMITED 11 shree Arbindo Road, salkia howrah Howrah WB 711106 IN
      U74900WB2013PTC189623 ASTROPOWER DEALERS PRIVATE LIMITED 105, SRI ARBINDO ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC189624 DARKCELL COMMOSALE PRIVATE LIMITED 105, SRI ARBINDO ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC189625 OWNSTYLE SUPPLIERS PRIVATE LIMITED 105, SRI ARBINDO ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC189626 SATHKARTAR MARKETING PRIVATE LIMITED 105, SRI ARBINDO ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC189890 WALTAZ DEALTRADE PRIVATE LIMITED 105, SRI ARBINDO ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC189891 QUALIMON SUPPLIERS PRIVATE LIMITED 105, SRI ARBINDO ROAD SALKIA HOWRAH Howrah WB 711106 IN
      U74900WB2013PTC189892 SATHKARTAR COMMOTRADE PRIVATE LIMITED 105, SRI ARBINDO ROAD SALKIA HOWRAH Howrah WB 711106 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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