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      CHITTRUPA TRADING LIMITED

      CIN: U74900WB2013PLC193096 As on: 2026-07-13
      Purchase Report

      CHITTRUPA TRADING LIMITED (CIN: U74900WB2013PLC193096) is a Public company incorporated on 10 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CHITTRUPA TRADING 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.CHITTRUPA TRADING 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 CHITTRUPA TRADING LIMITED are PROSENJIT DAS, VIKASH SHARMA, and MALLIKA DAS.

      CHITTRUPA TRADING LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC193096 and its registration number is 193096. Users may contact CHITTRUPA TRADING LIMITED on its Email address - [email protected]. Registered address of CHITTRUPA TRADING LIMITED is 13B,BIDHAN SARANI, Room no -10 Kolkata Kolkata WB 700006 IN.

      Current status of CHITTRUPA TRADING 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 CHITTRUPA TRADING 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 CHITTRUPA TRADING

      Purchase full report of CHITTRUPA TRADING

      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 CHITTRUPA TRADING 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 CHITTRUPA TRADING
      DIN Director Name Designation Appointment Date
      08069989 PROSENJIT DAS Director 2019-02-11
      09828894 VIKASH SHARMA Director 2022-12-15
      08082869 MALLIKA DAS Director 2019-02-11
      Past Directors & Key Managerial Personnel of CHITTRUPA TRADING
      DIN Director Name Designation Appointment Date Cessation
      03044223 DILIP DAS Director - 2019-02-11
      08190710 RESHMI SEN Director - 2022-12-15
      02569254 KAILASH GOEL Director - 2018-08-17
      02819380 PREM KUMAR AGARWAL Director - 2019-02-11
      00504344 AJAY KUMAR SINGHANIA Director - 2019-02-11
      00504579 OM PRAKASH SINGHANIA Director - 2015-11-02
      02557930 AWADESH JALAN Director - 2018-08-17
      02847670 PRADIP KUMAR JAJODIA Additional Director - 2016-09-30
      02847670 PRADIP KUMAR JAJODIA Director - 2018-08-17
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      Other Directorships of PROSENJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2018-09-29
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2019-02-12
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director 2019-02-12 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Additional Director - 2018-09-29
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director 2018-09-29 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2018-09-29
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2019-02-12
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director 2019-02-12 Ongoing
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director 2019-02-28 Ongoing
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director 2019-03-08 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director 2019-03-09 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2018-09-29
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2019-02-28
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2018-09-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2018-09-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director 2019-02-09 Ongoing
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director 2019-03-13 Ongoing
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Additional Director - 2018-09-29
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2019-03-08
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Additional Director - 2018-09-29
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2019-03-08
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Additional Director 2018-03-12 Ongoing
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Additional Director 2018-03-15 Ongoing
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2018-09-29
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Additional Director 2018-03-15 Ongoing
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Additional Director 2018-03-15 Ongoing
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Additional Director 2018-03-15 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Additional Director - 2018-09-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director 2019-03-08 Ongoing
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Additional Director - 2018-09-29
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2019-03-16
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director 2019-02-06 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director 2019-03-28 Ongoing
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director 2019-03-18 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2019-03-13
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director 2019-02-12 Ongoing
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director 2019-03-16 Ongoing
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director 2019-03-14 Ongoing
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Additional Director - 2018-09-29
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Additional Director - 2018-09-29
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2018-09-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2019-03-18
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2018-09-29
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director 2018-09-29 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director 2019-02-11 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director 2019-03-01 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director 2019-02-06 Ongoing
      Other Directorships of RESHMI SEN
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2021-08-07
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2019-03-08
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2022-12-15
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2022-12-15
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2019-03-14
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2022-12-15
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2022-12-15
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2022-12-15
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-05-15
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-03-28
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director 2019-02-09 Ongoing
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2022-12-15
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2018-09-03 Ongoing
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2022-12-15
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2022-12-15
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2022-12-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2022-12-15
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2022-12-15
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2022-12-15
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2022-12-15
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2022-12-15
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2022-12-15
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2022-12-15
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2022-12-15
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director 2018-08-29 Ongoing
      Other Directorships of VIKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director 2022-12-15 Ongoing
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director 2022-12-15 Ongoing
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director 2022-12-15 Ongoing
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director 2022-12-15 Ongoing
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director 2022-12-15 Ongoing
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director 2022-12-15 Ongoing
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director 2022-12-15 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director 2022-12-15 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director 2022-12-15 Ongoing
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director 2022-12-15 Ongoing
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director 2022-12-15 Ongoing
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director 2022-12-15 Ongoing
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director 2022-12-15 Ongoing
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director 2022-12-15 Ongoing
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director 2022-12-15 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director 2022-12-15 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director 2022-12-15 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director 2022-12-15 Ongoing
      Other Directorships of KAILASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2017-10-25
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Additional Director - 2016-09-30
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2011-10-10
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2010-02-05
      REGAL TRADECOMM PRIVATE LIMITED U51909WB2009PTC139054 Director - 2013-04-25
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2010-02-05
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2011-10-01
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2010-02-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2011-03-10
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-03-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2019-03-28
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Additional Director - 2016-09-30
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2017-03-28
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director - 2013-01-22
      ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2012-07-19
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director - 2013-02-01
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director - 2012-05-10
      MANGALAMOORTI DEALERS PRIVATE LIMITED U52100WB2010PTC149857 Director - 2012-05-10
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-08-09
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
      MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director - 2010-11-23
      GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2012-05-10
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2010-11-23
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2010-11-23
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-08-31
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2010-11-23
      PRUDENTIAL DESIGN WORKS PRIVATE LIMITED U74900AS2010PTC012343 Director - 2010-11-24
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director - 2010-11-24
      JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2019-04-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2010-11-24
      STIMULATE ADVERTISING ADVISORS PRIVATE LIMITED U74999HR2010PTC066585 Director - 2010-11-23
      PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2010-11-23
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2010-11-23
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director - 2010-11-23
      PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2010-11-23
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director - 2010-11-24
      PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2010-11-23
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director - 2010-11-23
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2010-11-23
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2010-11-23
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-11-23
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2016-09-30
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2017-03-11
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2016-09-30
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2018-03-19
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-03-10
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2020-02-10
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Additional Director - 2016-09-30
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-08-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-04-10
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-02-23
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2018-08-27
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-04-02
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2018-09-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      Other Directorships of MALLIKA DAS
      Company Name CIN Designation Appointment Date Cessation
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director 2019-02-12 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director 2019-03-20 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director 2019-02-12 Ongoing
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director 2019-02-28 Ongoing
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director 2019-03-08 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director 2019-03-09 Ongoing
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Additional Director - 2018-09-29
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Additional Director - 2018-09-29
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Additional Director - 2018-09-29
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Additional Director - 2018-09-29
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2019-03-14
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director 2019-03-13 Ongoing
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director 2019-03-18 Ongoing
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director 2019-03-18 Ongoing
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-02-13
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2018-09-29
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-08
      GAJRUP ENCLAVE PRIVATE LIMITED U70109WB2022PTC251607 Director 2022-05-25 Ongoing
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-03-30
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Additional Director - 2018-09-29
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2018-09-29
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2019-03-14
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Additional Director - 2018-09-29
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Additional Director - 2018-09-29
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-03-17 Ongoing
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Additional Director 2018-03-17 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director 2019-02-06 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director 2019-03-28 Ongoing
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director 2019-03-18 Ongoing
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Additional Director 2018-03-17 Ongoing
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director 2019-02-12 Ongoing
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director 2019-03-16 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Additional Director - 2018-09-29
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director 2019-03-14 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Additional Director - 2018-09-29
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Additional Director - 2018-09-29
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Additional Director - 2018-09-29
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director 2019-03-09 Ongoing
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2018-09-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2019-03-18
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director 2019-02-11 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director 2019-03-01 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director 2019-02-06 Ongoing
      Other Directorships of AJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2022-02-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2013-04-18
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2022-02-17
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2022-02-17
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
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      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
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      Other Directorships of OM PRAKASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
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      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
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      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
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      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
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      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Additional Director - 2016-09-30
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      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2018-09-08
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Additional Director - 2016-09-30
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2018-09-08
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2012-10-03
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      BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2012-05-10
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      SADAGATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149927 Director - 2012-05-10
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      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director 2013-12-11 Ongoing
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      JAY GURU WOOD SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290634 Director - 2010-11-24
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2010-11-24
      SUBH IRON MARKETING PRIVATE LIMITED U74900WB2010PTC153232 Director - 2010-11-24
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2010-11-24
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      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2019-04-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2015-10-31
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      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
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      DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED U74999KA2010PTC084257 Director - 2010-11-24
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2010-11-23
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      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2010-11-23
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      Other Directorships of PRADIP KUMAR JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Additional Director - 2016-09-30
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Additional Director - 2017-09-29
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2018-08-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Additional Director - 2017-09-29
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      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
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      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Additional Director - 2018-08-29
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
      NIVRITAATMAA SALES PRIVATE LIMITED U52100WB2010PTC149632 Director - 2012-05-10
      PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2010-07-26
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
      POORNAH VINTRADE PRIVATE LIMITED U52100WB2010PTC149699 Director - 2012-05-10
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      PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
      PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director - 2012-05-10
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2012-05-10
      PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2012-05-10
      RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2012-02-04
      RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director - 2012-05-10
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2018-08-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2016-11-10
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Additional Director - 2016-09-30
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Additional Director - 2016-09-30
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-09-03
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-09-03
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      BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Additional Director - 2016-09-30
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director - 2018-08-29
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2016-09-30
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-09-08

      CIN Company Name Company Address
      U74900WB2013PLC191670 BRAHMVADINI DEALERS LIMITED 13B,BIDHAN SARANI, Room no -10 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC192528 AVARTAN BROKING SOLUTIONS LIMITED 13B,BIDHAN SARANI, Room no-10 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC192610 BHUGARBH NETWORK LIMITED 13B,BIDHAN SARANI, Room no -10 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC192742 AUSHDHAM SOLUTIONS LIMITED 13B,BIDHAN SARANI, Room no -10 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC192947 CHATURMURTI ENTERPRISES LIMITED 13B,BIDHAN SARANI, Room no -10 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC193417 DHARADHAR SALES LIMITED 13B,Bidhan Sarani Room No.:10 Kolkata Kolkata WB 700006 IN
      U74999WB2012PTC179567 ORPIMENT SUPPLIERS PRIVATE LIMITED 13B,Bidhan Sarani Room No.:10 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC193908 GOPATIH COMMERCE LIMITED 13B,BIDHAN SARANI ROOM NO.11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC193944 GOPTA TRADECOM LIMITED 13B,BIDHAN SARANI ROOM NO.11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195051 GOHIT VINTRADE LIMITED 13B,BIDHAN SARANI, ROOM NO.11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195058 GRAMANI AGENCIES LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195119 JALODARI SALES LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195120 HALAYUDH TRACOM LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195121 JANESHVAR COMMODITIES LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195123 GANADHIRAJ BROKING ADVISORS LIMITED 13B,BIDHAN SARANI, Room no.11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PTC193947 SOHADRI RETAIL PRIVATE LIMITED ROOM NO: C-18 2/1D BIDHAN SARANI KOLKATA Kolkata WB 700006 IN
      U74900WB2013PLC194780 GARUDADHVAJ EQUIPMENTS LIMITED 13B,BIDHAN SARANI ROOM NO.11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC194781 DHARANIDHAR BROKING SOLUTIONS LIMITED 13B,BIDHAN SARANI, Room no.11 Kolkata Kolkata WB 700006 IN
      U52100WB2010PTC148705 KATYAYANI COMMOSALES PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006
      U52100WB2010PTC148709 KRIYA DEALCOM PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006
      U52100WB2010PTC148711 KULAVARDHINI VINCOM PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006
      U52190WB2010PTC149118 VIDISHA DEALTRADE PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006
      U51909WB2012PTC183045 BIJOUX JEWELRY PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006
      U51909WB2012PTC183210 TRENDY GEMS & JEWELLERY PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006
      U74999WB2011PTC161562 HELLO CONSULTANTS PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006
      U74999WB2012PTC177534 MUSCOVITE MARKETING PRIVATE LIMITED 13B , Bidhan Sarani Room No-10 , Kolkata, West Bengal, India - 700006
      U51397WB2020PTC238366 UPTECH INDIA BIOMEDICAL PRIVATE LIMITED SHOP ROOM NO.16 & 17, YOGMAYA MARKET, 34, BIDHAN SARANI KOLKATA 700006 IN , KOLKATA, West Bengal, India - 700006
      U74900WB2015PTC205631 ACTIFY INFOTECH PRIVATE LIMITED Flat no. 4d, 4th floor,76/3, Bidhan Sarani Kolkata Kolkata WB 700006 IN
      U51909WB2008PTC124632 DYNAMO BARTER PRIVATE LIMITED 13B,BIDHAN SARANI Room no.:10 , Kolkata, West Bengal, India - 700006
      View all companies with similar address

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

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      • Website
      • 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
      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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