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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    DURDHAR DEALCOM LIMITED

    CIN: U74900WB2013PLC193202 As on: 2026-07-13
    Purchase Report

    DURDHAR DEALCOM LIMITED (CIN: U74900WB2013PLC193202) is a Public company incorporated on 13 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.

    DURDHAR DEALCOM 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.DURDHAR DEALCOM 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 DURDHAR DEALCOM LIMITED are KAMAL DANI, PRAKASH JAISWAL, and SHYAMA DEY DHARA.

    DURDHAR DEALCOM LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC193202 and its registration number is 193202. Users may contact DURDHAR DEALCOM LIMITED on its Email address - [email protected]. Registered address of DURDHAR DEALCOM LIMITED is 12, Waterloo Street Kolkata Kolkata WB 700069 IN.

    Current status of DURDHAR DEALCOM 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 DURDHAR DEALCOM 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.

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    Purchase full report of DURDHAR DEALCOM

    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 DURDHAR DEALCOM 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 DURDHAR DEALCOM
    DIN Director Name Designation Appointment Date
    07960272 KAMAL DANI Director 2019-02-15
    09103248 PRAKASH JAISWAL Director 2021-03-13
    09566110 SHYAMA DEY DHARA Director 2022-05-19
    Past Directors & Key Managerial Personnel of DURDHAR DEALCOM
    DIN Director Name Designation Appointment Date Cessation
    02834933 DINESH KUMAR AGARWAL Director - 2015-10-29
    06631534 GOUTAM CHOWDHURY Director - 2021-03-17
    08102534 SOMA MISTRY Director - 2018-12-04
    00424073 AMIT KUMAR BANDYOPADHYAY Director - 2021-03-17
    07957812 SHOVAN MODAK Additional Director - 2018-09-29
    07957812 SHOVAN MODAK Director - 2019-02-15
    09103201 RAJENDRA PRASAD SHARMA Director - 2022-05-20
    00504540 LALITA SARAOGI Director - 2017-11-03
    02556665 BRIJMOHAN RAWAL Director - 2019-02-15
    02557498 BANSILAL CHAWLA Additional Director - 2016-09-30
    02557498 BANSILAL CHAWLA Director - 2018-09-05
    02557600 ASHOK GUPTA Director - 2019-02-15
    Other Directorships of DINESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Additional Director - 2016-09-30
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-08-10
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
    NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-04-02
    BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2018-01-02
    GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
    VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
    ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
    ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
    APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
    ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
    BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-08-10
    BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
    DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
    DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
    EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
    KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
    PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
    MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
    SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
    SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
    LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
    JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
    HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
    APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
    GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
    ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
    ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
    PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
    PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
    ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
    GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
    GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
    GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
    GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
    GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
    BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
    CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
    BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
    JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
    CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
    JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
    CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
    Other Directorships of GOUTAM CHOWDHURY
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 CFO(KMP) - 2020-12-22
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2021-03-17
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2021-03-17
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
    DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
    DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
    IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
    IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2021-03-17
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2020-02-27
    DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
    DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
    EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
    EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
    DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
    DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
    FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
    FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2021-03-17
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2021-03-17
    SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
    DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
    ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
    DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2021-03-17
    PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
    PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2021-03-17
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
    AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
    APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
    ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
    Other Directorships of SOMA MISTRY
    Company Name CIN Designation Appointment Date Cessation
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-12-03
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Additional Director - 2018-09-29
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-12-03
    ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2018-09-29
    ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2018-12-03
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-12-03
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-12-03
    SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-12-03
    SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-12-03
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-12-03
    SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-12-03
    GANAKA TRADE LIMITED U52100WB2017PLC220418 Additional Director 2018-04-10 Ongoing
    AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-04-09 Ongoing
    STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-12-03
    ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Additional Director 2018-04-09 Ongoing
    KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Additional Director 2018-04-10 Ongoing
    WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Additional Director 2018-04-11 Ongoing
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director 2018-08-29 Ongoing
    AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Additional Director 2018-04-09 Ongoing
    CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Additional Director 2018-04-10 Ongoing
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-12-04
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-12-04
    GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Additional Director - 2018-09-29
    GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-12-04
    GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-12-04
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Additional Director - 2018-09-29
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-12-04
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-12-04
    JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-12-04
    BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director 2018-04-10 Ongoing
    BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing
    Other Directorships of AMIT KUMAR BANDYOPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-10-23
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2013-06-01
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2021-03-17
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
    DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
    DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
    IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
    IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2021-03-17
    DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
    DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
    EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
    EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
    DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
    DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
    FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
    FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2021-03-17
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2021-03-17
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2021-03-17
    INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
    INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2019-02-28
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2021-03-17
    WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director - 2017-03-30
    SYNETICS INFOTECH PRIVATE LIMITED U72900WB2001PTC092920 Director 2009-12-21 Ongoing
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
    ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-04-11 Ongoing
    BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
    DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
    BEATRIZ ENGINEERS PRIVATE LIMITED U74999WB2016PTC215714 Director 2016-05-11 Ongoing
    NEIL & BRAT ENGINEERS PRIVATE LIMITED U74999WB2016PTC215950 Director 2016-05-26 Ongoing
    Other Directorships of SHOVAN MODAK
    Company Name CIN Designation Appointment Date Cessation
    A P UDYOG LTD L01132WB1984PLC037221 Director - 2022-06-01
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2020-02-20
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2023-07-19
    AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2020-02-20
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2018-09-29
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2019-03-18
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2023-07-19
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2023-07-19
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2023-07-19
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2023-07-19
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2018-09-29
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2018-09-29
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2020-02-25
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2020-02-20
    ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-08-09
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2018-09-29
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2019-02-28
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2023-07-19
    SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2023-07-19
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
    EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2023-07-19
    KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
    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 - 2023-07-19
    DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-02-20
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2023-07-19
    DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Additional Director 2018-03-12 Ongoing
    OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Additional Director - 2018-09-29
    OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2021-04-19
    AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-07-20
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2020-02-20
    ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-07-20
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Additional Director - 2018-09-29
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Additional Director - 2018-09-29
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2018-09-29
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
    DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2020-02-20
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
    ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2023-07-19
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2023-07-19
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2020-02-20
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2023-07-19
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2023-07-19
    DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2023-07-19
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2018-09-29
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2018-08-09
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2018-09-29
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
    CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Additional Director 2017-11-08 Ongoing
    Other Directorships of KAMAL DANI
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    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
    PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
    AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
    CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
    VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
    VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
    RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
    ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
    GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
    GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
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    Company Name CIN Designation Appointment Date Cessation
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2022-05-20
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2022-05-20
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2022-05-20
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2022-05-20
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2022-05-20
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2022-05-20
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2022-05-20
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2022-05-20
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-12-24
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2022-05-20
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2022-05-20
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2022-05-20
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2022-05-20
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    Company Name CIN Designation Appointment Date Cessation
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2021-03-13 Ongoing
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2021-03-13 Ongoing
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2021-03-13 Ongoing
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2021-03-13 Ongoing
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2021-03-13 Ongoing
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2021-03-13 Ongoing
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2021-03-13 Ongoing
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2021-03-13 Ongoing
    PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2021-03-13 Ongoing
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-12-24
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2021-03-13 Ongoing
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2021-03-13 Ongoing
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2021-03-13 Ongoing
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2021-03-13 Ongoing
    Other Directorships of SHYAMA DEY DHARA
    Company Name CIN Designation Appointment Date Cessation
    A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-05-19 Ongoing
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2022-05-19 Ongoing
    KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
    KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-24
    GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
    SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
    TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-24
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2022-05-19 Ongoing
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2022-05-19 Ongoing
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-24
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2022-05-19 Ongoing
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-05-19 Ongoing
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-24
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2022-05-19 Ongoing
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2022-05-19 Ongoing
    DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-24
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-24
    DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-24
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-24
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-24
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-24
    GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-24
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2022-05-19 Ongoing
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2022-05-19 Ongoing
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-24
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-24
    Other Directorships of LALITA SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2016-09-30
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-11-13
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2016-09-30
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2017-11-03
    STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-11-08
    SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-05-21
    KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2011-08-02
    RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-02-14
    LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2008-02-20
    TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2017-10-26
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2017-11-08
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2016-09-30
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2017-11-02
    CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director - 2016-09-30
    CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2017-11-03
    SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Additional Director 2015-10-31 Ongoing
    SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2008-12-03
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2011-08-01
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2017-11-15
    ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2017-10-30
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2017-10-30
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2017-10-28
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2017-10-28
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2017-10-28
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2015-10-20
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2015-10-20
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-10-27
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2017-10-27
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2017-11-03
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2017-11-03
    CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2017-11-08
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    Company Name CIN Designation Appointment Date Cessation
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-12-08
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
    DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2011-08-11
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2010-02-05
    HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2011-01-24
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2010-02-05
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
    ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2016-09-30
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-09-03
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2016-09-30
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-08-09
    GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2013-12-27
    KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2018-09-03
    ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
    BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
    BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
    BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
    DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
    EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-09-03
    KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
    KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
    PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2018-09-03
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-03-28
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
    SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
    SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-04-02
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
    SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2019-02-28
    ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2010-11-23
    ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2010-11-23
    AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
    AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
    ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
    AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
    AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-04
    APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
    CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
    GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
    JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
    STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
    HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2010-11-23
    WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-04-11
    DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2010-11-24
    PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2016-09-30
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-02-22
    IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2010-11-24
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2016-09-30
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2018-09-08
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2017-09-29
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Additional Director - 2017-09-29
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Additional Director - 2016-09-30
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Additional Director - 2016-09-30
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Additional Director - 2016-09-30
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
    GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
    GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
    BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2010-11-24
    AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2010-11-23
    DRIDH SALES LIMITED U74999WB2013PLC193914 Additional Director - 2016-09-30
    DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
    Other Directorships of BANSILAL CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2010-02-05
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2011-08-10
    PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2012-10-03
    MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2011-10-01
    GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2019-03-28
    APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
    ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2012-07-19
    BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
    BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
    CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
    BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
    BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
    DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
    DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
    KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
    KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
    PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2010-07-26
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2018-08-28
    SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2012-05-10
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
    DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director - 2011-12-28
    DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2010-11-23
    WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2010-11-23
    AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2012-08-22
    ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
    AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
    AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
    ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director - 2012-05-10
    GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
    JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
    ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director 2010-07-01 Ongoing
    GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2010-11-23
    HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2010-11-24
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
    OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director - 2010-11-24
    RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2010-11-24
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
    APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
    ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-07-23
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2016-09-30
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-09-08
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-09-05
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-09-05
    AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2010-11-23
    POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2010-11-24
    JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director - 2010-11-24
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-09-03
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Additional Director - 2016-09-30
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2018-09-03
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2016-09-30
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-09-08
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2016-09-30
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2018-08-09
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2016-09-30
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
    Other Directorships of ASHOK GUPTA
    Company Name CIN Designation Appointment Date Cessation
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
    AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
    VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
    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
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-02-20
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2012-02-01
    BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
    MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
    ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-07-20
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
    SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
    DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
    AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
    BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
    BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
    DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
    DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
    ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
    NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
    MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
    SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
    SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
    AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
    AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
    AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
    AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
    AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
    CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
    GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
    GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
    GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
    JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
    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
    BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
    VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
    VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
    ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
    APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
    CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
    AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
    DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
    MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
    JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
    ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
    AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
    ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
    ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
    COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
    AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
    CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
    FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
    CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29

    CIN Company Name Company Address
    U74900WB1997PTC085709 ARSH NETWORKS PRIVATE LIMITED 12,Waterloo Street Kolkata Kolkata WB 700069 IN
    U74900WB2010PTC147212 ROSEVALLY COMMOTRADE PRIVATE LIMITED 12, WATERLOO STREET KOLKATA Kolkata WB 700069 IN
    U74900WB2010PTC147213 TRINCAS VANIJYA PRIVATE LIMITED 12, WATERLOO STREET KOLKATA Kolkata WB 700069 IN
    U74900WB2013PLC189847 ANIVARTI ADVISORS LMITED 12,Waterloo Street Kolkata Kolkata WB 700069 IN
    U74900WB2014PLC201150 BHAVAMOCHANI VENTURES LIMITED 12,Waterloo street Kolkata Kolkata WB 700069 IN
    U74900WB2014PLC201436 BHAYNASHAN SUPPLIERS LIMITED 12, Waterloo Street Kolkata Kolkata WB 700069 IN
    U74900WB2013PLC193113 DAKSHKANYA SERVICES LIMITED 27A, Waterloo Street Kolkata Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
    U51109WB1989PTC047612 ESSA TRADERS & EXPORTERS P. LTD. 6 WATERLOO STREET KOLKATA Kolkata WB 700069 IN
    U74900WB2014PTC202179 WESTBAY EXPORT PRIVATE LIMITED 7 WATERLOO STREET KOLKATA Kolkata WB 700069 IN
    U74900WB2013PLC193206 GADAGRAJ SERVICES LIMITED 27A. Waterloo Street 1st Floor Kolkata Kolkata WB 700069 IN
    U74900WB2013PTC192201 CHANDRIMA DEALMARK PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN
    U74999WB2013PTC192304 TEAMPACK OIL TRADERS PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN
    U74900WB2012PTC189002 BRISTI SRISTI FILMS PRIVATE LIMITED 27A, WATERLOO STREET GROUND FLOOR, ROOM NO-15 KOLKATA Kolkata WB 700069 IN
    U52609WB2017PLC220381 GADIN COMMOTRADE LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 Kolkata Kolkata WB 700069 IN
    U74900WB2012PTC177527 CARDER TRADING PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
    U74900WB2013PLC192619 DAMAYITA ENTERPRISES LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
    U74900WB2013PLC192756 DHANESHVAR TRADING LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
    U74900WB2013PLC192952 DHRITATMA ENTERPRISES LIMITED 27A, Waterloo Street Room No.110,1st Floor, Kolkata Kolkata WB 700069 IN
    U74900WB2013PLC194379 DHANURDHARINI BROKING ADVISORS LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
    U74900WB2013PLC195271 GANESHWAR COMMOTRADE LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
    U74900WB2013PLC195272 GAURISUKH TRADING LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
    U74900WB2014PTC204684 BHARTIA TEA PRIVATE LIMITED ROOM NO-120,FLOOR-1, 27A,NAWAB SIRAJ-UD-DOULA SARANI(WATERLOO STREET) KOLKATA Kolkata WB 700069 IN
    U74900WB2013PTC198553 ALLAREA ACCESS ENTERTAINMENT PRIVATE LIMITED 20B, ABDUL HAMID STREET KOLKATA KOLKATA Kolkata WB 700069 IN
    U74900WB2012PTC187937 QUENTZ DEALERS PRIVATE LIMITED 27, WATERLOO STREET KOLKATA WB 700069 IN
    U74950WB1993PTC060732 M G B COMMERCIAL PVT LTD 6, WATERLOO STREET 3rd FLOOR KOLKATA WB 700069 IN
    U51909WB2012PTC172500 PACIFY DEALCOM PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
    AAO-0314 SK BANQUET LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
    AAN-9421 DEVDEVA BANQUETS LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
    U74900WB2012PTC186174 S.A & R.A TRADING PRIVATE LIMITED 66 BENTINCK STREET KOLKATA Kolkata WB 700069 IN
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • 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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