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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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GOPTA TRADECOM LIMITED

CIN: U74900WB2013PLC193944 As on: 2026-07-13

GOPTA TRADECOM LIMITED (CIN: U74900WB2013PLC193944) is a Public company incorporated on 29 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.

GOPTA TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GOPTA TRADECOM 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 GOPTA TRADECOM LIMITED are PRITI SINGHANIA, AVIJIT PAUL, and RATNA PAUL.

GOPTA TRADECOM LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC193944 and its registration number is 193944. Users may contact GOPTA TRADECOM LIMITED on its Email address - [email protected]. Registered address of GOPTA TRADECOM LIMITED is 13B,BIDHAN SARANI ROOM NO.11 Kolkata Kolkata WB 700006 IN.

Current status of GOPTA TRADECOM LIMITED is - Amalgamated.

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 GOPTA TRADECOM 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

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Purchase full report of GOPTA TRADECOM

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 GOPTA TRADECOM 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 GOPTA TRADECOM
DIN Director Name Designation Appointment Date
08700900 PRITI SINGHANIA Director 2020-02-17
08286682 AVIJIT PAUL Director 2018-12-07
08286793 RATNA PAUL Director 2018-12-07
Past Directors & Key Managerial Personnel of GOPTA TRADECOM
DIN Director Name Designation Appointment Date Cessation
02819380 PREM KUMAR AGARWAL Director - 2018-09-03
02834933 DINESH KUMAR AGARWAL Director - 2018-12-07
02848668 MANGAL CHAND KEDIA Director - 2018-09-03
05282237 TUNTUN RAY Director - 2015-10-29
07804429 MAUSUMI ROY Director - 2018-12-07
08190723 HIMADRI KUMAR DUTTA Director - 2020-02-17
00504604 RAJENDRA PRASAD AGARWAL Director - 2019-03-11
02567475 KISHAN JHUNJHUNWALA Additional Director - 2016-09-30
02567475 KISHAN JHUNJHUNWALA Director - 2018-09-03
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
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
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 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
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
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 MANGAL CHAND KEDIA
Company Name CIN Designation Appointment Date Cessation
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2011-10-03
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Additional Director - 2016-09-30
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2018-08-10
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-03-11
BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2011-10-03
MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2011-10-03
PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2011-10-03
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2018-07-23
DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2012-05-10
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2018-08-17
SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director - 2012-05-10
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2011-10-01
SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2011-10-03
CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2018-08-17
CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2012-05-10
HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2011-10-03
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2011-10-03
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2011-10-03
COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2011-10-03
BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director - 2011-10-03
CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2011-10-03
JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2011-10-03
SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2011-10-03
EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2011-10-03
BABUL FINANCIAL ADVISORY PRIVATE LIMITED U74999GJ2011PTC094469 Director - 2011-10-03
MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2011-10-03
INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2016-03-03
INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2011-10-03
TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2011-10-03
JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2011-10-03
FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2011-10-03
EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director - 2011-10-03
GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2011-10-03
NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2011-10-03
SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director - 2011-10-03
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Additional Director - 2016-09-30
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2016-09-30
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Additional Director - 2016-09-30
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2018-09-03
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Additional Director - 2016-09-30
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Additional Director - 2016-09-30
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2018-08-10
INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director - 2011-10-03
Other Directorships of TUNTUN RAY
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Director 2019-03-28 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2015-11-04
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2015-10-20
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2015-10-12
GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2017-04-11
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2016-02-06
ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-25
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2017-09-29
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-16
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2019-03-08 Ongoing
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2017-04-12
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2015-08-10
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2015-11-04
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2015-10-16
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2017-08-21
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2013-03-19 Ongoing
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-11
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-11
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2018-08-20
SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2018-08-20
CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2018-08-20
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2015-10-15
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2015-10-24
KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-14
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2019-03-14 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2019-03-08 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2015-10-20
CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2015-10-16
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2015-10-08
SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2016-02-12 Ongoing
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2015-10-29
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2019-03-18 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-21
JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-10
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2019-03-13 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2015-10-29
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2018-09-29
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2019-03-01
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2016-02-10
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2016-02-10
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2015-10-12
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2015-10-09
VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2016-02-10
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2015-10-24
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2015-10-12
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2015-10-20
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director 2018-03-14 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2018-09-29
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2018-09-05 Ongoing
Other Directorships of MAUSUMI ROY
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2017-09-29
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2018-12-06
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Additional Director - 2017-09-29
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2018-12-06
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2017-09-29
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2018-12-06
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Additional Director - 2017-09-29
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2018-12-06
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Additional Director - 2017-09-29
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-12-06
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2017-09-29
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2018-12-06
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Additional Director - 2017-09-29
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Additional Director - 2017-09-29
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2018-12-06
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Additional Director - 2017-09-29
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2018-12-06
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Additional Director - 2017-09-29
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2018-12-06
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Additional Director - 2017-09-29
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2018-12-06
APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2018-09-03 Ongoing
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2017-09-29
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2018-12-06
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2017-09-29
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2017-09-29
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2017-09-29
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2018-12-07
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Additional Director - 2018-09-05
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2017-09-29
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2017-09-29 Ongoing
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2017-09-29
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2017-09-29 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Additional Director - 2017-09-29
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2018-12-07
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Additional Director - 2017-09-29
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2018-12-07
Other Directorships of HIMADRI KUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation
J GUPTA & CO LLP AAM-2652 Partner 2018-03-20 Ongoing
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-03-28
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2020-02-20 Ongoing
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2020-02-20 Ongoing
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-09-10
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2020-02-20 Ongoing
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2020-02-17
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2020-02-17
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2020-02-17
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2020-02-17
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2020-02-17
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2019-03-14
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2021-01-19
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2024-06-28
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2019-03-18
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2020-02-17
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2020-02-20 Ongoing
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2020-02-17
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-08-26
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2020-02-20 Ongoing
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2020-02-20 Ongoing
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-06
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-06
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2019-03-13
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2020-02-20 Ongoing
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2020-02-17
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2020-02-17
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2020-02-17
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2020-02-17
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2020-02-17
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2020-02-17
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2020-02-17
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2020-02-17
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2020-02-17
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2020-02-20 Ongoing
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2020-02-17
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14
Other Directorships of PRITI SINGHANIA
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director 2020-02-17 Ongoing
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2023-05-10
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2021-03-08
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director 2020-02-17 Ongoing
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director 2020-02-17 Ongoing
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director 2020-02-17 Ongoing
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director 2020-02-17 Ongoing
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director 2020-02-17 Ongoing
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2020-02-17 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2020-02-17 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2020-02-17 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2020-02-17 Ongoing
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2020-02-17 Ongoing
JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2020-02-17 Ongoing
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2020-02-17 Ongoing
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2020-02-17 Ongoing
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2020-02-17 Ongoing
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director 2020-02-17 Ongoing
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director 2020-02-17 Ongoing
Other Directorships of RAJENDRA PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
Other Directorships of KISHAN JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2016-09-30
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-09-03
PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2016-09-30 Ongoing
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-03-09
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2018-04-02
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Additional Director - 2016-09-30
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2018-09-08
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2010-11-22
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2010-02-05
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Additional Director - 2016-09-30
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2018-03-16
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2011-10-01
GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2011-10-01
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2011-10-01
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2010-02-05
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2017-09-29
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2018-01-02
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2012-05-10
BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2013-02-01
BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-08-29
PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2012-05-10
MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2013-01-24
VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2013-02-23
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-11-23
HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2010-11-23
PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-11-30
TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2016-09-30
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2018-09-03
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director - 2010-11-23
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2010-11-24
ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2010-11-24
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2010-11-24
GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2010-11-24
HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2010-11-24
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Additional Director - 2017-09-29
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2016-09-30
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director - 2016-09-30
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Additional Director - 2017-09-29
ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2018-09-18
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Additional Director - 2016-09-30
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2010-11-23
FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2010-11-23
MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2010-11-23
STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2010-11-23
NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2010-11-23
FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2010-11-24
PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2010-11-23
TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2010-11-24
SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2010-11-23
BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2010-11-24
KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2010-11-23
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2016-09-30
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-03-02
FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2010-11-24
HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2010-11-24
NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2010-11-23
SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2010-11-23
LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2010-11-23
NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-11-23
VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2010-11-23
VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2010-11-23
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Additional Director - 2017-09-29
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
Other Directorships of AVIJIT PAUL
Company Name CIN Designation Appointment Date Cessation
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director 2020-02-17 Ongoing
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2019-03-16
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2019-03-16
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2019-02-12
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2021-03-08
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2019-03-08
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2019-03-08
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2019-02-18
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2019-03-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director 2019-03-16 Ongoing
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-03-16
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2018-12-08 Ongoing
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director 2020-02-17 Ongoing
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director 2019-03-18 Ongoing
ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2019-03-18
Other Directorships of RATNA PAUL
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2019-03-16
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2019-02-12
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2023-05-10
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2019-03-08
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director 2019-02-09 Ongoing
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director 2019-02-28 Ongoing
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director 2019-03-18 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2019-03-14
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director 2019-03-09 Ongoing
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2019-02-28
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2019-03-16 Ongoing
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14

CIN Company Name Company Address
U74900WB2013PLC193908 GOPATIH COMMERCE 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
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
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
U74900WB2013PLC193096 CHITTRUPA TRADING 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
U74900WB2013PTC193947 SOHADRI RETAIL PRIVATE LIMITED ROOM NO: C-18 2/1D BIDHAN SARANI KOLKATA Kolkata WB 700006 IN
U14200WB2012PTC176024 VAPURDA MINING PRIVATE LIMITED 13B , Bidhan Sarani Room No-11 , 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
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
U52100WB2010PTC149961 SAVITRI DEALTRADE PRIVATE LIMITED 13B,BIDHAN SARANI Room No.:11 , Kolkata, West Bengal, India - 700006
U52100WB2010PTC150059 SEEDUPRIYA TRADING PRIVATE LIMITED 13B,BIDHAN SARANI Room No.:11 , Kolkata, West Bengal, India - 700006
U52100WB2010PTC150070 SHATRUGHNAH SALES PRIVATE LIMITED 13B,BIDHAN SARANI Room No.:11 , Kolkata, West Bengal, India - 700006
U52100WB2010PTC150100 SHREEPATIH DEALCOM PRIVATE LIMITED 13B,BIDHAN SARANI Room No,:11 , Kolkata, West Bengal, India - 700006
U52190WB2010PTC149118 VIDISHA DEALTRADE PRIVATE LIMITED 13B ,Bidhan Sarani Room No.:10 , Kolkata, West Bengal, India - 700006

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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