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      GARUDADHVAJ EQUIPMENTS LIMITED

      CIN: U74900WB2013PLC194780 As on: 2026-07-13
      Purchase Report

      GARUDADHVAJ EQUIPMENTS LIMITED (CIN: U74900WB2013PLC194780) is a Public company incorporated on 18 Jun 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.

      GARUDADHVAJ EQUIPMENTS 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.GARUDADHVAJ EQUIPMENTS 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 GARUDADHVAJ EQUIPMENTS LIMITED are AVIJIT PAUL, PRITI SINGHANIA, and RATNA PAUL.

      GARUDADHVAJ EQUIPMENTS LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC194780 and its registration number is 194780. Users may contact GARUDADHVAJ EQUIPMENTS LIMITED on its Email address - [email protected]. Registered address of GARUDADHVAJ EQUIPMENTS LIMITED is 13B,BIDHAN SARANI ROOM NO.11 Kolkata Kolkata WB 700006 IN.

      Current status of GARUDADHVAJ EQUIPMENTS LIMITED is - Under process of striking 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 GARUDADHVAJ EQUIPMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARUDADHVAJ EQUIPMENTS

      Purchase full report of GARUDADHVAJ EQUIPMENTS

      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 GARUDADHVAJ EQUIPMENTS 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 GARUDADHVAJ EQUIPMENTS
      DIN Director Name Designation Appointment Date
      08286682 AVIJIT PAUL Director 2019-03-18
      08700900 PRITI SINGHANIA Director 2020-02-17
      08286793 RATNA PAUL Director 2019-03-18
      Past Directors & Key Managerial Personnel of GARUDADHVAJ EQUIPMENTS
      DIN Director Name Designation Appointment Date Cessation
      02451128 OMPRAKASH SHARMA Director - 2019-03-18
      08069989 PROSENJIT DAS Director - 2019-03-18
      08102534 SOMA MISTRY Additional Director - 2018-09-29
      08102534 SOMA MISTRY Director - 2018-12-04
      08190723 HIMADRI KUMAR DUTTA Director - 2020-02-17
      02556665 BRIJMOHAN RAWAL Director - 2019-03-18
      02574484 RAJ KUMAR SARAF Director - 2018-04-07
      02650741 PANNALAL OSWAL Director - 2018-09-03
      Other Directorships of OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
      Other Directorships of PROSENJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2018-09-29
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2019-02-12
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director 2019-02-12 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Additional Director - 2018-09-29
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director 2018-09-29 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2018-09-29
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2019-02-12
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director 2019-02-12 Ongoing
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director 2019-02-28 Ongoing
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director 2019-03-08 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director 2019-03-09 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2018-09-29
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2019-02-28
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2018-09-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2018-09-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director 2019-02-09 Ongoing
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director 2019-03-13 Ongoing
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Additional Director - 2018-09-29
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2019-03-08
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Additional Director - 2018-09-29
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2019-03-08
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Additional Director 2018-03-12 Ongoing
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Additional Director 2018-03-15 Ongoing
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2018-09-29
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Additional Director 2018-03-15 Ongoing
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Additional Director 2018-03-15 Ongoing
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Additional Director 2018-03-15 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Additional Director - 2018-09-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director 2019-03-08 Ongoing
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Additional Director - 2018-09-29
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2019-03-16
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director 2019-02-06 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director 2019-03-28 Ongoing
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director 2019-03-18 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2019-03-13
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director 2019-02-12 Ongoing
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director 2019-03-16 Ongoing
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director 2019-02-11 Ongoing
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director 2019-03-14 Ongoing
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Additional Director - 2018-09-29
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Additional Director - 2018-09-29
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2018-09-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2019-03-18
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2018-09-29
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director 2018-09-29 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director 2019-02-11 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director 2019-03-01 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director 2019-02-06 Ongoing
      Other Directorships of 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
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2018-12-04
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 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 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
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 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 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
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 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 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
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 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 BRIJMOHAN RAWAL
      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
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      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
      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 RAJ KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-03-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-03-08
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2016-09-30
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-03-02
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2009-10-28 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2011-10-01
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2016-09-30
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2018-03-16
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2016-09-30
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2018-03-17
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-03-08
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director - 2013-12-20
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-03-08
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-01-15
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-03-08
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2016-09-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2018-03-09
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2016-09-30
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2018-03-09
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-14
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2016-09-30
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2018-03-09
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-03-15
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-03-15
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-04-07
      Other Directorships of PANNALAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      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
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 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
      U74900WB2013PLC193944 GOPTA TRADECOM LIMITED 13B,BIDHAN SARANI ROOM NO.11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195051 GOHIT VINTRADE LIMITED 13B,BIDHAN SARANI, ROOM NO.11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195058 GRAMANI AGENCIES LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195119 JALODARI SALES LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195120 HALAYUDH TRACOM LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195121 JANESHVAR COMMODITIES LIMITED 13B,BIDHAN SARANI Room No.:11 Kolkata Kolkata WB 700006 IN
      U74900WB2013PLC195123 GANADHIRAJ BROKING ADVISORS LIMITED 13B,BIDHAN SARANI, Room no.11 Kolkata Kolkata WB 700006 IN
      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
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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
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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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