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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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GOHIT VINTRADE LIMITED

CIN: U74900WB2013PLC195051 As on: 2026-07-13

GOHIT VINTRADE LIMITED (CIN: U74900WB2013PLC195051) is a Public company incorporated on 26 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.

GOHIT VINTRADE 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.GOHIT VINTRADE 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 GOHIT VINTRADE LIMITED are AVIJIT PAUL, RATNA PAUL, and PRITI SINGHANIA.

GOHIT VINTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC195051 and its registration number is 195051. Users may contact GOHIT VINTRADE LIMITED on its Email address - [email protected]. Registered address of GOHIT VINTRADE LIMITED is 13B,BIDHAN SARANI, ROOM NO.11 Kolkata Kolkata WB 700006 IN.

Current status of GOHIT VINTRADE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for GOHIT VINTRADE 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.

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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 GOHIT VINTRADE 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 GOHIT VINTRADE
DIN Director Name Designation Appointment Date
08286682 AVIJIT PAUL Director 2019-02-28
08286793 RATNA PAUL Director 2019-02-28
08700900 PRITI SINGHANIA Director 2020-02-17
Past Directors & Key Managerial Personnel of GOHIT VINTRADE
DIN Director Name Designation Appointment Date Cessation
02569286 KEDARNATH TRIVEDI Director - 2018-09-03
02645632 SANAT KUMAR MALPANI Additional Director - 2016-09-30
02645632 SANAT KUMAR MALPANI Director - 2018-09-03
08190723 HIMADRI KUMAR DUTTA Director - 2020-02-17
00504624 SANJAY KUMAR SINGHANIA Director - 2015-11-04
02556709 NARESH KUMAR BHATIA Director - 2018-03-14
02834933 DINESH KUMAR AGARWAL Director - 2019-02-28
05282237 TUNTUN RAY Additional Director - 2018-09-29
05282237 TUNTUN RAY Director - 2019-02-28
08082869 MALLIKA DAS Director - 2019-02-28
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
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 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
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 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
Other Directorships of KEDARNATH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-09-03
HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2010-02-05
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-01
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-01-30
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2010-02-05
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2010-02-05
MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-08-29
BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2012-05-10
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2013-01-10
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2017-04-29
BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2010-12-23
KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-05-31
FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-11-23
VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director 2013-12-11 Ongoing
KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2010-11-23
DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2018-03-19
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2018-03-17
DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2010-11-24
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-08-29
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-07-23
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-04-11
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-04-09
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-04-10
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2018-09-03
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-09-03
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-09-03
MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2010-11-24
FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2010-11-24
BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2010-11-23
DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2010-11-24
ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2010-11-24
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2015-10-31
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2015-11-02
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
Other Directorships of SANAT KUMAR MALPANI
Company Name CIN Designation Appointment Date Cessation
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2018-04-02
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2015-11-23
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Additional Director - 2016-09-30
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2017-03-10
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Additional Director - 2016-09-30
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2018-08-29
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2011-10-01
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Additional Director - 2016-09-30
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2018-08-28
BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Additional Director - 2016-09-30
BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2011-10-01
LANDMARK COMMODEAL PRIVATE LIMITED U51909WB2009PTC139052 Director - 2013-05-22
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2011-10-01
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2016-09-30
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2018-03-17
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2018-05-16
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Additional Director - 2016-09-30
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-09-08
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Additional Director - 2016-09-30
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2016-09-30 Ongoing
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2018-08-28
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Additional Director - 2016-09-30
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2018-09-03
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2018-09-03
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-09-05
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-08-28
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Additional Director - 2016-09-30
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
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
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2020-02-17
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 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
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2020-02-17 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2020-02-17 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 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 SANJAY KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Managing Director 2017-03-10 Ongoing
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2020-03-13 Ongoing
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director 2018-03-14 Ongoing
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Additional Director - 2016-09-30
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2016-09-30 Ongoing
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-05-26
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2010-05-26
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-07-28
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2020-03-13
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-05-26
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Additional Director - 2016-09-30
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2019-02-28 Ongoing
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2018-09-29
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director - 2018-09-29
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2019-03-08 Ongoing
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2019-02-09 Ongoing
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2019-05-15 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2010-05-26
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2016-09-30
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-04-12
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2010-10-21
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2016-09-30
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2017-03-02
PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2010-05-26
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2010-05-26
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2016-09-30
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director 2013-01-17 Ongoing
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director 2013-04-01 Ongoing
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director 2013-04-25 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2013-04-25 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
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-07-02
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2018-09-29
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2013-04-29 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2016-12-17
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2019-02-11 Ongoing
Other Directorships of NARESH KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director - 2016-09-30
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2018-03-14
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Additional Director - 2016-09-30
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2016-09-30 Ongoing
LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2013-05-22
MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2010-01-04 Ongoing
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2011-10-01
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-04-07
JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2010-11-24
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2012-05-10
DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-03-16
GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2018-03-16
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2018-03-16
EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2010-11-23
ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2010-11-23
LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2010-11-23
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-03-16
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-03-17
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-03-17
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-03-17
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-03-17
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2015-11-02
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-03-17
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-03-14
POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2010-11-24
KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2010-11-24
TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2010-11-24
DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2010-11-24
SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2010-11-24
FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2010-11-24
MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2010-11-24
REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2010-11-24
FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2010-11-24
CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2010-11-23
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2018-03-14
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-03-14
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2015-10-31
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
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
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 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
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2015-10-29
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
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 MALLIKA DAS
Company Name CIN Designation Appointment Date Cessation
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director 2019-02-12 Ongoing
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director 2019-03-20 Ongoing
BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director 2019-02-12 Ongoing
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director 2019-02-28 Ongoing
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director 2019-03-08 Ongoing
BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director 2019-03-09 Ongoing
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Additional Director - 2018-09-29
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Additional Director - 2018-09-29
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Additional Director - 2018-09-29
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Additional Director - 2018-09-29
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2019-03-14
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director 2019-03-13 Ongoing
KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director 2019-03-18 Ongoing
KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director 2019-03-18 Ongoing
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-02-13
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2018-09-29
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-08
GAJRUP ENCLAVE PRIVATE LIMITED U70109WB2022PTC251607 Director 2022-05-25 Ongoing
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-03-30
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Additional Director - 2018-09-29
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2018-09-29
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2019-03-14
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Additional Director - 2018-09-29
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
ATMVAN SALES LIMITED U74900WB2013PLC189835 Additional Director - 2018-09-29
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-03-17 Ongoing
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Additional Director 2018-03-17 Ongoing
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director 2019-02-06 Ongoing
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director 2019-03-28 Ongoing
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director 2019-03-18 Ongoing
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Additional Director 2018-03-17 Ongoing
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director 2019-02-12 Ongoing
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director 2019-03-16 Ongoing
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director 2019-02-11 Ongoing
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Additional Director - 2018-09-29
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director 2019-03-14 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Additional Director - 2018-09-29
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Additional Director - 2018-09-29
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Additional Director - 2018-09-29
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director 2019-03-09 Ongoing
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2018-09-29
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2019-03-18
BHARTA SALES LIMITED U74999WB2013PLC192754 Director 2019-02-11 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director 2019-03-01 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director 2019-02-06 Ongoing

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
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

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

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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

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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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