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      GABHIR MANAGEMENT LIMITED

      CIN: U74900WB2013PLC195080 As on: 2026-07-13
      Purchase Report

      GABHIR MANAGEMENT LIMITED (CIN: U74900WB2013PLC195080) 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.

      GABHIR MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GABHIR MANAGEMENT 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 GABHIR MANAGEMENT LIMITED are GOURI SINGH, SANJAY KUMAR MISHRA, and VIVEK PRAKASH DUBEY.

      GABHIR MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC195080 and its registration number is 195080. Users may contact GABHIR MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of GABHIR MANAGEMENT LIMITED is 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN.

      Current status of GABHIR MANAGEMENT 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 GABHIR MANAGEMENT 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 GABHIR MANAGEMENT

      Purchase full report of GABHIR MANAGEMENT

      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 GABHIR MANAGEMENT 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 GABHIR MANAGEMENT
      DIN Director Name Designation Appointment Date
      09473475 GOURI SINGH Director 2022-02-16
      10238964 SANJAY KUMAR MISHRA Director 2023-07-25
      10238997 VIVEK PRAKASH DUBEY Director 2023-07-25
      Past Directors & Key Managerial Personnel of GABHIR MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      06592425 RAVI SHARMA Director - 2023-07-18
      06592686 JIBAN RAM SHARMA Director - 2023-07-18
      02556709 NARESH KUMAR BHATIA Director - 2018-03-14
      02834933 DINESH KUMAR AGARWAL Director - 2019-02-11
      05282237 TUNTUN RAY Additional Director - 2018-09-29
      05282237 TUNTUN RAY Director - 2019-02-11
      00504344 AJAY KUMAR SINGHANIA Director - 2022-02-17
      00504624 SANJAY KUMAR SINGHANIA Director - 2019-02-11
      02569286 KEDARNATH TRIVEDI Director - 2018-09-03
      02864480 PRABHAKAR JOSHI Additional Director - 2016-09-30
      02864480 PRABHAKAR JOSHI Director - 2018-09-03
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of JIBAN RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of GOURI SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2022-10-26
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-02-16 Ongoing
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2022-02-16 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2022-02-16 Ongoing
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2022-02-16 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2022-02-16 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2022-02-16 Ongoing
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2022-02-16 Ongoing
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2022-02-16 Ongoing
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2022-02-16 Ongoing
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2022-02-16 Ongoing
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2022-02-16 Ongoing
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2022-02-16 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2022-02-16 Ongoing
      Other Directorships of SANJAY KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director 2023-07-20 Ongoing
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director 2023-07-19 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director 2023-07-20 Ongoing
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director 2023-07-19 Ongoing
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director 2023-07-20 Ongoing
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director 2023-07-25 Ongoing
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director 2023-07-24 Ongoing
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director 2023-07-24 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2023-07-25 Ongoing
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director 2023-07-28 Ongoing
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director 2023-07-22 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director 2023-07-24 Ongoing
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2023-07-24 Ongoing
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2023-07-25 Ongoing
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2023-07-22 Ongoing
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2023-07-22 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director 2023-07-22 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director 2023-07-24 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director 2023-07-26 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
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 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
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      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
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      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 VIVEK PRAKASH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director 2023-07-20 Ongoing
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director 2023-07-19 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director 2023-07-20 Ongoing
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director 2023-07-19 Ongoing
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director 2023-07-20 Ongoing
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director 2023-07-25 Ongoing
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director 2023-07-24 Ongoing
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director 2023-07-24 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2023-07-25 Ongoing
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director 2023-07-28 Ongoing
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director 2023-07-22 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director 2023-07-24 Ongoing
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2023-07-24 Ongoing
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2023-07-25 Ongoing
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2023-07-22 Ongoing
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2023-07-22 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director 2023-07-22 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director 2023-07-24 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director 2023-07-26 Ongoing
      Other Directorships of AJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2022-02-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2013-04-18
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2022-02-17
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2022-02-17
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2022-02-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2010-01-12
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2019-02-11
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2022-02-17
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2022-02-17
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2022-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2022-02-17
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2010-01-12
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2022-02-17
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      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
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2015-11-04
      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 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
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 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 PRABHAKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2018-08-17
      ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director - 2012-05-10
      MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2013-02-01
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2018-08-28
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2018-04-11
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
      MANGALAMOORTI DEALERS PRIVATE LIMITED U52100WB2010PTC149857 Director - 2012-05-10
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
      MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2012-05-10
      MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
      NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2018-08-17
      MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2013-01-24
      SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2012-07-21
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-02-09
      MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2012-02-04
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Additional Director - 2016-09-30
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2016-09-30 Ongoing
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-04-13
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2019-04-11
      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
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Additional Director - 2016-09-30
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Additional Director - 2016-09-30
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2016-09-30
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2018-08-28
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2016-09-30
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2018-08-28
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28

      CIN Company Name Company Address
      U74920WB2004PTC100886 GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC193135 EKATMA COMMOSALES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC193943 GABHIRATMA ENTERPRISES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2012PTC189062 CINEMINE ENTERTAINMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206946 BLUERISE TRADECOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206948 MONTEC MERCHANTS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC195069 HIRANYANABH ENTERPRISES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC195079 INDRAKARMA DEALCOM LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      U74900WB2013PTC195124 SUHAAN EVENTS PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
      U45400WB2014PTC200192 SHRESTH PLAZA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC139829 PURPLE DEALTRADE PRIVATE LIMITED PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC151358 DHANLABH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202818 BRAJ INFORMATION TECHNOLOGY PRIVATE LIMITED ROOM NO.343, 3RD FLOOR, GATE NO.2 PODDAR COURT BUILDING, 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC124488 SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, KOLKATA Kolkata WB 700001 IN
      U51909WB2018PTC228242 VASUPATI TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC198657 SUHAAN FABRICO PRIVATE LIMITED 18 RABINDRA SARANI,PODDAR COURT,GATE NO.4 4TH FLOOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
      U52390WB2010PTC142397 RAMESHWAR DEALERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 1ST FLOOR, ROOM NO. 101 KOLKATA WB 700001 IN
      U20232WB2012PTC174512 ARIHANT TIMBERS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
      U27100WB2010PTC141986 GAJKESHRI STEELS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
      U74999WB1992PTC055553 HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD 18, Rabindra Sarani, Room No. 308 Floor 3, Gate No. 4, Poddar Court , kolkata, West Bengal, India - 700001
      U74999WB2012PTC177532 DROPSY GOODS & SERVICES PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC149620 ASCENT TRADELINK PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, Kolkata Kolkata WB 700001 IN
      U74900WB2009PTC140560 AMBEY COMMODITIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI GATE NO. 3 ROOM NO. 7F KOLKATA Kolkata WB 700001 IN
      U52100WB2010PTC143843 FUNCTION VINIMAY PRIVATE LIMITED 18,RABINDRA SARANI ROOM NO.310, GATE NO.4, 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U51101WB2009PTC132063 PARAS BARTER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520 KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC174789 EDAM HOUSING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
      U45400WB2012PTC182817 REDLAND PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
      U74900WB2009PTC135149 ICE FABCARE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 KOLKATA Kolkata WB 700001 IN
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      • Website
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      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

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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.

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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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