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BEHANZIN SUPPLIERS LIMITED

CIN: U74900WB2013PLC197686 As on: 2026-07-13

BEHANZIN SUPPLIERS LIMITED (CIN: U74900WB2013PLC197686) is a Public company incorporated on 30 Sep 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.

BEHANZIN SUPPLIERS 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.BEHANZIN SUPPLIERS 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 BEHANZIN SUPPLIERS LIMITED are RAJESH KUMAR BISWAL, JIBAN JYOTI MALIK, and MD DANIS ALAM.

BEHANZIN SUPPLIERS LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC197686 and its registration number is 197686. Users may contact BEHANZIN SUPPLIERS LIMITED on its Email address - [email protected]. Registered address of BEHANZIN SUPPLIERS LIMITED is 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN.

Current status of BEHANZIN SUPPLIERS LIMITED is - Active.

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 BEHANZIN SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BEHANZIN SUPPLIERS

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 BEHANZIN SUPPLIERS 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 BEHANZIN SUPPLIERS
DIN Director Name Designation Appointment Date
07824926 RAJESH KUMAR BISWAL Director 2018-01-20
09650620 JIBAN JYOTI MALIK Director 2023-04-24
09650621 MD DANIS ALAM Director 2023-04-24
Past Directors & Key Managerial Personnel of BEHANZIN SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
06955530 RANJAN KUMAR APAT Director - 2018-09-01
06616439 MAHENDRA SHARMA Director - 2014-07-29
06958184 AVINASH KUMAR HIMMATSINGKA Director - 2018-01-20
06976383 TARUN DAS Director - 2023-03-25
07538781 SURAJ KUMAR BEHERA Director - 2023-03-25
07914981 ALOK KUMAR ROUT Director - 2019-05-07
02923357 RAMESHWAR LAL DAS Director - 2014-07-29
06595590 MADHUSUDAN SHARMA Director - 2014-07-29
06953700 SANNYASI ROY Director - 2018-01-20
Other Directorships of RANJAN KUMAR APAT
Company Name CIN Designation Appointment Date Cessation
KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2015-02-22
OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2015-02-22
RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2015-02-22
MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2015-02-22
STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2015-02-22
SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2018-05-31
HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2018-08-31
MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2018-09-03
RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2018-09-01
LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2018-09-01
GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2018-09-03
TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2018-08-31
PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2018-09-01
RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2017-08-26
LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2018-09-29
EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2015-02-22
MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2015-02-22
PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2015-02-22
STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2015-02-22
INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2015-02-22
LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-05-27
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2018-09-03
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2018-09-01
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2018-09-01
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-09-29
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2018-09-03
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2018-08-31
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2018-09-29
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-09-29
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2018-08-30
Other Directorships of RAJESH KUMAR BISWAL
Company Name CIN Designation Appointment Date Cessation
DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director 2017-05-19 Ongoing
FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2023-03-25
DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director 2017-05-19 Ongoing
MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director 2017-05-19 Ongoing
BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director 2017-05-19 Ongoing
BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director 2017-05-19 Ongoing
NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director 2017-05-19 Ongoing
MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2018-08-23
MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director 2017-08-30 Ongoing
VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director 2017-08-30 Ongoing
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director 2017-05-19 Ongoing
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director 2022-03-30 Ongoing
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2019-05-17
PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2019-05-16
DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2019-05-14
PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2019-01-24
JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2019-05-14
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2019-05-16
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director 2022-03-30 Ongoing
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director 2022-03-30 Ongoing
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2019-05-17
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director 2022-03-30 Ongoing
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director 2022-03-30 Ongoing
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2019-05-17
Other Directorships of MAHENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2016-07-25
FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2017-05-19
ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-05-30
PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2017-05-19
PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2017-05-19
OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2017-05-19
GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2017-05-19
FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director - 2015-01-30
GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director - 2015-01-30
JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director - 2015-01-30
JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director - 2015-01-30
KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director - 2015-01-30
JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director - 2015-01-30
MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director - 2015-01-30
MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director - 2015-01-30
NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director - 2015-01-30
SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2015-01-30
LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2017-05-19
SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2017-05-19
SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2017-05-19
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2014-07-29
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2017-05-19
DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2017-05-19
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2014-07-29
SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2017-05-19
NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2017-08-26
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2017-05-19
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2017-05-19
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
Other Directorships of AVINASH KUMAR HIMMATSINGKA
Company Name CIN Designation Appointment Date Cessation
KHATUNARESH MINERALS & METALS LLP AAK-9469 Designated Partner - 2023-11-23
DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2017-05-19
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2016-07-25
DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2017-05-19
RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2018-01-20
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2022-07-05
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2019-06-01
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2017-05-19
SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2017-05-19
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2018-01-20
SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2017-05-19
AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2017-05-19
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2018-01-20
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2018-01-20
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2018-01-20
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-01-20
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2018-01-20
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2018-01-20
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2018-01-20
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-01-20
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2018-01-20
Other Directorships of TARUN DAS
Company Name CIN Designation Appointment Date Cessation
CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-05-30
FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2019-05-15
RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director 2015-02-20 Ongoing
PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2019-05-16
SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2019-05-16
BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director 2015-02-20 Ongoing
DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2023-03-26
VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director 2019-05-06 Ongoing
BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director 2015-02-20 Ongoing
SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director 2019-05-06 Ongoing
SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director 2015-02-20 Ongoing
SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director 2015-02-20 Ongoing
SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director 2015-02-20 Ongoing
SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2019-05-16
WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2019-05-17
DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director 2015-02-20 Ongoing
FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2019-05-16
GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director 2015-02-20 Ongoing
BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2018-05-08
MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director 2015-02-20 Ongoing
SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2019-05-16
NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2021-10-22
MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2018-05-31
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director 2019-05-06 Ongoing
Other Directorships of SURAJ KUMAR BEHERA
Other Directorships of ALOK KUMAR ROUT
Company Name CIN Designation Appointment Date Cessation
DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director 2019-05-13 Ongoing
EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2019-05-16
FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2023-03-25
FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2023-03-25
PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director 2023-04-28 Ongoing
SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2023-03-26
SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2019-05-17
VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2019-05-07
SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2019-05-07
BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director 2019-05-14 Ongoing
SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director 2018-08-17 Ongoing
ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2019-05-16
GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director 2019-05-14 Ongoing
TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director 2019-05-14 Ongoing
PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director 2018-01-20 Ongoing
RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director 2018-01-20 Ongoing
MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director 2018-01-20 Ongoing
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2018-05-30
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director 2019-05-14 Ongoing
CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director 2019-05-14 Ongoing
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director 2018-01-20 Ongoing
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2019-04-06
YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director 2019-05-13 Ongoing
SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director 2019-05-13 Ongoing
NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2019-05-16
AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director 2018-01-20 Ongoing
TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2019-08-28
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2019-05-07
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2019-05-17
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2019-05-07
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2019-05-17
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2019-05-17
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-08-23
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2019-05-17
Other Directorships of JIBAN JYOTI MALIK
Company Name CIN Designation Appointment Date Cessation
FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director 2023-04-24 Ongoing
FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director 2023-04-24 Ongoing
SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2024-06-15
NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2024-05-23
SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director 2023-04-24 Ongoing
AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director 2023-04-25 Ongoing
DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director 2023-04-24 Ongoing
FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director 2023-04-24 Ongoing
PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director 2023-04-20 Ongoing
RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director 2023-04-24 Ongoing
GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director 2023-04-14 Ongoing
ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director 2023-04-20 Ongoing
FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director 2023-04-19 Ongoing
BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director 2023-04-20 Ongoing
COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director 2023-04-20 Ongoing
BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director 2023-04-24 Ongoing
PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director 2023-04-20 Ongoing
AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2024-06-06
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director 2023-04-20 Ongoing
Other Directorships of MD DANIS ALAM
Company Name CIN Designation Appointment Date Cessation
FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director 2023-04-24 Ongoing
FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director 2023-04-24 Ongoing
SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director 2023-04-24 Ongoing
AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director 2023-04-25 Ongoing
DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director 2023-04-24 Ongoing
FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director 2023-04-24 Ongoing
COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director 2023-04-20 Ongoing
BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director 2023-04-24 Ongoing
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director 2023-04-20 Ongoing
Other Directorships of RAMESHWAR LAL DAS
Company Name CIN Designation Appointment Date Cessation
NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2010-10-01 Ongoing
PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2011-09-05
MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2013-09-13
DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director 2010-10-01 Ongoing
LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2015-02-20
FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2015-02-26
GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2013-07-03
PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-01-01
VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2013-07-16
AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-02-20
SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director 2011-02-14 Ongoing
ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2015-02-24
SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2015-02-24
DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2015-02-24
SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2015-02-24
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director 2015-09-22 Ongoing
BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2018-03-09
GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2014-07-29
OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2014-07-29
GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-11-21
PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2015-02-24
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2015-02-24
JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2015-02-24
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2015-02-24
SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2015-02-24
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2015-02-24
GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director 2014-10-07 Ongoing
HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2016-03-12
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2016-03-12
DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2016-03-12
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2016-03-12
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2016-03-12
NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2016-03-12
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2016-03-12
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2016-03-12
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
Other Directorships of MADHUSUDAN SHARMA
Company Name CIN Designation Appointment Date Cessation
FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2016-05-16
MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2018-01-20
FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2017-05-19
SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2015-01-30
HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2015-01-30
HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director - 2015-01-30
KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director - 2015-01-30
JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director - 2015-01-30
MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director - 2015-01-30
MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director - 2015-01-30
MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director - 2015-01-30
PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director - 2015-01-30
PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director - 2015-01-30
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2017-05-19
SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2017-05-19
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2017-05-19
DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2017-05-19
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2018-05-30
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2017-05-19
NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2017-08-26
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2017-05-19
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2017-05-19
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
Other Directorships of SANNYASI ROY
Company Name CIN Designation Appointment Date Cessation
KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2015-02-22
OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2015-02-22
RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2015-02-22
MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2015-02-22
STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2015-02-22
CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2018-08-23
JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2018-09-16
TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director - 2018-09-17
MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2018-09-17
SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2018-09-18
GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2018-09-19
BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2018-08-23
SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director - 2018-09-18
MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2015-02-22
PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2015-02-22
STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2015-02-22
SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2015-02-22
INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2015-02-22
NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2018-09-17
CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director - 2018-09-20
LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-05-27
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2018-01-20
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2018-01-20
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2018-01-20
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-01-20
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2018-01-20
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2018-01-20
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2018-01-20
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-01-20
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2018-01-20

CIN Company Name Company Address
U74900WB2013PLC197588 VIGHNARAJA TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197607 DAYAKS VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197608 DHYANGYAN COMMERCIAL LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197647 NISHIFUL TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197648 MAHAGOURI VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197685 YORUBA VYAPPAR LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197606 BANTUS VYAPAAR LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U74900WB2013PLC197642 GOURHARI SALES LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U74900WB2013PLC197651 SUSOMO BARTER LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U74900WB2013PLC197688 MAFOTO TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U74900WB2014PTC199969 DELMON CARPET PRIVATE LIMITED 127, N.S.ROAD, 6TH FLOOR, ROOM NO - 601 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199970 MOONLINK CARPETS PRIVATE LIMITED 127, N.S.ROAD, 6TH FLOOR, ROOM NO - 601 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199971 ANGELICA CARPET PRIVATE LIMITED 127, N.S.ROAD, 6TH FLOOR, ROOM NO - 601 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199980 DUMONT CARPET PRIVATE LIMITED 127, N.S.ROAD, 6TH FLOOR, ROOM NO - 601 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC196625 TRIEYE STOCK BROKING PRIVATE LIMITED 125, N.S. ROAD 6TH FLOOR, ROOM NO.71 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC201011 ATISHAY AGENCIES PRIVATE LIMITED 113, N. S. ROAD, 1ST FLOOR, ROOM NO - 06, KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC145751 MAHAPRABHU MARKETING PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC145513 INTIMATE AGENCY PRIVATE LIMITED 23B, N.S ROAD, 1ST FLOOR, ROOM NO.112B KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC145766 ATTRACTIVE COMMERCIAL PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, KOLKATA Kolkata WB 700001 IN
U51109WB2007PTC115541 PALLABI VINIMAY PRIVATE LIMITED 23A, N.S.ROAD, 1ST FLOOR ROOM NO. 27A KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC151980 TOPTRACK CONSULTANCY PRIVATE LIMITED 23A,N.S.ROAD 6TH FLOOR, ROOM.NO-29 KOLKATA WB 700001 IN
U51909WB2012PTC172411 WELL PLAN COMMOTRADE PRIVATE LIMITED 23A, N. S. ROAD 1ST FLOOR, ROOM NO- 27A KOLKATA WB 700001 IN
U45400WB2012PTC173305 RUDRAMALA CONCLAVE PRIVATE LIMITED 23A, N. S. ROAD, 1ST FLOOR ROOM NO.- 27A KOLKATA WB 700001 IN
U45201WB2005PTC105872 SCOTTISH HOMES PROJECTS PRIVATE LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001
U69202WB1994PTC066560 SHREE JAWALA CONSULTANTS PVT.LTD. 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001
U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
U74900WB2014PTC202999 GHUSRI CREATION PRIVATE LIMITED 127, N S ROAD, 6 TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC203038 EXALTATION CREATION PRIVATE LIMITED 127, N S ROAD 6 TH FLOOR KOLKATA Kolkata WB 700001 IN
AAS-1290 TOWNRISE PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA Kolkata WB 700001 IN

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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