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WEVEX SALES LIMITED

CIN: U74900WB2013PLC197747 As on: 2026-07-13

WEVEX SALES LIMITED (CIN: U74900WB2013PLC197747) is a Public company incorporated on 03 Oct 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.

WEVEX SALES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WEVEX SALES 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 WEVEX SALES LIMITED are ADITYA DIWAN, RAHUL DIWAN, and VIKASH DIWAN.

WEVEX SALES LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC197747 and its registration number is 197747. Users may contact WEVEX SALES LIMITED on its Email address - [email protected]. Registered address of WEVEX SALES LIMITED is UNIT - 1B, 1ST FLOOR, 24, PARK LANE, KOLKATA Kolkata WB 700016 IN.

Current status of WEVEX SALES 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 WEVEX SALES 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 WEVEX SALES

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 WEVEX SALES 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 WEVEX SALES
DIN Director Name Designation Appointment Date
00544774 ADITYA DIWAN Director 2014-03-12
00556581 RAHUL DIWAN Director 2014-03-12
00593394 VIKASH DIWAN Director 2014-03-12
Past Directors & Key Managerial Personnel of WEVEX SALES
DIN Director Name Designation Appointment Date Cessation
02923357 RAMESHWAR LAL DAS Director - 2014-03-12
06595590 MADHUSUDAN SHARMA Director - 2014-03-12
06616439 MAHENDRA SHARMA Director - 2014-03-12
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
BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
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
BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
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
BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
Other Directorships of ADITYA DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
TRUE GOOD ESSENTIALS LLP AAS-7664 Designated Partner 2020-07-03 Ongoing
HOME LINE SPACE LLP AAU-8908 Designated Partner 2020-12-01 Ongoing
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2011-02-22 Ongoing
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2020-10-14 Ongoing
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2012-10-25
SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2020-10-14 Ongoing
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-29
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2021-09-30
NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director 2014-02-03 Ongoing
BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2015-02-10
BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2015-02-10
BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2015-02-10
MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2015-02-10
RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2015-02-10
TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2015-02-10
SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2015-02-10
SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2015-02-10
SHIVPARIWAR HIRISE PRIVATE LIMITED U70102WB2012PTC187383 Director - 2014-12-13
SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director - 2014-12-13
VISHWARAJA HOUSING PRIVATE LIMITED U70102WB2012PTC189445 Director - 2020-10-01
SOMESHWARA HIRISE PRIVATE LIMITED U70102WB2012PTC189532 Director - 2015-01-30
BHALCHANDRA HOUSING PRIVATE LIMITED U70102WB2012PTC189533 Director - 2015-02-20
SOMESHWARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC189784 Director - 2015-01-30
JOGRAJ COMPLEX PRIVATE LIMITED U70102WB2013PTC189904 Director - 2015-02-20
JOGRAJ HOUSING PRIVATE LIMITED U70102WB2013PTC189906 Director - 2015-02-20
JOGRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC189913 Director - 2015-02-20
JOGRAJ INFRACON PRIVATE LIMITED U70102WB2013PTC189918 Director - 2015-02-20
PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-03-25
PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2020-10-01
PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2020-10-01
POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2015-02-10
CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2015-02-10
KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2020-10-01
KHATUWALA BUILDCON PRIVATE LIMITED U70109WB2012PTC176270 Director - 2020-10-01
PRADYUMNA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176281 Director - 2015-03-25
KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2020-10-01
GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2015-02-10
TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
TRILOKPATI REALESTATE PRIVATE LIMITED U70109WB2012PTC176387 Director - 2015-02-10
KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2015-02-10
GOPALPRIYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176463 Director - 2015-02-10
MORMUKUT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185406 Director - 2020-10-01
MORMUKUT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185407 Director - 2020-10-01
MORMUKUT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185408 Director - 2020-10-01
MORMUKUT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185412 Director - 2020-10-01
MORMUKUT REALCON PRIVATE LIMITED U70109WB2012PTC185413 Director 2012-09-04 Ongoing
GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2020-10-14 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-10-30
GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
Other Directorships of RAHUL DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
TRUE GOOD ESSENTIALS LLP AAS-7664 Designated Partner 2020-07-03 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-08-13 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
GOLDENLOOK FASHIONS LLP AAW-7947 Designated Partner 2021-04-21 Ongoing
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2011-02-22 Ongoing
DIWANSONS MARKETING PVT.LTD. U51109WB1992PTC056658 Director 2001-11-05 Ongoing
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2019-09-30
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2019-09-30 Ongoing
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director 2020-10-14 Ongoing
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director 2020-10-14 Ongoing
SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2021-09-30
NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director 2014-02-03 Ongoing
PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-12-13
PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-12-13
PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director - 2014-03-31
VISHWARAJA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189441 Director - 2014-03-26
VISHWARAJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189442 Director - 2020-10-01
TEJASWANI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189548 Director - 2015-01-30
TEJASWANI PROMOTERS PRIVATE LIMITED U70102WB2013PTC189783 Director - 2015-01-30
ROVER COMPLEX PRIVATE LIMITED U70102WB2013PTC189910 Director - 2015-01-30
SHAKTIDHAR COMPLEX PRIVATE LIMITED U70102WB2013PTC189912 Director - 2015-01-30
BAVISCON INFRACON PRIVATE LIMITED U70102WB2013PTC189917 Director - 2015-02-20
BOOSTER REALESTATE PRIVATE LIMITED U70102WB2013PTC189989 Director - 2015-02-20
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-04-15
PACIFY ENCLAVE PRIVATE LIMITED U70102WB2013PTC196675 Director - 2015-03-25
PACIFY INFRACON PRIVATE LIMITED U70102WB2013PTC196677 Director - 2015-03-25
PACIFY HIRISE PRIVATE LIMITED U70102WB2013PTC196678 Director - 2015-03-25
PACIFY TOWER PRIVATE LIMITED U70102WB2013PTC196692 Director - 2015-02-10
PACIFY PROMOTERS PRIVATE LIMITED U70102WB2013PTC196704 Director - 2020-10-01
PACIFY PROPERTIES PRIVATE LIMITED U70102WB2013PTC196727 Director - 2020-10-01
PACIFY NIKETAN PRIVATE LIMITED U70102WB2013PTC196729 Director - 2020-10-01
PACIFY HEIGHTS PRIVATE LIMITED U70102WB2013PTC196731 Director - 2015-03-25
PACIFY HOUSING PRIVATE LIMITED U70102WB2013PTC196751 Director - 2015-03-25
PACIFY CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196763 Director - 2015-03-25
PACIFY REALCON PRIVATE LIMITED U70102WB2013PTC196764 Director - 2015-03-21
PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director 2007-06-18 Ongoing
KHATUWALA REALCON PRIVATE LIMITED U70109WB2012PTC176264 Director - 2020-10-01
GYANESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC176267 Director - 2020-10-01
PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2015-02-10
PRADYUMNA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176281 Director - 2015-02-10
GOPALPRIYA INFRACON PRIVATE LIMITED U70109WB2012PTC176285 Director - 2015-02-10
TRILOKPATI ENCLAVE PRIVATE LIMITED U70109WB2012PTC176287 Director - 2015-02-10
PRADYUMNA REALTORS PRIVATE LIMITED U70109WB2012PTC176299 Director - 2015-02-10
GOPALPRIYA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176322 Director - 2015-03-26
KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2020-10-01
GOPALPRIYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176463 Director - 2020-10-01
MORMUKUT BUILDERS PRIVATE LIMITED U70109WB2012PTC185395 Director - 2012-11-26
MORMUKUT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185396 Director - 2012-11-26
MORMUKUT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185398 Director - 2012-11-26
MORMUKUT HOUSING PRIVATE LIMITED U70109WB2012PTC185399 Director - 2015-03-25
BANKE BIHARI PROMOTERS PRIVATE LIMITED U70109WB2012PTC185424 Director - 2012-11-26
GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
Other Directorships of VIKASH DIWAN
Company Name CIN Designation Appointment Date Cessation
PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing

CIN Company Name Company Address
U51101WB2010PTC147403 SOFT TOUCH TIE-UP PRIVATE LIMITED UNIT NO- 1B, 1ST FLOOR, 24 PARK LANE, KOLKATA Kolkata WB 700016 IN
U74900WB2013PTC197737 B.S.B INTERNATIONAL CAREER PRIVATE LIMITED SUITE NO-31 GROUND FLOOR 24 PARK STREET PARK CENTRE MARKET KOLKATA Kolkata WB 700016 IN
U74900WB2016PTC210345 PARFAY PRIVATE LIMITED PARK BUSINESS CENTER, ANUJ CHAMBERS 24,PARK STREET, 7TH FLOOR, SUITE NO. 7A KOLKATA Kolkata WB 700016 IN
AAN-4799 PARADE INFRASTRUCTURE LLP UNIT NO. 1B, 1ST FLOOR 24, PARK LANE KOLKATA, West Bengal, India - 700016
U74900WB2010PTC143020 DBC BAID REAL ESTATE AND SERVICES PRIVATE LIMITED 46F, RAFI AHMED KIDWAI ROAD,UNIT 1B, 1ST FLOOR SUNDARAM BUILDING, NEAR PARK ST & WOOD ST CROSSING KOLKATA WB 700016 IN
U65993WB1996PTC076599 ANUBANDH FINANCIAL SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U65100WB1990PTC050396 THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U74900WB2015PTC205265 DECIPHER CORPORATE SERVICES PRIVATE LIMITED 17 COLLIN LANE, 1ST FLOOR KOLKATA Kolkata WB 700016 IN
U74900WB2013PTC196167 RATNA MANPOWER SUPPLIERS PRIVATE LIMITED 34A, PARK LANE,3RD FLOOR KOLKATA Kolkata WB 700016 IN
U74900WB2006PTC107319 SHEVIN ENTERPRISES PRIVATE LIMITED 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 6TH FLOOR, UNIT 6F KOLKATA Kolkata WB 700016 IN
U74900WB2013PTC195664 M G RAM MARKETING PRIVATE LIMITED DIAMOND CHAMBERS, 6TH FLOOR, UNIT-6F, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U74900WB2013PTC196820 MANIHAR GEMS CREATION PRIVATE LIMITED 31 A ADI BANSTALLA LANE 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U51101WB2009PTC132675 SUBHSHREE TRADERS PRIVATE LIMITED Unit-5A, 5th floor, 42A, Rafi Ahmed Kidwai Road Kolkata - 700 016 Kolkata Kolkata WB 700016 IN
U65993WB1989PTC046531 NAVODAY EXIM PRIVATE LIMITED "Park Plaza" 01st Floor, 71, Park Street, Kolkata Kolkata WB 700016 IN
U65999WB1994PTC061808 PLUS JET FINVEST PVT. LTD. 24, Park Lane, 1st Floor , Kolkata, West Bengal, India - 700016
U74900WB2014PTC200143 SAAJ AGRO FOODS PRIVATE LIMITED ROOM NO. 107, 1ST FLOOR, 25A, PARK STREET KOLKATA WB 700016 IN
U74930WB2010PTC144284 ANUJ CHAMBERS RESIDENTS WELFARE PRIVATE LIMITED FLAT NO. 3B, 3RD FLOOR, ANUJ CHAMBERS 24, PARK STREET KOLKATA WB 700016 IN
U74900WB2009PTC135046 TAJ TECHNO CONSULTANCY PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION 1ST FLOOR, ROOM NO. 105 KOLKATA WB 700016 IN
U74999WB2017PLC219983 GOLDENLOOK FASHIONS LIMITED FLAT NO. 1B, 24 PARK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2009PTC137104 ZENITH VINTRADE PRIVATE LIMITED 24, PARK STREET KOLKATA Kolkata WB 700016 IN
U74900WB2012PLC186393 FLUENCE ADVISORY SERVICES LIMITED DEVELOPMENT HOUSE, 24, PARK STREET Kolkata Kolkata WB 700016 IN
U74900WB2013PLC196158 MPG ARYAN TRADING LIMITED 16 WALIULLAH LANE GROUND FLOOR KOLKATA Kolkata WB 700016 IN
U52190WB2011PTC157029 YASHVASIN TIE-UP PRIVATE LIMITED 131, PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U70102WB2012PTC189445 VISHWARAJA HOUSING PRIVATE LIMITED 109 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U70102WB2013PTC190594 SHIVPAWAN COMPLEX PRIVATE LIMITED 101 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U70102WB2013PTC190606 MANGALDHAM ENCLAVE PRIVATE LIMITED 101 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U70102WB2013PTC190696 ROSERISE COMPLEX PRIVATE LIMITED 101 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
U70102WB2013PTC196704 PACIFY PROMOTERS PRIVATE LIMITED 109 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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