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      DEPONE TRADELINK PRIVATE LIMITED

      CIN: U74990WB2012PTC179061 As on: 2026-07-13
      Purchase Report

      DEPONE TRADELINK PRIVATE LIMITED (CIN: U74990WB2012PTC179061) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DEPONE TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DEPONE TRADELINK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      DEPONE TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990WB2012PTC179061 and its registration number is 179061. Users may contact DEPONE TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEPONE TRADELINK PRIVATE LIMITED is 24, BELILIUSUS ROAD, 1ST FLOOR ROOM NO.-1/6 , HOWRAH, West Bengal, India - 711101.

      Current status of DEPONE TRADELINK PRIVATE LIMITED is - Converted to LLP.

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

      Purchase Report

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

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

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

      Purchase full report of DEPONE TRADELINK

      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 DEPONE TRADELINK 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 DEPONE TRADELINK
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DEPONE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02579753 SUKKESH KOCHAR Director - 2017-03-23
      07855241 BHASKAR JHA Additional Director - 2017-09-29
      07855241 BHASKAR JHA Director - 2018-05-16
      02561181 SHILPI BHANDAWAT Director - 2014-07-28
      02561388 SUMIT KEDIA Director - 2014-07-28
      03034541 SILADITYA ADAK Director - 2014-03-06
      05235362 ABHIMANYU KOTHARI Director - 2014-03-06
      06792981 SUBHOJIT BISWAS Director - 2017-08-22
      07848980 NISHA DEY Additional Director - 2017-09-29
      07848980 NISHA DEY Director - 2018-05-16
      Other Directorships of SUKKESH KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2019-05-02 Ongoing
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2021-12-11
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2019-05-02 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2021-12-11
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2013-11-11
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2013-11-11
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2013-11-11
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2013-11-11
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2013-11-11
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2013-11-11
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2013-11-11
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2013-11-11
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-02
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2013-11-11
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director - 2013-11-11
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2013-11-11
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2013-11-11
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2013-11-11
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2013-11-11
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2013-11-11
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2013-11-11
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2013-11-11
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2019-08-19
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2018-07-09
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2011-11-21
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2012-06-08
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2013-11-11
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director - 2013-11-11
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2013-11-11
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2011-08-22
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2011-05-19
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2013-11-11
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2013-11-11
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2013-11-11
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2013-11-11
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director - 2013-11-11
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2013-11-11
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2013-11-11
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2013-11-11
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2013-11-11
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2019-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2013-11-11
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2013-11-11
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2013-11-11
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2012-03-28
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2013-11-11
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2012-03-28
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2013-11-11
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2013-11-11
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2013-11-11
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2013-11-11
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2013-11-11
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2013-11-11
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2013-11-11
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2013-11-11
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2013-11-11
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2013-11-11
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2013-11-11
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2013-11-11
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2012-04-27
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director 2019-03-05 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2017-10-16
      SILVERVIEW TRADERS PRIVATE LIMITED U51909WB2014PTC200619 Director - 2017-12-26
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2013-11-11
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director 2019-03-05 Ongoing
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2019-02-19
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director 2018-10-31 Ongoing
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2017-10-16
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2019-02-19
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2013-11-11
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2013-11-11
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2013-11-11
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2013-11-11
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-11-11
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2013-11-11
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2019-02-19
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2019-02-19
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2017-03-23
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2019-02-19
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2017-03-23
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2019-02-19
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2019-02-19
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2019-02-19
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2017-03-23
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2019-02-19
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2017-03-23
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2016-05-04
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2019-02-19
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2017-03-23
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2013-11-11
      Other Directorships of BHASKAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MUNDHARA SOFTECH LLP AAE-2223 Designated Partner - 2021-03-31
      MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2021-03-31
      BODKIN SALES LLP AAM-6265 Designated Partner - 2021-03-29
      DEPONE TRADELINK LLP AAM-6474 Designated Partner - 2021-03-29
      KHUSHMITA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217725 Director 2019-01-19 Ongoing
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Additional Director - 2017-09-29
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2018-05-14
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Additional Director - 2018-04-11
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Additional Director - 2018-04-11
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2010-04-19 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SUMIT KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2011-05-19
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2011-05-25
      GENTLE DEALERS PRIVATE LIMITED U51101MH2010PTC272728 Director - 2011-02-18
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      ATTRACTIVE TRADECOM PRIVATE LIMITED U51101WB2010PTC145112 Director - 2010-05-26
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2011-05-25
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2011-05-25
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2011-05-25
      DESIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC145234 Director - 2011-03-14
      EQUAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145235 Director - 2010-04-30
      FINE VINTARDE PRIVATE LIMITED U51101WB2010PTC145236 Director - 2011-02-18
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2014-08-03
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2014-07-28
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2011-05-19
      MODEL DEALERS PRIVATE LIMITED U51101WB2010PTC145400 Director - 2011-02-18
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director - 2020-08-10
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2011-08-06
      RISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145404 Director - 2011-02-18
      STEADY DEALERS PRIVATE LIMITED U51101WB2010PTC145405 Director - 2011-09-07
      VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director - 2012-01-02
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director - 2013-04-04
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2014-12-05
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2014-07-28
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2014-07-28
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2014-07-28
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2014-07-28
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2014-07-28
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2011-05-19
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2011-05-19
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2011-09-15
      MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2012-02-20
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-01-02
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2015-03-19
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-07-23
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-02-15
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      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2021-11-26
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2020-08-10
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director - 2011-05-19
      TORRENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145406 Director - 2010-05-26
      VISIBLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145407 Director - 2011-09-07
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director 2019-06-12 Ongoing
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director 2019-06-12 Ongoing
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director 2019-06-12 Ongoing
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director 2019-06-12 Ongoing
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director 2019-06-12 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
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      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
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      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
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      Other Directorships of SILADITYA ADAK
      Company Name CIN Designation Appointment Date Cessation
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      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-04-25
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      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-03-06
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-03-06
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      FRESH TREXIM PRIVATE LIMITED U74990WB2012PTC179133 Director - 2014-03-31
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-03-06
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      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-03-06
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-03-06
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-03-06
      CHITTY MERCANTILE PRIVATE LIMITED U74999WB2012PTC178962 Director - 2014-02-17
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-03-06
      CONCUSS VANIJYA PRIVATE LIMITED U74999WB2012PTC178978 Director - 2013-12-04
      CONCUSS VINTRADE PRIVATE LIMITED U74999WB2012PTC178983 Director - 2014-03-13
      BODKIN MERCHANTS PRIVATE LIMITED U74999WB2012PTC178998 Director - 2014-03-31
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-03-06
      BAIRN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179018 Director - 2014-02-17
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2016-08-01
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-03-06
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-03-06
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-03-06
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-03-06
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-03-06
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2014-08-08
      DINGLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC179057 Director - 2014-02-18
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-03-06
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-03-06
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2014-08-08
      DISARM SALES PRIVATE LIMITED U74999WB2012PTC179074 Director - 2014-02-18
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-03-06
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-03-06
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-03-06
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-03-06
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2014-08-08
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-03-06
      GENIL COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179096 Director - 2014-03-31
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-03-06
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      FIDDLE MERCANTILE PRIVATE LIMITED U74999WB2012PTC183271 Director 2012-06-28 Ongoing
      Other Directorships of ABHIMANYU KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-03-06
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-03-06
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2014-03-06
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2014-09-30
      FRESH TREXIM PRIVATE LIMITED U74990WB2012PTC179133 Director - 2014-03-31
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-03-06
      FRESH DEALMARK PRIVATE LIMITED U74990WB2012PTC179168 Director - 2013-12-04
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-03-06
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-03-06
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-03-06
      CHITTY MERCANTILE PRIVATE LIMITED U74999WB2012PTC178962 Director - 2014-02-17
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-03-06
      CONCUSS VANIJYA PRIVATE LIMITED U74999WB2012PTC178978 Director - 2013-12-04
      CONCUSS VINTRADE PRIVATE LIMITED U74999WB2012PTC178983 Director - 2014-03-13
      BODKIN MERCHANTS PRIVATE LIMITED U74999WB2012PTC178998 Director - 2014-03-31
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-03-06
      BAIRN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179018 Director - 2014-02-17
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2016-08-01
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-03-06
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-03-06
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-03-06
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-03-06
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-03-06
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2014-08-08
      DINGLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC179057 Director - 2014-02-18
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-03-06
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-03-06
      DINGLE VINCOM PRIVATE LIMITED U74999WB2012PTC179070 Director - 2014-08-08
      DISARM SALES PRIVATE LIMITED U74999WB2012PTC179074 Director - 2014-02-18
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-03-06
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-03-06
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-03-06
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-03-06
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2014-08-08
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-03-06
      GENIL COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179096 Director - 2014-03-31
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-03-06
      FIDDLE AGENCIES PRIVATE LIMITED U74999WB2012PTC179130 Director - 2014-03-31
      FIDDLE MERCANTILE PRIVATE LIMITED U74999WB2012PTC183271 Director 2012-06-28 Ongoing
      Other Directorships of SUBHOJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2019-12-10
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2019-12-10
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2019-12-10
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2019-12-10
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2019-12-10
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2019-12-10
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2019-12-10
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2017-08-22
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2019-12-10
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2017-08-22
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2019-12-10
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2019-12-10
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2019-12-10
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2017-08-22
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2019-12-10
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2017-10-20
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2019-12-10
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2019-12-10
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2017-10-20
      Other Directorships of NISHA DEY
      Company Name CIN Designation Appointment Date Cessation
      MUNDHARA SOFTECH LLP AAE-2223 Designated Partner 2018-11-22 Ongoing
      MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2019-04-01
      BODKIN SALES LLP AAM-6265 Designated Partner 2019-03-29 Ongoing
      BODKIN SALES LLP AAM-6265 Designated Partner - 2019-03-28
      DEPONE TRADELINK LLP AAM-6474 Designated Partner 2019-03-29 Ongoing
      DEPONE TRADELINK LLP AAM-6474 Designated Partner - 2019-03-28
      KHUSHMITA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217725 Director 2019-01-19 Ongoing
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Additional Director - 2017-09-29
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2018-05-14
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Additional Director - 2018-04-11
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Additional Director - 2018-04-11

      CIN Company Name Company Address
      U74999WB2012PTC178939 BODKIN SALES PRIVATE LIMITED 24, BELILIUSUS ROAD, 1ST FLOOR ROOM NO.-1/6 , HOWRAH, West Bengal, India - 711101
      U74999WB2012PTC178976 CHITTY TRADERS PRIVATE LIMITED 24, BELILIUSUS ROAD, 1ST FLOOR ROOM NO.-1/6 , HOWRAH, West Bengal, India - 711101
      U74999WB2012PTC179052 DEPRAVE TRADING PRIVATE LIMITED 24, BELILIUSUS ROAD, 1ST FLOOR ROOM NO.-1/6 , HOWRAH, West Bengal, India - 711101
      U74999WB2012PTC179062 DINGLE SUPPLIERS PRIVATE LIMITED 24, BELILIUSUS ROAD, 1ST FLOOR ROOM NO.-1/6 , HOWRAH, West Bengal, India - 711101
      AAI-0356 WALLBRIDGE INFRASTRUCTURE LLP 24, BELILIUS ROAD 1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
      AAI-6000 LIVE PRINT STUDIOS LLP 24, BELILIUS ROAD, 1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
      AAM-6945 METAPHOR STUDIOS LLP 24, BELILIOUS ROAD, 1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
      U01403WB2010PTC226146 CENTURY AGROENERGY PRIVATE LIMITED 24 BELILIOUS ROAD 1ST FLOOR ROOM NO 1/6 , HOWRAH, West Bengal, India - 711101
      U51909WB2012PTC182523 FURPHY SUPPLIERS PRIVATE LIMITED 24, Belilious Road, 1st Floor, Room No. 1/6, , Howrah, West Bengal, India - 711101
      U51909WB2012PTC184783 METROL MARKETING PRIVATE LIMITED 24, Belilious Road 1st Floor Room No -1/6 , HOWRAH, West Bengal, India - 711101
      U51109WB1994PTC063530 RITZ DEALCON PVT. LTD. 24, BELILIOUS ROAD, 1ST FLOOR ROOM NO. 1/6 , HOWRAH, West Bengal, India - 711101
      U70101WB1996PTC082213 VASUNDHRA VYPAR PRIVATE LIMITED 24, BELILIOUS ROAD, 1ST FLOOR ROOM NO. 1/6 , HOWRAH, West Bengal, India - 711101
      U63040WB2009PTC226131 CENTURY CABS PRIVATE LIMITED 24 BELILIOUS ROAD 1ST FLOOR ROOM NO 1/6 , HOWRAH, West Bengal, India - 711101
      U65921WB1996PTC077611 VIKAS PLAZA PVT LTD 24, BELILIOUS ROAD, 1ST FLOOR ROOM NO.-1/6 , HOWRAH, West Bengal, India - 711101
      U70109WB1995PTC073124 RIGVI BUILDERS PVT.LTD. 24, BELILIOUS ROAD, 1ST FLOOR ROOM NO.-1/6 , HOWRAH, West Bengal, India - 711101
      U74999WB2012PTC179082 DISARM MERCANTILE PRIVATE LIMITED 24, BELILIUSUS ROAD, 1ST FLOOR ROOM NOI.-1/6 , HOWRAH, West Bengal, India - 711101
      AAE-1068 WALLBRIDGE INFRACON LLP 24, BELILIUS ROAD1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
      AAE-1067 WALLBRIDGE PROPERTIES LLP 24, BELILIUS ROAD1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
      AAE-0509 WALLBRIDGE REALTY LLP 24, BELILIUS ROAD1ST FLOOR, ROOM NO. 1 HOWRAH, West Bengal, India - 711101
      U23209WB2019PTC231703 HARSHVARDHAN COKE MANUFACTURERS PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR ROOM NO. 2, 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U27209WB1997PTC085654 R S S ENTERPRISES PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U24234WB1994PTC064585 QUEENCO'S (HOMOEO) LABORATORIES PVT.LTD. SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U45201WB2003PTC097205 NOORMAL ESTATES PRIVATE LIMITED SHREE VARSHA APARTMENT 1ST FLOOR, ROOM NO 11, 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U55101WB2011PTC171323 HOTEL SIDDHARTH PALACE PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB1997PTC083175 SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 10 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U17111WB1998PTC087640 SOURABH CREATIONS PRIVATE LIMITED 40 DOBSON ROAD AMBICA TOWER1ST FLOOR HOWRAH , 1ST FLOOR HOWRAH, West Bengal, India - 711101
      AAE-1066 WALLBRIDGE NIRMAN LLP 24, BELILIUS ROAD1ST FLOOR, ROOM NO. 1 HOWRAH, West Bengal, India - 711101
      U46109WB1982PLC035324 NEW OUTLOOK SECURITIES LTD 242/1, NETAJI SUBHASH ROAD 1ST FLOOR, FLAT NO. 102,HOWRAH,Howrah,West Bengal,711101-India
      U74940WB2009PTC139133 METAPHOR STUDIOS PRIVATE LIMITED 24, BELILIOUS ROAD, 1ST FLOOOR ROOM NO.-1/6 HOWRAH Howrah WB 711101 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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