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      GRUFF SUPPLIERS PRIVATE LIMITED

      CIN: U74990WB2012PTC179067 As on: 2026-07-13
      Purchase Report

      GRUFF SUPPLIERS PRIVATE LIMITED (CIN: U74990WB2012PTC179067) 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.

      GRUFF SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRUFF SUPPLIERS 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].

      Directors of GRUFF SUPPLIERS PRIVATE LIMITED are ASHOK AGARWAL, and RAKHI HELA.

      GRUFF SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990WB2012PTC179067 and its registration number is 179067. Users may contact GRUFF SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRUFF SUPPLIERS PRIVATE LIMITED is 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of GRUFF SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GRUFF SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 GRUFF SUPPLIERS

      Purchase full report of GRUFF SUPPLIERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GRUFF SUPPLIERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GRUFF SUPPLIERS
      DIN Director Name Designation Appointment Date
      06860625 ASHOK AGARWAL Director 2015-03-19
      09321382 RAKHI HELA Director 2021-09-21
      Past Directors & Key Managerial Personnel of GRUFF SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02561357 NEHA KEDIA Director - 2015-03-19
      02894795 VIKRAM NATH MISHRA Director - 2019-06-12
      02897745 BISWAJIT DEY Director - 2015-03-19
      05235362 ABHIMANYU KOTHARI Director - 2014-03-06
      08226562 PRAMOD KUMAR SHAW Director - 2019-12-10
      03034541 SILADITYA ADAK Director - 2014-03-06
      06792032 VICTOR ROY CHOWDHURY Director - 2015-10-16
      08922459 PRASENJIT MANNA Director - 2021-09-21
      Other Directorships of NEHA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2016-08-28
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2015-07-01
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2012-01-13
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2016-08-28
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2014-07-28
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2014-02-10
      SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director - 2014-02-10
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2019-06-12 Ongoing
      ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2012-01-13
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2015-03-19
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2014-07-28
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2014-07-28
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2010-12-05
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director - 2014-06-17
      HIGHLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145437 Director - 2012-02-20
      INVOLVED MARKETING PRIVATE LIMITED U51101WB2010PTC145438 Director - 2016-08-28
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2012-02-20
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2012-01-12
      OBTAIN VINCOM PRIVATE LIMITED U51101WB2010PTC145442 Director - 2012-02-20
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2012-01-11
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2014-03-25
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director 2019-06-12 Ongoing
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director 2019-06-12 Ongoing
      DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2016-08-28
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2016-08-28
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director - 2016-08-28
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2010-08-03
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2011-11-26
      LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2012-06-04
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-11-28
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2016-08-28
      SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-07
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2016-08-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director 2012-01-06 Ongoing
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director 2012-01-06 Ongoing
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director 2012-01-06 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director 2012-01-06 Ongoing
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director 2019-06-12 Ongoing
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director 2012-03-16 Ongoing
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director 2019-02-19 Ongoing
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2012-12-07
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2016-08-28
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2019-06-12 Ongoing
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
      Other Directorships of VIKRAM NATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2013-11-06
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2020-08-10 Ongoing
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
      TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2013-11-11
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director - 2013-11-11
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2013-11-11
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2013-11-11
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2013-11-11
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2011-09-15
      GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2013-11-11
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2013-11-11
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2013-11-11
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2019-06-12
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2013-11-11
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2013-11-11
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-09-03
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2013-11-11
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2020-08-10 Ongoing
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2013-11-11
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2013-11-11
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-09-02
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-09-02
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2013-11-11
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2013-11-11
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director 2016-03-15 Ongoing
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director 2015-03-19 Ongoing
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2013-11-11
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2013-11-11
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2013-11-11
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2013-11-11
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2013-11-11
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2013-11-11
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2013-11-11
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2013-11-11
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2013-11-11
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2013-11-11
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2013-11-11
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2013-11-11
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2019-06-12
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2019-06-12
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2019-06-12
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2019-06-12
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2013-11-11
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2013-11-11
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2013-11-11
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2013-11-11
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2013-11-11
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2019-06-12
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2013-11-11
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2019-06-12
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2013-11-11
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2013-11-11
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2019-06-12
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2019-06-12
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2019-06-12
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2013-11-11
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2019-06-12
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2013-11-11
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2019-06-12
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2019-06-12
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2019-06-12
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2019-06-12
      LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2013-11-11
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director 2015-03-19 Ongoing
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2020-08-10 Ongoing
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director 2019-12-10 Ongoing
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director 2019-12-10 Ongoing
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director 2019-12-10 Ongoing
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director 2019-12-10 Ongoing
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director 2019-12-10 Ongoing
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director 2019-12-10 Ongoing
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director 2019-12-10 Ongoing
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director 2019-12-10 Ongoing
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director 2019-12-10 Ongoing
      Other Directorships of BISWAJIT DEY
      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
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2017-08-01
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2012-01-13
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director 2013-11-11 Ongoing
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director 2010-04-19 Ongoing
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2019-03-21
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2011-12-30
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2013-12-28
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2013-11-11 Ongoing
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2019-03-21
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director 2013-11-11 Ongoing
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director 2013-11-11 Ongoing
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director 2010-01-01 Ongoing
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director 2013-11-11 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2018-07-02
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2019-03-21
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
      BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED U51909WB2009PTC138032 Director - 2011-05-27
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director 2013-11-11 Ongoing
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2010-03-10 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director 2013-11-11 Ongoing
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director 2013-11-11 Ongoing
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-01-19
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
      Other Directorships of ABHIMANYU KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-03-06
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-03-06
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 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 ASHOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director 2014-07-26 Ongoing
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director 2014-07-28 Ongoing
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director 2014-07-28 Ongoing
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director 2014-07-26 Ongoing
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director 2014-07-26 Ongoing
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director 2014-07-26 Ongoing
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director 2014-07-26 Ongoing
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director 2014-07-26 Ongoing
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director 2014-07-26 Ongoing
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director 2014-07-26 Ongoing
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director 2014-07-26 Ongoing
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director 2014-07-26 Ongoing
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director 2014-07-26 Ongoing
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director 2014-07-26 Ongoing
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director 2014-07-26 Ongoing
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director 2014-07-26 Ongoing
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director 2014-07-26 Ongoing
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director 2014-07-28 Ongoing
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director 2014-07-28 Ongoing
      Other Directorships of PRAMOD KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2019-12-10
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2019-12-10
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2019-12-10
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2019-12-10
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2019-12-10
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2019-12-10
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2019-12-10
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2019-12-10
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2019-12-10
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2019-12-10
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2019-12-10
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2019-12-10
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2019-12-10
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2019-12-10
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2019-12-10
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2019-12-10
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2019-12-10
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2019-12-10
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2019-12-10
      Other Directorships of SILADITYA ADAK
      Company Name CIN Designation Appointment Date Cessation
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-07-30
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-04-25
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2014-11-07
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2014-10-13
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-03
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2018-08-06
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-03-06
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-03-06
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 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 VICTOR ROY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-10-23
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-11-24
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-11-24
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-11-24
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-11-24
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-12-11
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-12-11
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-12-11
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-12-11
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-11-17
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-12-23
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-12-23
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-12-23
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-12-23
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-12-23
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-12-23
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-12-23
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-12-23
      APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-12-23
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-12-23
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-10-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-10-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-12-23
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-12-23
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-12-23
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-12-23
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-12-23
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-12-23
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-12-23
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-12-23
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-12-23
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-12-23
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-12-23
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-12-23
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-12-11
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-12-02
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-12-02
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-12-02
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-11-24
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-11-24
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-12-23
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-12-23
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-11-24
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-12-23
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-12-11
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-12-23
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-12-11
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-12-11
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-12-11
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-12-11
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-12-23
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-12-11
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-12-11
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-11-24
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-11-24
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-12-23
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-10-28
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-10-28
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-12-23
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-10-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2016-01-07
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-10-28
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-10-28
      Other Directorships of PRASENJIT MANNA
      Company Name CIN Designation Appointment Date Cessation
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2021-09-21
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2021-09-21
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2021-09-21
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2021-09-21
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2021-09-21
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2021-09-21
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2021-09-21
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2021-09-21
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2021-09-21
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2021-09-21
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2021-09-21
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2021-09-21
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2021-09-21
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2021-09-21
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2021-09-21
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2021-09-21
      Other Directorships of RAKHI HELA
      Company Name CIN Designation Appointment Date Cessation
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director 2021-09-21 Ongoing
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director 2021-09-21 Ongoing
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director 2021-09-21 Ongoing
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director 2021-09-21 Ongoing
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director 2021-09-21 Ongoing
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director 2021-09-21 Ongoing
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director 2021-09-21 Ongoing
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director 2021-09-21 Ongoing
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director 2021-09-21 Ongoing
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director 2021-09-21 Ongoing
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director 2021-09-21 Ongoing
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director 2021-09-21 Ongoing
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director 2021-09-21 Ongoing
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director 2021-09-21 Ongoing
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director 2021-09-21 Ongoing
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director 2021-09-21 Ongoing
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director 2021-09-21 Ongoing

      CIN Company Name Company Address
      AAF-9586 SANKET VINIMOY LLP 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7084 RITZ DEALCON LLP 9C, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U51511WB2009PTC138225 ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124330 ADMIRE TRADELINK PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138224 ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140379 REWARD VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141158 LIFELINE TRADELINKS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172128 BHOOMI DEARLERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172199 AWTAR MERCANTILE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172318 BHAWANI MERCHANTS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174003 ROSE TRADELINK PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174099 FORTUNE ADVISORY PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176946 GANGESHWARI VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176951 MEMORIA VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177816 SAMYOG VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177885 VICTIM DEALCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177926 BULRUSH DEALERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177933 BEACON VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178331 GAUDIUM COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178348 DIGNITAS COMMOTRADE PRIVATE LIMITED 9LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178354 CELERITAS VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178376 TRIO DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178765 RESTITUO DEALCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178876 SOCIABLE DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC176969 FORCEABLE VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC176972 HONORABILIS VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC177915 SPOTING SALES PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125953 JAGANNATH VINTRADE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125954 DHANVIRDHI TRADELINK PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125957 SHIVASTHAL MERCANTILE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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