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      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74999WB2010PTC154091
      Purchase Report

      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74999WB2010PTC154091) is a Private company incorporated on 14 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 599650.00.

      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SPOXY INVESTMENT CONSULTANTS 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 SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED are GENDA LAL PATEL, and DEVI SARAN KASHYAP.

      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC154091 and its registration number is 154091. Users may contact SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED is 6B BENTICK STREET MAZA NINE FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SPOXY INVESTMENT CONSULTANTS 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 SPOXY INVESTMENT CONSULTANTS 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 SPOXY INVESTMENT CONSULTANTS

      Purchase full report of SPOXY INVESTMENT CONSULTANTS

      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 SPOXY INVESTMENT CONSULTANTS 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 SPOXY INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      09148303 GENDA LAL PATEL Director 2021-03-24
      09148283 DEVI SARAN KASHYAP Director 2021-03-24
      Past Directors & Key Managerial Personnel of SPOXY INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02221250 OM PRAKASH AGARWAL Director - 2019-03-25
      02368631 AMIT KUMAR SAHAL Director - 2012-11-29
      02864453 OMPRAKASH LAHOTI Director - 2011-10-03
      06367463 PAWAN KHERIA Director - 2013-12-18
      06648610 SURAJ KUMAR Director - 2014-11-22
      07025854 JHANTU SHEE Director - 2021-03-24
      03333932 SURESH KUMAR SHARMA Director - 2013-12-18
      06782248 SHOBHA DEVI Director - 2016-01-22
      06783536 UPENDRA NARAYAN CHOUDHARY Director - 2016-01-22
      07608500 RABI KUMARSONKAR Director - 2021-03-24
      02515205 SAROJ SHARMA Director - 2012-12-07
      06367900 BISHNU TIBREWAL Director - 2013-12-18
      06785244 DIWAKAR MAHATO Director - 2014-11-22
      Other Directorships of OM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KIRAN ORES PRIVATE LIMITED U13206WB2008PTC125320 Director - 2011-10-31
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2019-03-25
      PAHADI STEEL PRIVATE LIMITED U27100WB2008PTC128955 Director 2010-03-15 Ongoing
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2012-03-14
      MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2012-03-23
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director 2009-08-26 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-03-16
      RAJSHREE SAREE DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC138601 Director 2009-09-24 Ongoing
      JVC CLOTH MERCHANTS PRIVATE LIMITED U51900WB2009PTC138594 Director 2009-09-24 Ongoing
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2012-04-27
      GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director 2008-07-03 Ongoing
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director 2008-08-04 Ongoing
      ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director - 2011-10-03
      GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director - 2011-10-03
      RADHU ELECTRICAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138603 Director 2009-09-24 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2014-03-31
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2012-04-13
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2019-03-25
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director 2010-05-26 Ongoing
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2017-05-15
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director 2015-11-30 Ongoing
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director 2015-11-30 Ongoing
      UNICASA DWELLINGS PRIVATE LIMITED U70102WB2008PTC127599 Director - 2013-04-10
      CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2019-03-25
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2012-12-07
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126378 Director 2008-07-10 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2021-07-28
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director 2015-11-30 Ongoing
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director 2015-11-30 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director 2015-11-30 Ongoing
      Other Directorships of AMIT KUMAR SAHAL
      Company Name CIN Designation Appointment Date Cessation
      SUNAYANA TEAMACH & ENGINEERING PRIVATE LIMITED U27106GJ2009PTC057061 Director - 2015-08-24
      BHOLANATH BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45207MH2010PTC199943 Director - 2015-04-23
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2021-03-16
      HALLMARK TRADERS PRIVATE LIMITED U51101WB2010PTC149410 Director - 2015-12-03
      HEAVEN IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149411 Director - 2015-12-03
      INDRALOK IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149412 Director - 2021-03-22
      TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director - 2015-12-03
      SHIVPUJAN TRADERS PRIVATE LIMITED U51101WB2010PTC149414 Director - 2013-02-20
      ARVIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149811 Director 2010-05-27 Ongoing
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2015-12-03
      REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director - 2017-08-21
      SADABAHAR INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150029 Director - 2015-04-21
      LAMBODAR SALES PRIVATE LIMITED U51109MH2010PTC199605 Director - 2015-04-27
      SOBHA GENERAL SUPPLIERS PRIVATE LIMITED U51300MH2010PTC199686 Director - 2012-09-15
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director - 2015-06-30
      MANGLAGORI COMMERCIAL PRIVATE LIMITED U51900WB2009PTC133191 Director - 2021-07-28
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director - 2015-05-04
      SREE NATHJI TEATRADE PRIVATE LIMITED U51909MH2010PTC199687 Director - 2015-04-27
      OVERALL SUPPLIERS PRIVATE LIMITED U51909RJ2010PTC049252 Director - 2015-05-04
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2015-05-04
      MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2015-04-29
      GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2015-04-28
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2012-05-02
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2021-07-20
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2020-02-20
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2021-02-04
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2017-03-16
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2021-03-24
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2021-03-16
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2020-02-20
      MAHASHAKTI MERCHANTS PRIVATE LIMITED U51909WB2009PTC133195 Director - 2021-03-16
      MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2021-03-23
      RADHIKA PLASTIC SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136940 Director 2011-10-01 Ongoing
      SWETA GARMENT TRADERS PRIVATE LIMITED U51909WB2009PTC136941 Director - 2021-03-24
      PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director - 2015-12-03
      PUNEET SHOPPERS PRIVATE LIMITED U51909WB2010PTC149714 Director - 2013-08-16
      CROWN RETAILERS PRIVATE LIMITED U51909WB2010PTC152960 Director - 2015-03-12
      GAJANAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC156428 Director - 2015-03-12
      PAXIN VINIMAY PRIVATE LIMITED U51909WB2011PTC157302 Director - 2015-03-12
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2012-11-29
      AGRADOOT LOGISTICS PRIVATE LIMITED U60200WB2009PTC133188 Director - 2012-12-15
      NRA INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC133257 Director - 2012-03-20
      BHAWARAWALI SOFTWARE PRIVATE LIMITED U72900MH2010PTC199683 Director - 2015-04-23
      DIGIVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149409 Director - 2021-03-22
      GOODLUCK INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149415 Director - 2014-01-24
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2012-04-02
      ALPHA ADVISORY PRIVATE LIMITED U74120WB2010PTC149810 Director 2010-05-27 Ongoing
      BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149812 Director - 2016-02-17
      FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2015-04-28
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2021-03-24
      RAJSHREE SOLUTIONS PRIVATE LIMITED U74140WB2009PTC137550 Director - 2015-03-09
      EVERLINK MULTIMEDIA ADVISORS PRIVATE LIMITED U74140WB2010PTC156408 Director - 2015-04-26
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2015-04-29
      JOYOUS CLOTH TRADERS PRIVATE LIMITED U74900GJ2010PTC091792 Director - 2015-05-04
      INCLINATION ADVISORS PRIVATE LIMITED U74900GJ2010PTC092496 Director - 2015-04-29
      FAVOURITE STEEL TRADERS PRIVATE LIMITED U74900WB2010PTC152957 Director - 2015-05-04
      FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2015-03-12
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2015-05-02
      STRIVE IRON & STEEL TRADERS PRIVATE LIMITED U74999HR2010PTC064168 Director - 2015-06-30
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2015-05-04
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director - 2015-04-30
      PREMBICK PLASTIC SUPPLIERS PRIVATE LIMITED U74999MH2010PTC281281 Director - 2015-06-30
      LIVELY EQUIPMENTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154084 Director - 2015-04-28
      PRATIKA TEAMACH CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154086 Director - 2015-06-30
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2015-05-09
      FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2015-03-09
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      Other Directorships of OMPRAKASH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2018-02-17
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Additional Director - 2016-09-30
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-06-10
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2013-12-12 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2018-09-03
      GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2011-10-03
      GAJANAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC156428 Director - 2011-10-03
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2011-10-03
      GOODWAVE DEALCOMM PRIVATE LIMITED U51909WB2011PTC157293 Director - 2011-10-03
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2011-10-03
      PAXIN VINIMAY PRIVATE LIMITED U51909WB2011PTC157302 Director - 2011-10-03
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2011-10-03
      VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director - 2011-10-03
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
      SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2012-05-10
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-08-29
      RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2012-02-04
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director - 2018-04-10
      GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
      GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2013-01-22
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
      HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
      HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
      GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2012-05-10
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2012-02-04
      AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2011-10-03
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2013-12-11 Ongoing
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
      AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
      STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2011-10-03
      DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
      NAIRIT CLOTH MERCHANTS PRIVATE LIMITED U52590WB2010PTC153071 Director - 2010-11-30
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director - 2018-04-09
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-08-29
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2012-03-29
      FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2011-10-03
      EVERLINK MULTIMEDIA ADVISORS PRIVATE LIMITED U74140WB2010PTC156408 Director - 2011-10-03
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2011-10-03
      DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2011-09-09
      STRIVE IRON & STEEL TRADERS PRIVATE LIMITED U74999HR2010PTC064168 Director - 2011-10-03
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2011-10-03
      PREMBICK PLASTIC SUPPLIERS PRIVATE LIMITED U74999MH2010PTC281281 Director - 2011-10-03
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2011-10-03
      MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2011-10-03
      GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2011-10-03
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2011-10-03
      MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2011-10-03
      LIVELY EQUIPMENTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154084 Director - 2011-10-03
      PRATIKA TEAMACH CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154086 Director - 2011-10-03
      SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2010-12-02
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2011-10-03
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
      FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2011-10-03
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2017-04-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2016-09-30
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2018-09-03
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2016-09-30
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2018-03-19
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2016-09-30
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
      CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2011-10-03
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2011-10-03
      Other Directorships of PAWAN KHERIA
      Company Name CIN Designation Appointment Date Cessation
      ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2016-01-21
      BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2016-01-21
      CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187250 Director 2012-10-16 Ongoing
      SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director - 2016-03-28
      TILKRAJ ALLOYS TRADERS PRIVATE LIMITED U27310WB2012PTC187939 Director 2012-11-06 Ongoing
      BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director - 2015-12-15
      BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director - 2015-12-15
      HIBISCUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187927 Director - 2015-12-23
      HOLLYHOCK REAL ESTATE CONSULTANTS PRIVATE LIMITED U45400WB2012PTC187928 Director - 2015-12-23
      ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director - 2016-03-28
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director 2012-11-26 Ongoing
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2019-03-25
      KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director 2012-10-09 Ongoing
      SIDHIDATRI MERCANTILE PRIVATE LIMITED U51909WB2012PTC186944 Director 2012-10-09 Ongoing
      KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director 2012-10-09 Ongoing
      KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director 2012-10-09 Ongoing
      JANVI MERCHANDISES PRIVATE LIMITED U51909WB2012PTC186949 Director - 2015-12-23
      JANKI MERHANDISES PRIVATE LIMITED U51909WB2012PTC186950 Director - 2015-12-23
      NEWEVER MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186951 Director - 2016-03-28
      KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director 2012-10-09 Ongoing
      KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director 2012-10-09 Ongoing
      KOTIRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186960 Director 2012-10-09 Ongoing
      KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director 2012-10-09 Ongoing
      KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED U51909WB2012PTC186964 Director 2012-10-09 Ongoing
      KATYAYNI DEALERS PRIVATE LIMITED U51909WB2012PTC186965 Director 2012-10-09 Ongoing
      SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director 2012-10-09 Ongoing
      GURUMUKH TRADEVIN PRIVATE LIMITED U51909WB2012PTC186973 Director - 2015-12-23
      GANTECH PROJECTS PRIVATE LIMITED U70102WB2012PTC187621 Director - 2016-03-30
      GOURIBHARTA SOFTWARE PRIVATE LIMITED U72300WB2012PTC188718 Director - 2015-12-23
      ARYADEEP FURNITURE TRADERS PRIVATE LIMITED U74900WB2012PTC186912 Director - 2016-01-21
      ARYADEEP MINING SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186913 Director - 2016-01-21
      BLOCKDEAL COMMOSALE PRIVATE LIMITED U74900WB2012PTC186915 Director - 2016-02-18
      CINEWEB MARCOM PRIVATE LIMITED U74900WB2012PTC186916 Director - 2016-02-18
      CINEWEB PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2012PTC186917 Director - 2016-02-18
      JAGMATA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC186945 Director - 2015-12-23
      JAGMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186946 Director - 2015-12-23
      KRISHNA SHIKAR PLASTIC TRADERS PRIVATE LIMITED U74900WB2012PTC186952 Director 2012-10-09 Ongoing
      SWARANSATHI AGRO TRADERS PRIVATE LIMITED U74900WB2012PTC186953 Director 2012-10-09 Ongoing
      GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2016-01-07
      OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director - 2016-03-28
      LIFEWOOD STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186962 Director 2012-10-09 Ongoing
      LOVELY PLYWOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186967 Director 2012-10-09 Ongoing
      CINEWEB COMMOSALE PRIVATE LIMITED U74900WB2012PTC187123 Director - 2016-02-26
      GAJANAND CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187129 Director - 2016-03-30
      JANARDAN WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187131 Director - 2016-02-24
      MARKVIEW MINING VINIMAY PRIVATE LIMITED U74900WB2012PTC187132 Director - 2016-02-16
      NILIMA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187133 Director - 2016-03-25
      BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2016-01-21
      BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director - 2015-12-15
      BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director - 2015-12-15
      BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director - 2015-12-15
      BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director - 2015-12-15
      CHINPURNI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187246 Director - 2015-12-15
      FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director - 2016-03-30
      NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2016-03-25
      GOURIBHARTA DEALER PRIVATE LIMITED U74900WB2012PTC188716 Director - 2015-12-23
      ABILITY INFRACON PRIVATE LIMITED U74900WB2013PTC191713 Director - 2015-12-02
      FAST SPEED SANITARY ENTRADE PRIVATE LIMITED U74900WB2013PTC191714 Director - 2016-03-30
      PABULOUS VANIJYA PRIVATE LIMITED U74900WB2013PTC192219 Director - 2016-01-18
      PARALLAX OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192355 Director - 2016-01-18
      ABILITY OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192356 Director - 2016-02-26
      PROFLUENT MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC192357 Director 2013-04-18 Ongoing
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      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2014-11-22
      BISMUTH TRADING PRIVATE LIMITED U52100WB2013PTC189790 Director 2014-06-23 Ongoing
      BISMUTH VINIMAY PRIVATE LIMITED U52100WB2013PTC189792 Director 2014-06-23 Ongoing
      EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director 2013-08-02 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2014-11-12
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2014-11-22
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2014-11-22
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      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2020-02-20
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2021-03-22
      FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director 2014-12-08 Ongoing
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2021-03-31
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2019-05-25
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2021-03-29
      DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2021-03-29
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2021-03-24
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2021-03-24
      DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director - 2021-03-24
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2021-03-31
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2021-03-24
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2021-03-29
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2019-05-25
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2019-05-25
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2021-07-28
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2019-05-25
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2019-05-25
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      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2021-07-28
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2015-04-22
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2015-04-22
      SOBHA GENERAL SUPPLIERS PRIVATE LIMITED U51300MH2010PTC199686 Director - 2015-04-27
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2015-04-22
      SEVEN HILL HARDWARE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159895 Director - 2019-05-25
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2021-07-28
      GREEN VALLEY INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74140WB2011PTC159837 Director - 2019-05-25
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director 2012-09-06 Ongoing
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2015-03-12
      SPARKS FASHIONS ADVISORS PRIVATE LIMITED U74994WB2011PTC159875 Director - 2019-05-25
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2015-04-22
      BABUL FINANCIAL ADVISORY PRIVATE LIMITED U74999GJ2011PTC094469 Director - 2015-03-10
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2015-04-22
      STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2015-04-22
      KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director - 2019-05-25
      RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director - 2019-05-25
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2015-04-22
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2015-03-10
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2021-03-24
      DHARMIK CEMENT MERCHANTS PRIVATE LIMITED U74999WB2011PTC159830 Director - 2019-05-25
      EXPRESS GLASS & CROCKERY TRADERS PRIVATE LIMITED U74999WB2011PTC159836 Director - 2019-05-25
      EXCLUSIVE MACHINERY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159838 Director - 2019-05-25
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2017-12-18
      ALLIENCE PLASTIC MARKETING PRIVATE LIMITED U74999WB2011PTC159844 Director - 2019-05-25
      DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director - 2019-05-25
      PARAS ADHESIVE TRADERS PRIVATE LIMITED U74999WB2011PTC159865 Director - 2015-03-20
      VIRGO IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159869 Director - 2019-05-25
      LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director - 2019-05-25
      INTELLECT DATA TECH CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159946 Director 2011-02-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2016-01-22
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2016-01-22
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2016-01-22
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2016-01-22
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2014-10-31
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2016-01-22
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2016-01-22
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2016-01-22
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2016-01-22
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2016-01-22
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2016-01-22
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2016-01-22
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2016-01-22
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      Company Name CIN Designation Appointment Date Cessation
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2021-07-22
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2021-08-11
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2019-02-28
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2022-01-31
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2016-01-22
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2016-01-22
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director 2019-06-01 Ongoing
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2016-01-22
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2016-01-22
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2014-10-31
      MAHAKAYA REALTORS PRIVATE LIMITED U70102WB2016PTC209578 Director - 2018-05-03
      ADARSHPATI BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2005PTC104659 Director - 2021-07-22
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2022-12-26
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2018-11-26
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2019-01-30
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2018-08-28
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2016-01-22
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2016-01-22
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2016-01-22
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2016-01-22
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2016-01-22
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2016-01-22
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director 2023-07-25 Ongoing
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2021-02-17
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2016-01-22
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2016-01-22
      NEWAMPS SUPPLIERS LIMITED U74999WB2017PLC220025 Director - 2022-12-26
      RISHABRAJ VINCOM LIMITED U74999WB2017PLC220077 Director 2018-04-30 Ongoing
      REDPACK DISTRIBUTORS LIMITED U74999WB2017PLC220214 Director - 2018-11-26
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      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director 2021-03-23 Ongoing
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director 2021-03-23 Ongoing
      MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director 2021-03-23 Ongoing
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director 2021-03-24 Ongoing
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director 2021-03-23 Ongoing
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director 2021-03-23 Ongoing
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director 2021-03-24 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director 2021-03-23 Ongoing
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director 2021-03-23 Ongoing
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director 2021-03-24 Ongoing
      MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director 2021-03-24 Ongoing
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director 2021-03-23 Ongoing
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director 2021-03-24 Ongoing
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director 2021-03-24 Ongoing
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director 2021-03-23 Ongoing
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director 2021-03-24 Ongoing
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director 2021-03-24 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director 2021-03-23 Ongoing
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director 2021-03-24 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2018-05-21
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2016-11-18
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2021-03-23
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2021-03-24
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2020-02-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2021-03-29
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2021-03-24
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2021-03-15
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2021-03-15
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2021-07-28
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2021-03-24
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2019-05-25
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2021-03-29
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2016-11-18
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2021-03-29
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2021-07-28
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2021-03-15
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2021-03-24
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      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director 2021-03-23 Ongoing
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director 2021-03-23 Ongoing
      MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director 2021-03-23 Ongoing
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director 2021-03-24 Ongoing
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director 2021-03-23 Ongoing
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director 2021-03-23 Ongoing
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director 2021-03-24 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director 2021-03-23 Ongoing
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director 2021-03-23 Ongoing
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director 2021-03-24 Ongoing
      MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director 2021-03-24 Ongoing
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director 2021-03-23 Ongoing
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director 2021-03-24 Ongoing
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director 2021-03-24 Ongoing
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director 2021-03-23 Ongoing
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director 2021-03-24 Ongoing
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director 2021-03-24 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director 2021-03-23 Ongoing
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director 2021-03-24 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PURV POLYFILMS PRIVATE LIMITED U25209MH2009PTC316789 Director - 2012-04-13
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2015-05-04
      PALLAV COMMOTRADE PRIVATE LIMITED U51909DL2010PTC292588 Director - 2015-05-04
      INCLINATION VINIMAY PRIVATE LIMITED U51909GJ2010PTC092498 Director - 2015-05-09
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2014-08-12
      SALPUTRI SUPPLIERS PRIVATE LIMITED U51909MH2009PTC353325 Director - 2018-08-01
      BRAMCHARNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132837 Director - 2015-05-09
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2015-05-09
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2012-12-07
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2015-04-18
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2015-05-04
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2012-01-07
      SALPUTRI MARKETING PRIVATE LIMITED U51909WB2009PTC134048 Director - 2012-09-03
      DECENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152865 Director - 2016-01-15
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director - 2015-05-04
      HALLMARK RETAILERS PRIVATE LIMITED U51909WB2010PTC152890 Director - 2015-05-04
      BLOSSOM COMMODEAL PRIVATE LIMITED U51909WB2010PTC152925 Director - 2016-01-15
      SAGE BUILD-UP ADVISORS PRIVATE LIMITED U52100WB2011PTC159831 Director - 2016-01-15
      POLESTAR COMPUTER TRADERS PRIVATE LIMITED U52190WB2011PTC159778 Director - 2016-01-15
      NATURAL HIGHT BUILDPRO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159786 Director - 2016-01-15
      PERMANENT REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102RJ2010PTC055000 Director - 2015-05-04
      TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director - 2015-04-29
      SALPUTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133871 Director - 2012-04-11
      GAVISHT CLOTH MERCHANTS PRIVATE LIMITED U74900MH2010PTC272638 Director - 2015-05-02
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2012-11-22
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director 2010-09-21 Ongoing
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2016-01-15
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2018-08-01
      SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2015-04-29
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2015-05-09
      STRIVE IRON & STEEL TRADERS PRIVATE LIMITED U74999HR2010PTC064168 Director - 2015-06-30
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-05-09
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2015-05-02
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2015-05-09
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      PREMBICK PLASTIC SUPPLIERS PRIVATE LIMIT ED U74999MH2010PTC281281 Director - 2015-06-30
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2015-05-02
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2015-05-09
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2015-05-09
      GROWFAST REALESTATE ADVISORS PRIVATE LIMITED U74999WB2010PTC152889 Director - 2016-01-15
      OVERALL STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153654 Director - 2016-01-15
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2016-01-15
      LIVELY EQUIPMENTS SUPPLIERS PRIVATE LIMI TED U74999WB2010PTC154084 Director - 2015-04-28
      PRATIKA TEAMACH CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154086 Director - 2015-06-30
      SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2010-12-15
      BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2018-08-01
      CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2018-08-01
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2018-08-01
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2018-08-01
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2018-08-01
      SOVRAIN VYAPAAR LIMITED U74999WB2013PLC192745 Director - 2018-08-01
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2018-08-01
      Other Directorships of BISHNU TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      CORIANDUR AGRO TRADING PRIVATE LIMITED U01403WB2012PTC187950 Director - 2018-09-15
      GOLDENROD AGRO AGENCIES PRIVATE LIMITED U01403WB2012PTC187954 Director - 2016-03-29
      AKHURATH OIL TRADERS PRIVATE LIMITED U11100WB2012PTC188708 Director - 2016-01-23
      AKHURATH OIL & CHEMICAL TRADERS PRIVATE LIMITED U11100WB2012PTC188709 Director - 2016-01-23
      PHLOX FOOTWEAE MARKETING PRIVATE LIMITED U19115WB2012PTC187959 Director - 2016-01-18
      CATMINT MINERALS SUPPLIERS PRIVATE LIMITED U26960WB2012PTC187951 Director - 2018-09-15
      TAILFLOWER IRON & STEEL TRADERS PRIVATE LIMITED U26960WB2012PTC187965 Director - 2016-02-26
      SONCHUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187964 Director - 2016-01-21
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2021-03-24
      HANPOT HARDWARE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187703 Director - 2016-03-30
      MOONLIKE PIPES MERCHANTS PRIVATE LIMITED U51909WB2012PTC187704 Director - 2016-03-25
      HILMIL RETAILERS PRIVATE LIMITED U51909WB2012PTC187706 Director - 2016-02-24
      CONFITECH COMMODEAL PRIVATE LIMITED U51909WB2012PTC187731 Director - 2018-09-15
      NITYADHARA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187741 Director - 2016-03-25
      CELOSIA SOFTWARE MARKETING PRIVATE LIMITED U72300WB2012PTC187952 Director - 2018-09-15
      NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2016-03-25
      CINEWEB ADVISORY PRIVATE LIMITED U74900WB2012PTC187430 Director - 2018-09-15
      CRABEL FASHION TRADERS PRIVATE LIMITED U74900WB2012PTC187431 Director - 2018-09-15
      CROTEX AGENCIES PRIVATE LIMITED U74900WB2012PTC187433 Director - 2016-02-18
      CROTEX MARKETING PRIVATE LIMITED U74900WB2012PTC187434 Director - 2016-02-18
      DRISHTINANDAN INFOWAYS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187435 Director - 2016-02-18
      ECOSPACE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74900WB2012PTC187436 Director - 2016-03-30
      ECOTECH MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187437 Director - 2016-03-29
      EGOMONK MACHINERY TRADERS PRIVATE LIMITED U74900WB2012PTC187438 Director - 2016-03-29
      GANTECH COMMOSALE PRIVATE LIMITED U74900WB2012PTC187440 Director - 2016-03-30
      CONFIDENT PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74900WB2012PTC187449 Director - 2018-09-15
      CRADEL RETAIL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187453 Director - 2016-02-18
      CRICORN ADVISORS PRIVATE LIMITED U74900WB2012PTC187456 Director - 2016-02-18
      DARKCELL COMMERCIAL PRIVATE LIMITED U74900WB2012PTC187457 Director - 2016-02-18
      DARKCELL DEALMARK PRIVATE LIMITED U74900WB2012PTC187460 Director - 2016-02-18
      DIGANTA TUBE TRADERS PRIVATE LIMITED U74900WB2012PTC187461 Director - 2016-02-18
      DIVANSHIKA HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187462 Director - 2016-02-18
      DIVANSHIKA AUTO PARTS TRADERS PRIVATE LIMITED U74900WB2012PTC187465 Director - 2016-02-18
      DRISHTINANDAN MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187466 Director - 2016-03-30
      DRISHTINANDAN STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187467 Director - 2016-03-26
      CRABEL DEALMARK PRIVATE LIMITED U74900WB2012PTC187472 Director - 2018-09-15
      DARKWELL IRON AND STEEL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187473 Director - 2016-02-18
      DIVANSHIKA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187474 Director - 2016-02-18
      DRISHTINANDAN RETAILS PRIVATE LIMITED U74900WB2012PTC187476 Director - 2016-03-30
      EVANGELINE APPARTMENTS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187477 Director - 2016-03-30
      EVANGELINE MULTIMEDIA ADVISORS PRIVATE LIMITED U74900WB2012PTC187479 Director - 2016-03-29
      CRADEL DATA TECH ADVISORS PRIVATE LIMITED U74900WB2012PTC187481 Director - 2018-09-15
      CRADEL INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187482 Director - 2018-09-15
      DIPA TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U74900WB2012PTC187483 Director - 2016-02-18
      DIVANSHIKA AGRO TRADERS PRIVATE LIMITED U74900WB2012PTC187485 Director - 2016-02-18
      HIMANI REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187705 Director - 2016-02-24
      HIMANI TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187707 Director - 2016-02-24
      HILMIL FOOD TRADERS PRIVATE LIMITED U74900WB2012PTC187708 Director - 2016-03-30
      MOONLIKE CONSULTANTS SERVICES PRIVATE LIMITED U74900WB2012PTC187709 Director - 2016-03-25
      INDRA WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC187710 Director - 2016-02-24
      CONFITECH HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187711 Director - 2018-09-15
      DEVPUJAN IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC187712 Director - 2016-02-18
      DAYASINDHU WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187713 Director - 2016-02-18
      SAFALTA TEAMACH CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187714 Director - 2016-02-20
      ANTARISK REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187715 Director - 2016-01-23
      HILMIL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187716 Director - 2016-03-30
      BHADRAKALI ADVISORY CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187717 Director 2012-10-29 Ongoing
      BHADRAKALI ADVISORY CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187717 Director - 2016-01-23
      HANPOT EQUIPMENTS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187718 Director - 2016-03-30
      JAGVANDANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187719 Director - 2016-02-24
      SANTAWANA PLASTIC SUPPLERS PRIVATE LIMITED U74900WB2012PTC187720 Director - 2016-02-20
      RAMSHAKTI CLOTH SUPPLY & TRADING PRIVATE LIMITED U74900WB2012PTC187722 Director - 2016-02-20
      JAGVANDANA STEEL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187723 Director - 2016-02-24
      PAVITRA DESIGN WORKS PRIVATE LIMITED U74900WB2012PTC187724 Director - 2016-01-18
      PARTISTHA PAINTING DEALERS PRIVATE LIMITED U74900WB2012PTC187725 Director - 2016-01-18
      RAMSHAKTI TEAMACH CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187726 Director - 2016-02-20
      CONFITECH VANIJAY PRIVATE LIMITED U74900WB2012PTC187727 Director - 2018-09-15
      DAYASINDHU DESIGN COSULTANTS PRIVATE LIMITED U74900WB2012PTC187728 Director - 2016-02-18
      PALAK FOODWEAR TRADERS PRIVATE LIMITED U74900WB2012PTC187729 Director - 2016-01-18
      PITER MINERALS TRADERS PRIVATE LIMITED U74900WB2012PTC187730 Director - 2016-01-18
      RANI CORBON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187742 Director - 2016-02-20
      BHADRAKALI IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC187743 Director - 2016-01-23
      ALBATROSS DEALTRADE PRIVATE LIMITED U74900WB2012PTC187942 Director - 2016-01-23
      MALLARD GENARAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187955 Director - 2016-02-24
      OREGANOI TEAMACH & ENGINEERING PRIVATE LIMITED U74900WB2012PTC187956 Director - 2016-03-25
      OVENBIRDS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187957 Director - 2016-03-25
      PRIMULA SHOPPERS PRIVATE LIMITED U74900WB2012PTC187960 Director - 2016-02-20
      SMEW POWER CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187962 Director - 2016-01-21
      ANGIRA TEA TRADERS PRIVATE LIMITED U74900WB2012PTC188714 Director - 2016-01-23
      ABILITY INFRACON PRIVATE LIMITED U74900WB2013PTC191713 Director - 2018-09-15
      FAST SPEED SANITARY ENTRADE PRIVATE LIMITED U74900WB2013PTC191714 Director - 2016-03-29
      ANTARYAMI AUTO PARTS SUPLIERS PRIVATE LIMITED U74900WB2013PTC191865 Director 2013-04-04 Ongoing
      ANJANIDHAM STEEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191866 Director - 2016-01-23
      GANESHDHAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191867 Director - 2016-03-30
      BHADRAKALI FINANCIAL COSULTANTS PRIVATE LIMITED U74900WB2013PTC191869 Director 2013-04-04 Ongoing
      NITYADHARA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191870 Director - 2016-03-25
      BEDHATA SOFTWARE TRADERS PRIVATE LIMITED U74900WB2013PTC191872 Director - 2016-01-23
      HELPFUL MERCHANTS PRIVATE LIMITED U74900WB2013PTC191877 Director - 2016-03-30
      PABULOUS VANIJYA PRIVATE LIMITED U74900WB2013PTC192219 Director - 2016-01-20
      PARALLAX OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192355 Director - 2016-01-20
      ABILITY OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192356 Director - 2016-02-22
      PROFLUENT MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC192357 Director - 2019-04-15
      Other Directorships of DIWAKAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2014-11-22
      BISMUTH TRADING PRIVATE LIMITED U52100WB2013PTC189790 Director 2014-06-23 Ongoing
      BISMUTH VINIMAY PRIVATE LIMITED U52100WB2013PTC189792 Director 2014-06-23 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2014-11-12
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2014-11-22
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2014-11-22

      CIN Company Name Company Address
      U74999WB2010PTC154013 NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED 6B BENTICK STREET MAZA NINE FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC185649 YASOMATI DISTRIBUTORS PRIVATE LIMITED 6B BENTICK STREET MAZA NINE FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066635 ASPINWALL DISTRIBUTORS PVT LTD 6B BENTICK STREET ALOKA HOUSE1ST FLOOR W EF01/04 9 9 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U64120WB2006PTC109205 AIRLIFT EXPRESS PRIVATE LIMITED 6B BENTICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107641 LINGRAJ BARTER PVT LTD 6B BENTICK STREET 1st FLOOR. ALOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119997 FAMILIAR COMMODITIES PRIVATE LIMITED 6B BENTICK STREET C/O, ASHA CHAMBERS, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC220888 SADHIKA COMMERCIAL PRIVATE LIMITED C/O. KAVITA GUPTA 6B BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176811 SADBHAWANA TRADELINK PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176880 SANKATSATHI AGENCIES PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176904 STARTREE DEALCOM PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U66309WB2023PTC266426 KAVITA DEALTRADE PRIVATE LIMITED 6B BENTICK STREET,KOLKATA,700001,Kolkata,Kolkata,West Bengal,700001-India
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
      U41002WB2026PTC288212 SIDDHATTVA AATITHYAM INDIA PRIVATE LIMITED 402 M.K POINT, 4TH FLOOR,27 BENTICK STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      AAD-2057 RAGHUVIR TRADING LLP ASHA CHAMBER, 6B BENTICK STREET 1ST FLOOR, ROOM NO. 21 KOLKATA, West Bengal, India - 700001
      U45200WB1992PTC054750 KMG HOTEL & RESORT PRIVATE LIMITED 3, BENTICK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC074555 CYMBAL HOLDINGS PVT. LTD. 7 A BENTICK STREET2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128811 REGENCY VINIMAY PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      ABZ-1833 VANGUARD FURNITURES LLP 84 BENTICK STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U96090WB2024PTC271852 EPIPHANY SALES PRIVATE LIMITED 74 BENTICK STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U96090WB2024PTC272059 FRATERNIZE DEALCOMM PRIVATE LIMITED 74 BENTICK STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACF-4553 PUNDARIKSHA SUPPLIERS LLP 7A, BENTICK STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
      U46499WB2025PTC275942 SOLAR CYCLES & SPARES PRIVATE LIMITED GROUND FLOOR, ROOM NO-3,83 BENTICK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U45400WB2012PTC180451 WOODSTICK DEVELOPERS PRIVATE LIMITED 27, Bentick street, 2nd floor, Kolkata , Kolkata, West Bengal, India - 700001
      U17024WB2025PTC277558 HKV PACKTECH PRIVATE LIMITED Room No 14, 3rd Floor,14 Bentick street,Kolkata,Kolkata,West Bengal,700001-India
      ACH-2251 VISWAKARMA PLAZZA LLP 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001
      ACE-7039 SAPORO TRADECOM LLP 30 BENTICK STREET,3RD FLOOR, ROOM NO 303,Kolkata,Kolkata,West Bengal,India-700001
      ACP-5321 FINTRACK VENTURES LLP TAHER MENSION, 8 BENTICK,STREET BLOCK-1, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
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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

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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