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DREAM IRON MERCHANTS PRIVATE LIMITED

CIN: U74999WB2011PTC157600 As on: 2026-07-13

DREAM IRON MERCHANTS PRIVATE LIMITED (CIN: U74999WB2011PTC157600) is a Private company incorporated on 19 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 740000.00 and its paid up capital is Rs. 735000.00.

DREAM IRON MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DREAM IRON MERCHANTS 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 DREAM IRON MERCHANTS PRIVATE LIMITED are DIP BHATTACHARYA, and SANTOSH SINGH.

DREAM IRON MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC157600 and its registration number is 157600. Users may contact DREAM IRON MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAM IRON MERCHANTS PRIVATE LIMITED is 32, EZRA STREET 10TH FLOOR , ROOM NO - 1060 , KOLKATA, West Bengal, India - 700001.

Current status of DREAM IRON MERCHANTS PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of DREAM IRON MERCHANTS

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 DREAM IRON MERCHANTS 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 DREAM IRON MERCHANTS
DIN Director Name Designation Appointment Date
03573361 DIP BHATTACHARYA Director 2012-03-24
05107896 SANTOSH SINGH Director 2012-03-24
Past Directors & Key Managerial Personnel of DREAM IRON MERCHANTS
DIN Director Name Designation Appointment Date Cessation
01226169 YOGESH KEJRIWAL Director - 2012-03-26
01933461 DILIP KUMAR DAS Director - 2012-03-26
03341055 RAMU SAHA Director - 2012-03-26
03383802 GAUTAM SAHA Director - 2012-03-26
Other Directorships of YOGESH KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
Other Directorships of DILIP KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Additional Director - 2010-10-01
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-19
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2010-07-01
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-08-08
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-12-31 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-21
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Additional Director - 2010-07-21
CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Additional Director - 2010-07-19
DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Additional Director - 2010-07-13
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Additional Director - 2014-01-17
PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Additional Director - 2014-07-16
ARROWLINK LOGISTICS PRIVATE LIMITED U60231WB2012PTC173868 Director - 2015-08-18
SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-12-01
EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
ARROWSPACE NIRMAN PRIVATE LIMITED U70109WB2012PTC173870 Director - 2014-03-31
MANGALMOORTI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173899 Director - 2013-05-31
NAVTECH INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173905 Director 2012-03-01 Ongoing
MOONLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC173906 Director 2012-03-01 Ongoing
SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director 2012-03-01 Ongoing
SUBHREKHA PROJECTS PRIVATE LIMITED U70109WB2012PTC173930 Director - 2014-03-31
AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director 2011-01-03 Ongoing
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2011-01-17
PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director 2011-01-19 Ongoing
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
CAPABLE FASHION PRIVATE LIMITED U74999WB2012PTC173883 Director - 2015-08-18
FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director 2012-03-01 Ongoing
REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director 2012-03-01 Ongoing
MANGALRASHI TRADECOM PRIVATE LIMITED U74999WB2012PTC173901 Director - 2014-03-25
SHIVKRIPA DESIGNER PRIVATE LIMITED U74999WB2012PTC173915 Director - 2014-07-28
SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director 2012-03-01 Ongoing
PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director 2012-03-01 Ongoing
WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director 2012-03-01 Ongoing
ARHAM PACKAGING GOODS PRIVATE LIMITED U74999WB2012PTC173931 Director - 2014-03-31
MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director 2012-03-01 Ongoing
STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director 2012-03-01 Ongoing
DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director 2012-03-01 Ongoing
MANGALRASHI MARKETING PRIVATE LIMITED U74999WB2012PTC174229 Director 2012-03-01 Ongoing
SHIVRASHI TRADELINK PRIVATE LIMITED U74999WB2012PTC174233 Director - 2013-05-31
AMRITRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174335 Director 2012-03-01 Ongoing
ARYADEEP BARTER PRIVATE LIMITED U74999WB2012PTC174336 Director 2012-03-01 Ongoing
ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director 2012-03-01 Ongoing
MANIKALA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174342 Director 2012-03-01 Ongoing
MANIKALA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174343 Director - 2015-08-18
Other Directorships of RAMU SAHA
Company Name CIN Designation Appointment Date Cessation
NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
Other Directorships of GAUTAM SAHA
Company Name CIN Designation Appointment Date Cessation
AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
Other Directorships of DIP BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2012-08-21
K.H. COMMOTRADE PRIVATE LIMITED U51909TG2010PTC141698 Director - 2012-12-18
K.H. TRADELINKS PRIVATE LIMITED U51909TG2010PTC141699 Director - 2012-12-18
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2016-04-20
LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2016-04-20
KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2013-11-25
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2013-11-25
JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2017-07-28
REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2013-04-08
ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
APACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167046 Director 2011-09-01 Ongoing
SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC166370 Director - 2016-03-19
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-05-05
GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2013-11-25
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2011-09-16
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2011-09-16
LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2011-09-16
PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2011-09-16
ZILLION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC167005 Director 2011-08-30 Ongoing
PURITY COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167049 Director 2011-09-01 Ongoing
KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2012-10-16
DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director - 2011-12-17
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2011-12-17
FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director - 2011-12-17
WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2011-11-25
UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2019-01-09
WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director 2012-02-28 Ongoing
TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2012-02-28 Ongoing
SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2012-03-28 Ongoing
CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2012-03-28 Ongoing
ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director 2012-04-12 Ongoing
CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2012-07-03
ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2012-07-03
EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
Other Directorships of SANTOSH SINGH
Company Name CIN Designation Appointment Date Cessation
KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-09-28
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2016-08-02
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing

CIN Company Name Company Address
U74999WB2011PTC160826 CADE MARKETING PRIVATE LIMITED 32, EZRA STREET 10TH FLOOR, ROOM NO.1060 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC160827 DYNAMIC MINERAL TRADERS PRIVATE LIMITED 32, EZRA STREET 10TH FLOOR, ROOM NO.1060 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC160836 VERSATILE IRON TRADERS PRIVATE LIMITED 32, EZRA STREET 10TH FLOOR, ROOM NO.1060 , KOLKATA, West Bengal, India - 700001
U74994WB2011PTC156562 SALASAR GARMENT TRADERS PRIVATE LIMITED 32, EZRA STREET 10TH FLOOR , ROOM NO - 1060 , kolkata, West Bengal, India - 700001
U74999WB2011PTC157601 PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED 32, EZRA STREET 10TH FLOOR , ROOM NO - 1060 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC157714 UNITOUCH STEEL MERCHANTS PRIVATE LIMITED 32, EZRA STREET 10TH FLOOR , ROOM NO - 1060 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U31901WB2009PTC140446 COMMERCE WORTH ELECTRICALS PRIVATE LIMITED 32, EZRA STREET, ROOM NO. 1053, 10TH FLOOR, , KOLKATA, West Bengal, India - 700001
U45203WB1993PTC059848 SONIKA PROMOTERS & FINCON PVT LTD 32, EZRA STREET, ROOM NO- 1063, 10TH FLOOR, , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC200175 SHITALMAY PROJECTS PRIVATE LIMITED 32, EZRA STREET 10TH FLOOR, ROOM NO.-1063 , KOLKATA, West Bengal, India - 700001
U32109WB2005PTC104767 EPSON ELECTRONICS PRIVATE LIMITED TODI CORNOR, 32, EZRA STREET,NORTH BLOCK 10TH FLOOR, ROOM NO-1055, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
U51909WB2013PLC192053 ROZARIUM TRACOM LIMITED 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001
U51909WB2013PLC194783 HERBIC SUPPLIERS LIMITED 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001
U29197WB1995PTC071935 VINAYAK PHARMA CHEM PVT.LTD. 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001
U70109WB1995PTC072023 RAJSHREE PROPERTIES PVT. LTD. 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC083888 GBR HOLDINGS PRIVATE LIMITED 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PLC068801 THUNDER SUPPLIERS LIMITED. 32 EZRA STREET8TH FLOOR ROOM NO 854 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1993PTC061310 SUNRISE COAL & COKE PVT. LTD. 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC077457 GREENVIEW FINANCE PVT LTD 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001
U24104WB2013PLC196871 MAUA INTERNATIONAL LIMITED 32, EZRA STREET ROOM NO. 561, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U32119WB2010PTC152657 ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED Room No.- 805, 8th Floor 32, Ezra Street,Kolkata,Kolkata,West Bengal,700001-India
U43299WB2023PTC266635 JAM BUILD INFRA PRIVATE LIMITED 32 EZRA STREET,6TH FLOOR,ROOM NO-653,Kolkata,Kolkata,West Bengal,700001-India
U82199WB2026PTC287692 SULOCHANA ARTS PRIVATE LIMITED 32 EZRA STREET,7TH FLOOR, ROOM NO. 764,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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