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      VERSATILE SAREE TRADERS PRIVATE LIMITED

      CIN: U74999WB2011PTC158087 As on: 2026-07-13
      Purchase Report

      VERSATILE SAREE TRADERS PRIVATE LIMITED (CIN: U74999WB2011PTC158087) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 820000.00 and its paid up capital is Rs. 817000.00.

      VERSATILE SAREE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VERSATILE SAREE TRADERS 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 VERSATILE SAREE TRADERS PRIVATE LIMITED are RAJ KUMAR PATEL, and ALOK KUMAR KHATUA.

      VERSATILE SAREE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC158087 and its registration number is 158087. Users may contact VERSATILE SAREE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERSATILE SAREE TRADERS PRIVATE LIMITED is 4TH FLOOR, 23B, N.S. ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of VERSATILE SAREE TRADERS 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 VERSATILE SAREE TRADERS 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 VERSATILE SAREE TRADERS

      Purchase full report of VERSATILE SAREE TRADERS

      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 VERSATILE SAREE TRADERS 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 VERSATILE SAREE TRADERS
      DIN Director Name Designation Appointment Date
      07920048 RAJ KUMAR PATEL Director 2018-06-28
      07921589 ALOK KUMAR KHATUA Director 2018-06-28
      Past Directors & Key Managerial Personnel of VERSATILE SAREE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01933461 DILIP KUMAR DAS Director - 2012-03-26
      03573361 DIP BHATTACHARYA Director - 2018-06-28
      05107896 SANTOSH SINGH Director - 2018-06-28
      08169021 MITHILESH KUMAR JHA Director - 2018-06-28
      01226169 YOGESH KEJRIWAL Director - 2012-03-26
      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
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      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
      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 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
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 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
      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
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 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
      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
      Other Directorships of RAJ KUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      ISLEBERG CEMENT PRIVATE LIMITED U24100WB2013PTC192965 Director - 2019-05-21
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director 2018-08-28 Ongoing
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director 2018-08-30 Ongoing
      ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Director - 2019-08-28
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2019-08-28
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2019-08-28
      BLOCKDEAL SOFTWARE MARKETING PRIVATE LIMITED U72300WB2013PTC192887 Director - 2019-05-21
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director 2018-06-28 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director 2018-06-28 Ongoing
      MUKHILAN RETAILERS PRIVATE LIMITED U74999WB2013PTC193310 Director - 2019-05-21
      Other Directorships of ALOK KUMAR KHATUA
      Company Name CIN Designation Appointment Date Cessation
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Additional Director 2018-12-01 Ongoing
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Additional Director 2018-12-01 Ongoing
      ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Director - 2019-08-28
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2019-08-28
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2019-08-28
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director 2018-06-28 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director 2018-06-28 Ongoing
      Other Directorships of MITHILESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Additional Director - 2018-11-12
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2018-06-28
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      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
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      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
      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

      CIN Company Name Company Address
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U45309WB2021PTC243313 SAIBLISS PROPERTIES PRIVATE LIMITED 23B N S ROAD, 4TH FLOOR ROOM NO 408A , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC224289 CENTRIX MARKETING PRIVATE LIMITED 23B N.S.ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO- 412(I) , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U37100WB2012PTC178883 SUGANDH ENTERPRISES PRIVATE LIMITED 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U28113WB1998PTC087860 SRG IRON & STEEL PRIVATE LIMITED ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067411 HORTATIVE SUPPLIERS PVT.LTD. 113 N S ROAD 4TH FLOOR P S BURA BAZAR , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC068771 DEEKAY FINVEST PVT LTD 77 N S ROAD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC046072 DYNAMIC CREDIT SERVICES PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC046074 EXCELLENT FOODS PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123670 ORIILON INDIA PRIVATE LIMITED 33/1, N. S. Road, Marshell House 4th Floor, R. N. 444 , Kolkata, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U85100WB2012PTC188158 CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      ACJ-7750 MOTIONMASTERS SPARES LLP 23B N.S. Road Ground Floor,Kolkata,Kolkata,West Bengal,India-700001
      U29308WB2017PTC222499 DEE SPROUT ENTERPRISES PRIVATE LIMITED 23B, N.S.ROAD 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U52242WB2025PTC284199 CWINDZ SHIPPING PRIVATE LIMITED 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACD-9372 ASSETSURE FINCON AND ADVISORY LLP 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2010PTC150612 ROLEGOLD DISTRIBUTORS PRIVATE LIMITED SECURITY HOUSE, 23-B, N.S. ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U62090WB2011PTC162452 ONGOING MERCHANTS PRIVATE LIMITED 14, N.S. ROAD, 4TH FLOOR,,KOLKATA,West Bengal,700001-India
      AAF-6656 BARTERMATE SOLUTIONS LLP 14, N.S.ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAI-1190 PURTI SEASONS CREATORS LLP 14, N S Road, 4th Floor Kolkata, West Bengal, India - 700001
      AAJ-1103 PURTI NANU CREATORS LLP 14 N.S ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAQ-0035 SURANA CORPORATE ADVISORY LLP 14, N.S. ROAD, 4TH FLOOR Kolkata, West Bengal, India - 700001
      U21012WB1993PTC058356 YOUNIS PAPER PVT. LTD. 127 N S ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01403WB2013PTC199094 MOONLIGHT AGRICULTURE PRIVATE LIMITED 14, N. S. Road 4th Floor , Kolkata, West Bengal, India - 700001
      U41000WB2009PTC137273 GAMA AQUAPAC PRIVATE LIMITED 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U30007WB1990PTC050502 WIZKID COMPUTERS SYSTEMS PRIVATE LIMITED 14 N S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
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               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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