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      VEDIK TRADING PRIVATE LIMITED

      CIN: U74999WB2011PTC166469 As on: 2026-07-13
      Purchase Report

      VEDIK TRADING PRIVATE LIMITED (CIN: U74999WB2011PTC166469) is a Private company incorporated on 16 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1295960.00.

      VEDIK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEDIK TRADING 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 VEDIK TRADING PRIVATE LIMITED are IMRAN SHEIKH, SOURABH AGARWAL, SUNIL SARKAR, and ARGHYA BANERJEE.

      VEDIK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC166469 and its registration number is 166469. Users may contact VEDIK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEDIK TRADING PRIVATE LIMITED is JUGMOHAN SAHA LANE , Kolkata, West Bengal, India - 700007.

      Current status of VEDIK TRADING 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 VEDIK TRADING 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 VEDIK TRADING

      Purchase full report of VEDIK TRADING

      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 VEDIK TRADING 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 VEDIK TRADING
      DIN Director Name Designation Appointment Date
      09074876 IMRAN SHEIKH Director 2021-02-15
      00460000 SOURABH AGARWAL Director 2020-06-19
      07161705 SUNIL SARKAR Director 2015-07-07
      09638194 ARGHYA BANERJEE Director 2022-06-14
      Past Directors & Key Managerial Personnel of VEDIK TRADING
      DIN Director Name Designation Appointment Date Cessation
      03531143 SANJOY DAS Director - 2014-03-06
      03531167 BAKTAWAR MAL JOSHI Director - 2014-03-06
      03573361 DIP BHATTACHARYA Director - 2014-03-06
      06536543 DIPAK JOSHI Director - 2015-03-31
      07145740 SANJAY KUMAR SHARMA Director - 2021-02-17
      00460000 SOURABH AGARWAL Director - 2018-04-20
      05299590 MAHESH SHARMA Director - 2015-07-07
      08768430 ANIRBAN DEB SARKAR Director - 2022-06-17
      00800277 ASHOK KUMAR SIOTIA Director - 2020-07-23
      02200731 SANJAY KEJRIWAL Director - 2014-09-16
      03573424 ASHOK KUMAR BAJAJ Director - 2014-03-06
      07469918 SALONI AGARWAL Director - 2020-06-18
      Other Directorships of SANJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2024-06-11
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2015-12-04
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2024-06-11
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-09-03
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-08-09
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-21
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-12-04
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2017-11-07
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2017-03-27
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2012-03-16
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2012-03-16
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2013-01-28 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-12-04
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2015-12-04
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-12-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2015-12-04
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-12-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2015-12-04
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2012-11-27
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2012-11-27
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2015-12-04
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2015-12-04
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-12-04
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-12-11
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-08-11
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-03-28
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      SHIVASHIV DEALCOMM PRIVATE LIMITED U74999WB2012PTC173749 Director - 2012-03-14
      SHIVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC173750 Director - 2012-03-14
      RUDRAPRIYA RETAILERS PRIVATE LIMITED U74999WB2012PTC173756 Director - 2012-03-14
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-12-04
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2012-03-16
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2017-03-27
      Other Directorships of BAKTAWAR MAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
      SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
      ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
      VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      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
      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
      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 DIPAK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2013-08-06 Ongoing
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2013-08-06 Ongoing
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2013-08-06 Ongoing
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2013-03-28 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-10-03
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2014-09-16 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2014-09-16 Ongoing
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2016-02-25
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2015-03-31
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director 2014-09-16 Ongoing
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-03-31
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-03-31
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2016-05-10
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2017-10-06
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director 2015-06-18 Ongoing
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director 2015-06-18 Ongoing
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2017-03-20
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2017-03-20
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2021-02-17
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2021-02-17
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2021-02-17
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2015-12-03 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2021-02-18
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2021-02-18
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2021-02-18
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2015-12-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2021-02-18
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2021-02-17
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2021-02-18
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2021-02-17
      Other Directorships of IMRAN SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2021-02-08 Ongoing
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director 2021-02-15 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director 2021-12-06 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2021-02-15 Ongoing
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director 2021-02-08 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2022-12-09
      AMRITDHARA VINTRADE PRIVATE LIMITED U74900WB2012PTC177951 Director 2021-02-08 Ongoing
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2021-02-08 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2021-02-15 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director 2022-03-28 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2021-08-20
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director 2021-02-15 Ongoing
      AMRITDHARA VYAPAAR PRIVATE LIMITED U74999WB2012PTC177960 Director 2021-02-08 Ongoing
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director 2021-02-08 Ongoing
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director 2021-02-08 Ongoing
      ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director 2021-02-08 Ongoing
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2021-02-08 Ongoing
      RINAM SALES PRIVATE LIMITED U74999WB2012PTC178015 Director 2021-02-08 Ongoing
      Other Directorships of SOURABH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOLANGE ESTATES LLP AAK-3990 Designated Partner - 2017-12-30
      SOLANGE ESTATES LLP AAK-3990 Partner - 2017-12-30
      ADONIS PARAMINE PROJECTS LLP AAN-6695 Designated Partner 2020-12-10 Ongoing
      ADONIS LIFE SPACE NIRMAN LLP AAP-5073 Designated Partner 2019-11-13 Ongoing
      B.D.MOTORS LIMITED U34103WB2009PLC133634 Director 2009-03-09 Ongoing
      B.D.MOTORS LIMITED U34103WB2009PLC133634 Director - 2018-03-14
      HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Additional Director - 2023-02-27
      HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director 2022-04-30 Ongoing
      MILLENIUM REALCON PRIVATE LIMITED U45400DL2008PTC178132 Director - 2010-12-20
      EVERLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165411 Additional Director - 2018-04-20
      EVERLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165411 Director - 2024-09-04
      BUTTERFLY MERCANTILE PVT LTD U51909WB1993PTC060807 Director 2009-02-02 Ongoing
      RANGOTSAV LIFESTYLE PRIVATE LIMITED U52100WB2010PTC153233 Director - 2015-11-30
      UNITED VYAPAAR PRIVATE LIMITED U55101WB2007PTC115453 Director - 2018-05-11
      SUMAN-LIFE SPACE PRIVATE LIMITED U70102WB2013PTC196686 Director 2018-11-14 Ongoing
      SUMAN-LIFE SPACE PRIVATE LIMITED U70102WB2013PTC196686 Director - 2018-04-20
      SUPERSONIC TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC151362 Additional Director - 2011-10-01
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2008-11-22
      VHYOM MEDICARE AND DIAGNOSIS PRIVATE LIMITED U74999WB2018PTC225078 Director - 2024-03-05
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Partner - 2018-09-03
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-07-07
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-14
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director 2014-08-16 Ongoing
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director 2014-08-16 Ongoing
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director - 2017-11-06
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2015-04-06
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2015-04-06
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director - 2017-11-06
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director - 2017-11-06
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2023-04-07 Ongoing
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2021-02-03
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2017-03-27 Ongoing
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director - 2015-07-07
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      AKSARA INFOTECH PRIVATE LIMITED U74110WB2013PTC197963 Director - 2017-02-18
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-07-07
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director 2019-03-11 Ongoing
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2016-05-11
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-07-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2012-11-07 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-07-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2016-05-11
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2016-05-11
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2016-05-11
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-07-07
      CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-07-07
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2023-04-07 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-07-07
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-07-07
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2015-07-07
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2015-07-07
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-08-24
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-07-07
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-07-07
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-07-07
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2015-07-07
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2021-02-08
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2023-04-07 Ongoing
      Other Directorships of SUNIL SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2015-07-07 Ongoing
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director 2015-06-18 Ongoing
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director 2017-02-01 Ongoing
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director 2015-06-18 Ongoing
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2015-07-07 Ongoing
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director 2015-07-07 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director 2015-07-07 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director 2015-07-07 Ongoing
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director 2015-07-07 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director 2015-07-07 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2022-12-22
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2022-03-30
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director 2017-03-28 Ongoing
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2019-03-22
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2016-04-30
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2022-10-25
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director 2015-07-07 Ongoing
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director 2015-07-07 Ongoing
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director 2015-07-07 Ongoing
      ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director 2019-01-02 Ongoing
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director 2015-07-07 Ongoing
      Other Directorships of ANIRBAN DEB SARKAR
      Company Name CIN Designation Appointment Date Cessation
      EVERLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165411 Director - 2022-06-17
      SUMAN-LIFE SPACE PRIVATE LIMITED U70102WB2013PTC196686 Director 2020-06-18 Ongoing
      Other Directorships of ARGHYA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      EVERLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165411 Director - 2024-02-22
      SUMAN-LIFE SPACE PRIVATE LIMITED U70102WB2013PTC196686 Director 2022-06-14 Ongoing
      Other Directorships of ASHOK KUMAR SIOTIA
      Company Name CIN Designation Appointment Date Cessation
      PURAB PASCHIM TRADE LINKERS PRIVATE LIMITED U24232AS1987PTC007710 Director 2004-12-24 Ongoing
      EVERLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165411 Director - 2019-06-30
      UNITED VYAPAAR PRIVATE LIMITED U55101WB2007PTC115453 Director - 2019-07-03
      SUMAN-LIFE SPACE PRIVATE LIMITED U70102WB2013PTC196686 Director - 2020-06-18
      Other Directorships of SANJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director 2015-03-24 Ongoing
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2018-01-31
      NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
      PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24
      Other Directorships of ASHOK KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2015-08-25
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2012-08-21
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      K.H. COMMOTRADE PRIVATE LIMITED U51909TG2010PTC141698 Director - 2012-12-18
      K.H. TRADELINKS PRIVATE LIMITED U51909TG2010PTC141699 Director - 2012-12-18
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director - 2018-12-13
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Director - 2018-08-13
      PIYUSH RETAIL PRIVATE LIMITED U52100WB2010PTC144771 Director 2013-09-01 Ongoing
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2016-04-20
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2016-04-20
      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
      ORION DEALCOM PRIVATE LIMITED U52390WB2010PTC144774 Director 2013-09-01 Ongoing
      ARROWLINK LOGISTICS PRIVATE LIMITED U60231WB2012PTC173868 Director - 2015-08-18
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2013-04-08
      ASTAMI INFRACON PRIVATE LIMITED U70102WB2012PTC187570 Director 2013-01-15 Ongoing
      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 - 2016-09-24
      SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director - 2016-09-24
      SUBHREKHA PROJECTS PRIVATE LIMITED U70109WB2012PTC173930 Director - 2014-03-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      APACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167046 Director 2011-09-01 Ongoing
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director 2012-03-24 Ongoing
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director 2012-03-24 Ongoing
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director 2012-03-24 Ongoing
      GANTECH MARKETING PRIVATE LIMITED U74900WB2012PTC187573 Director - 2015-03-24
      WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director - 2013-08-07
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2016-04-20
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2014-01-17
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director 2012-05-22 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
      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
      CAPABLE FASHION PRIVATE LIMITED U74999WB2012PTC173883 Director - 2015-08-18
      FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director - 2016-09-24
      REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director - 2016-09-24
      MANGALRASHI TRADECOM PRIVATE LIMITED U74999WB2012PTC173901 Director - 2014-03-25
      SHIVKRIPA DESIGNER PRIVATE LIMITED U74999WB2012PTC173915 Director - 2014-07-28
      SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director - 2016-09-24
      PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director - 2016-09-24
      WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director - 2016-09-24
      ARHAM PACKAGING GOODS PRIVATE LIMITED U74999WB2012PTC173931 Director - 2014-03-31
      MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director - 2016-09-24
      STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director - 2016-09-24
      DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director - 2016-09-24
      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 - 2016-09-24
      ARYADEEP BARTER PRIVATE LIMITED U74999WB2012PTC174336 Director 2012-03-01 Ongoing
      ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director - 2016-09-24
      MANIKALA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174342 Director 2012-03-01 Ongoing
      MANIKALA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174343 Director - 2015-08-18
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director 2012-04-07 Ongoing
      GIRIBABA TRADELINK PRIVATE LIMITED U74999WB2012PTC182766 Director - 2015-01-19
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director 2013-04-08 Ongoing
      Other Directorships of SALONI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADONIS LIFE SPACE NIRMAN LLP AAP-5073 Designated Partner - 2019-11-13
      EVERLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165411 Additional Director - 2018-09-30
      EVERLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC165411 Director - 2020-06-18
      SUMAN-LIFE SPACE PRIVATE LIMITED U70102WB2013PTC196686 Additional Director - 2018-11-14

      CIN Company Name Company Address
      U74999WB2011PTC169940 WELLINGTON DISTRIBUTORS PRIVATE LIMITED 4 JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161310 DISHIKA DEALTRADE PRIVATE LIMITED 4, NO. JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161312 LAVISH COMMOSALE PRIVATE LIMITED 4, NO. JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161347 IMPRESSION COMMOSALE PRIVATE LIMITED 4, NO. JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161350 GRACEFUL VINIMAY PRIVATE LIMITED 4, NO. JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161362 PROSPEROUS DISTRIBUTORS PRIVATE LIMITED 4, NO. JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC165973 KESARINANDAN VINIMAY PRIVATE LIMITED 4, NO. JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC167005 ZILLION RETAIL SERVICES PRIVATE LIMITED 4 NO, JUGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U82200WB2023PTC263256 UPRISEN INFOTECH SOLUTIONS PRIVATE LIMITED 20, GROUND FLOOR,RADHA MADHAB SAHA LANE,,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2025PTC278099 ARP FASHION PRIVATE LIMITED 1/1A, Jagmohan Saha Lane,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U45309WB2017PTC223018 PULOMAJA SALES PRIVATE LIMITED 10 SAHA LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189334 DIPSHITA DEALTRADE PRIVATE LIMITED 13, SAHA LANE , KOLKATA, West Bengal, India - 700007
      U45500WB2017PTC223019 BALAARAATI CONSTRUCTIONS PRIVATE LIMITED 10 SAHA LANE , KOLKATA, West Bengal, India - 700007
      U45500WB2017PTC223074 VAIJAYANTA NIRMAN PRIVATE LIMITED 10 SAHA LANE , KOLKATA, West Bengal, India - 700007
      AAQ-6778 MAHALAXMI HOME FURNISHING LLP 8, SAHA LANE GROUND FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155181 GEMS VINIMAY PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155182 NAVSIDHI SUPPLIERS PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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