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RAVILOCHANAH MERCANTILE PRIVATE LIMITED

CIN: U74999WB2012PTC172297 As on: 2026-07-13

RAVILOCHANAH MERCANTILE PRIVATE LIMITED (CIN: U74999WB2012PTC172297) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 121000.00 and its paid up capital is Rs. 120200.00.

RAVILOCHANAH MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAVILOCHANAH MERCANTILE 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 RAVILOCHANAH MERCANTILE PRIVATE LIMITED are HEMENDRA DAGDI, and ANDIP SAMANTA.

RAVILOCHANAH MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC172297 and its registration number is 172297. Users may contact RAVILOCHANAH MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVILOCHANAH MERCANTILE PRIVATE LIMITED is 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 KOLKATA Kolkata WB 700069 IN.

Current status of RAVILOCHANAH MERCANTILE 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 RAVILOCHANAH MERCANTILE 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.

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Purchase full report of RAVILOCHANAH MERCANTILE

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 RAVILOCHANAH MERCANTILE 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 RAVILOCHANAH MERCANTILE
DIN Director Name Designation Appointment Date
08198429 HEMENDRA DAGDI Additional Director 2023-05-23
05151127 ANDIP SAMANTA Director 2022-01-31
Past Directors & Key Managerial Personnel of RAVILOCHANAH MERCANTILE
DIN Director Name Designation Appointment Date Cessation
06920022 SUDHIR BISWAS Director - 2018-06-14
07982506 RAVI LAHOTI Director - 2023-05-10
01836556 ASHOKE DEY Director - 2015-03-31
02491447 AVIJIT DAS Director - 2015-03-31
06666060 NIRMAL SANTRA Director - 2019-04-26
06923535 SUBRATA BISWAS Director - 2018-06-14
06935279 QAMAR SERAJUL HAQUE Director - 2022-01-31
06935434 MAHAMMAD SHAKIL AHMED Director - 2022-02-02
06664379 BIJOY SINGHA Director - 2019-04-26
Other Directorships of SUDHIR BISWAS
Company Name CIN Designation Appointment Date Cessation
KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2018-05-20
MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2018-08-10
RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director 2015-03-31 Ongoing
RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2017-01-21
DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2018-05-20
CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2016-08-17
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director 2015-03-31 Ongoing
ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2017-11-02
JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2018-05-20
MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-08-29
ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2017-07-21
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-06-20
LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2017-06-15
BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director 2015-03-31 Ongoing
MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director 2015-03-31 Ongoing
SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2018-06-02
NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2017-01-21
PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director 2015-03-31 Ongoing
PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2018-08-10
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2018-06-14
Other Directorships of RAVI LAHOTI
Other Directorships of ASHOKE DEY
Company Name CIN Designation Appointment Date Cessation
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-03-14
MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2015-03-28
LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2014-03-03
TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2012-09-19
ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2012-02-26
GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2014-06-27
FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2013-03-15 Ongoing
CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2016-09-13 Ongoing
CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2013-02-02
PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2013-05-07
BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2013-05-07
IDOL VINIMAY PRIVATE LIMITED U51109WB2008PTC127490 Director - 2013-01-16
PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-06-20
SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2015-03-31
KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-03-05
HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-06-20
BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2013-04-08 Ongoing
KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2011-02-03 Ongoing
YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2013-06-03 Ongoing
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-06-20
DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-06-20
MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-20
DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2014-06-26
BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2015-03-31
TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2014-06-25
LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2014-06-26
INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-08
CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-08
OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2013-12-11
HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2015-03-31
GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2015-03-30
PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2014-06-25
DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2014-06-25
PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2014-06-25
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2014-06-25
CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2011-12-28
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2015-03-30
ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-03-14
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2014-06-02
DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2014-06-02
BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2014-06-02
BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2014-06-27
BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director - 2014-06-27
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-06-20
ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2015-01-19
DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2013-03-18 Ongoing
GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2019-02-15
CREATIVE NIKETAN PRIVATE LIMITED U70101WB2006PTC110998 Director - 2018-07-25
SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2014-06-25
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director - 2015-03-27
JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director - 2015-03-27
CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-03-14
JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2015-03-26
CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-03-14
KRONJE TIE-UP PRIVATE LIMITED U74999WB2011PTC170829 Director 2011-12-16 Ongoing
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2017-12-12
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2014-06-25
SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2014-06-25
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2014-06-26
NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2014-06-26
GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2015-03-27
NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2015-03-31
PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2015-03-31
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2015-03-31
PRAMODANAH GOODS PRIVATE LIMITED U74999WB2012PTC185041 Director - 2015-03-25
RAVILOCHANAH VANIJYA PRIVATE LIMITED U74999WB2012PTC185042 Director 2012-08-25 Ongoing
Other Directorships of AVIJIT DAS
Company Name CIN Designation Appointment Date Cessation
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2013-07-08
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-08-09
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-06-20
VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2011-07-12
AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2018-01-10
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-15
ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2011-12-26
LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2014-06-27
FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2014-06-27
JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2012-12-10
SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-06-20
HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Additional Director - 2022-09-30
HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director 2022-04-01 Ongoing
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2013-05-07
VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-31
ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-07-22
PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-27
HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-02-04
SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2011-08-20
MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-08-20
YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2015-07-11
EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director - 2014-10-31
AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-03-31
S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2012-12-11
DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-27
FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2016-07-25 Ongoing
MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-11
DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-08-17
WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-24
DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2014-06-27
LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2015-07-16
ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-08
BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2014-06-26
CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2017-12-20
EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2014-06-26
BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2015-03-31
EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2014-06-26
VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-03-30
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
PROPIN PRIVATE LTD U65993WB1982PTC035186 Director - 2011-02-03
ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-03-30
E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2011-03-13 Ongoing
REX ADVISORY PRIVATE LIMITED U74140WB2010PTC155489 Director - 2012-03-05
TEASELMAKER ADVISORY PRIVATE LIMITED U74140WB2010PTC155792 Director - 2012-03-05
VESTA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC155942 Director - 2012-03-05
GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Additional Director - 2022-09-30
GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director 2022-04-01 Ongoing
DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Additional Director - 2022-09-30
DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director 2022-04-01 Ongoing
SANDSTONE DESIGNER PRIVATE LIMITED U74994WB2010PTC155791 Director - 2012-03-05
MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Director - 2012-03-05
NEELAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC155782 Director - 2012-03-05
SNOWMASTER COMMOSALES PRIVATE LIMITED U74999WB2010PTC155784 Director - 2012-03-05
CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-01-05
LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2017-12-12
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2017-12-12
GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director - 2014-06-26
PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
Other Directorships of NIRMAL SANTRA
Company Name CIN Designation Appointment Date Cessation
PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director - 2013-08-31
CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director 2014-06-27 Ongoing
CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2019-04-12
FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director 2014-06-27 Ongoing
FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2019-02-15
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2017-12-12
KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2016-11-09
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2019-02-22
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-01-10
EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director 2014-06-25 Ongoing
EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2019-02-15
YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2014-08-21 Ongoing
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director 2014-01-06 Ongoing
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2017-12-20
ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2015-12-01
KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2015-03-30 Ongoing
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director 2014-06-25 Ongoing
EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2019-04-12
INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director 2018-08-17 Ongoing
INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2019-02-15
PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2017-07-21
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-08-18 Ongoing
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2019-02-15
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-08-18 Ongoing
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2019-02-15
DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director 2018-08-23 Ongoing
BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2019-02-15
CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director 2018-08-17 Ongoing
CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2019-02-15
PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director 2014-06-25 Ongoing
PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2019-04-29
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-08-18 Ongoing
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2019-02-15
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2014-06-28
BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director 2014-06-27 Ongoing
WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2014-01-02 Ongoing
WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director 2014-01-02 Ongoing
ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2019-04-29
CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director - 2018-07-31
SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director - 2013-08-31
CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-08-20 Ongoing
PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2019-02-15
PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director 2014-06-26 Ongoing
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2019-04-26
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2017-06-10
Other Directorships of SUBRATA BISWAS
Company Name CIN Designation Appointment Date Cessation
KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2017-11-30
PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2015-03-31 Ongoing
MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2018-08-10
RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director 2015-03-31 Ongoing
RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2017-01-21
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2018-01-10
VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2018-05-20
MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2017-01-21
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2017-12-12
BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2017-07-21
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2017-12-12
INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2017-09-18
OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2017-09-18
MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director 2015-03-31 Ongoing
SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2018-06-02
NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2017-01-21
PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director 2015-03-31 Ongoing
PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2018-08-10
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2018-06-14
Other Directorships of QAMAR SERAJUL HAQUE
Company Name CIN Designation Appointment Date Cessation
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2019-02-23 Ongoing
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-08-22
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2014-09-30
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2019-02-23 Ongoing
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2018-08-22
MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2015-03-28 Ongoing
SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2018-06-02
LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2021-08-05
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2022-07-16
SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director 2019-04-16 Ongoing
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2021-08-09
OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2021-08-09
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-25 Ongoing
CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director - 2019-04-13
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-04-16 Ongoing
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-08-21
TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2015-03-31 Ongoing
SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-08-21
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director 2019-04-23 Ongoing
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2022-08-09
Other Directorships of MAHAMMAD SHAKIL AHMED
Company Name CIN Designation Appointment Date Cessation
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-12-15 Ongoing
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-08-22
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-12-15 Ongoing
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-08-22
MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2015-03-28 Ongoing
PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2015-03-31 Ongoing
SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director 2015-03-28 Ongoing
LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2020-07-22
AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2019-04-17
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-08-20
GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2019-03-25 Ongoing
SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2019-04-09 Ongoing
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2022-07-22
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-08-20
SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2020-10-01
WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-04-16 Ongoing
WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-08-21
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-08-21
SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-02 Ongoing
TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2019-03-25
SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-08-21
DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2020-07-22
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director 2019-04-23 Ongoing
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2022-08-09
Other Directorships of HEMENDRA DAGDI
Company Name CIN Designation Appointment Date Cessation
MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director 2021-10-01 Ongoing
SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director 2024-01-19 Ongoing
FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Additional Director 2018-08-21 Ongoing
EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director 2022-09-23 Ongoing
SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Additional Director 2023-05-25 Ongoing
PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director 2021-10-01 Ongoing
Other Directorships of ANDIP SAMANTA
Company Name CIN Designation Appointment Date Cessation
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-08-22 Ongoing
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-08-22 Ongoing
MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Additional Director 2023-05-26 Ongoing
CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2016-03-04
AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2016-03-04
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2018-01-08 Ongoing
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2018-01-08 Ongoing
DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2017-09-18
INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2016-11-09
GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2017-09-15
BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2017-09-13
FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2017-09-13
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2021-07-22
ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2016-03-04
SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director 2020-02-01 Ongoing
SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director 2018-07-17 Ongoing
SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-16
KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2015-03-31 Ongoing
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2017-09-13
AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2017-09-13
CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2017-09-13
HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2017-09-15
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2018-01-08 Ongoing
OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2018-01-08 Ongoing
WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2018-01-08 Ongoing
EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Additional Director 2023-05-23 Ongoing
AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2015-02-28
DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2017-03-03
BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2017-03-03
EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director 2015-03-31 Ongoing
BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2015-03-31 Ongoing
WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director 2015-03-31 Ongoing
EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2015-03-31 Ongoing
ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-10-10
DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director 2016-12-20 Ongoing
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-02-22
CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2018-06-01
SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director 2018-07-31 Ongoing
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
Other Directorships of BIJOY SINGHA
Company Name CIN Designation Appointment Date Cessation
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-09-29
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2019-02-23
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2018-09-29
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2019-02-23
PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director 2013-11-09 Ongoing
PINNSAFE PROJECTS PRIVATE LIMITED U45400WB2012PTC187749 Director - 2013-08-31
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2019-02-23
FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director 2018-08-22 Ongoing
FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2019-02-15
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2017-12-12
KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2016-11-09
GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2016-08-10
BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2016-06-30
FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2016-08-10
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2019-04-26
EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director 2014-06-25 Ongoing
EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2019-02-15
ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2017-12-12
SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director 2014-01-06 Ongoing
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2017-12-20
FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2015-03-03 Ongoing
DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2018-01-24
INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director 2014-06-25 Ongoing
INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2019-02-15
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2019-02-23
PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2017-07-21
BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director 2014-06-26 Ongoing
BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2019-02-15
CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director 2014-06-26 Ongoing
CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2019-02-15
EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director 2014-06-26 Ongoing
EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director 2014-06-26 Ongoing
CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director - 2019-02-23
SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director 2013-11-09 Ongoing
SHIV RASHI GOODS PRIVATE LIMITED U52100WB2012PTC187750 Director - 2013-08-31
CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director 2018-08-22 Ongoing
PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2019-02-15
FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director 2014-06-26 Ongoing
PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director 2014-06-26 Ongoing
RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2019-04-26
HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2017-06-10
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-03-30 Ongoing

CIN Company Name Company Address
U74900WB1994PTC063566 G RAJ SHARES & STOCK BROKERS PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO. 233 KOLKATA Kolkata WB 700069 IN
U74900WB2013PTC193590 SUKAMNA RICE MILL PRIVATE LIMITED 1, Crooked Lane, 2nd Floor Room No. 215 Kolkata Kolkata WB 700069 IN
U74900WB2014PTC201319 GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED 1, Crooked Lane, 2nd Floor, Room No.204, Kolkata Kolkata WB 700069 IN
U74900WB2016PTC209927 SPP LOGISTIC PRIVATE LIMITED 1,CROOKED LANE 2ND FLOOR,ROOM NO.219 KOLKATA Kolkata WB 700069 IN
U74900WB2016PTC210088 OCEANWHALE SHIPPING SERVICES PRIVATE LIMITED 1,CROOKED LANE 2ND FLOOR,ROOM NO.219 KOLKATA Kolkata WB 700069 IN
U51909WB2010PTC145331 CHAMELI VINCOM PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN
U74900WB2015PLC205441 GENEMUS COMMOTRADE LIMITED 1, CROOKED LANE, SECOND FLOOR, ROOM NO. 208 KOLKATA Kolkata WB 700069 IN
U74900WB2015PLC205444 DUSTORY COMMOTRADE LIMITED 1, CROOKED LANE, SECOND FLOOR, ROOM NO. 208 KOLKATA Kolkata WB 700069 IN
U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
U51909WB2011PTC164508 KUMAR DEALERS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , ROOM NO. 208 KOLKATA WB 700069 IN
L75123WB1981PLC033579 KAMDHENU ENGINEERING INDUSTRIES LTD 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069
L27109WB1980PLC033144 EMERALD STEEL INDUSTRIES LTD 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC145325 ANANYA MERCHANTS PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-226, 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
U74999WB2012PTC172758 SNOWBLUE MERCHANTS PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226, , KOLKATA, West Bengal, India - 700069
U74999WB2012PTC173310 RUDRAPRIYA AGENCIES PRIVATE LIMITED 1 CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069
U74900WB2015PTC206408 AAROGYANET HEALTHCARE PRIVATE LIMITED ROOM NO. 113/114, 1, CROOKED LANE, KOLKATA Kolkata WB 700069 IN
U74900WB2018PTC226053 LHADINI DESIGNS & EXPORTS PRIVATE LIMITED 1, CROOKED LANE MERLIN CHAMBER, ROOM NO.119 KOLKATA Kolkata WB 700069 IN
ACW-9758 BLUEROSE COMMOTRADE LLP 1, CROOKED LANE 2ND FLOOR, ROOM NO.221,KOLKATA,Kolkata,West Bengal,India-700069
U45309WB2022PTC254855 BENGALINFRA REAL-VENTURE PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO. - 230,,KOLKATA,Kolkata,West Bengal,700069-India
U74900WB1993PTC061192 MANTRAMAGIC ADVISORS PRIVATE LIMITED 1, Gibson Lane, 01st Floor, Room No. 111, P S Hare Street, Kolkata Kolkata WB 700069 IN
U74110WB2008PTC130557 RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO 210, KOLKATA , KOLKATA, West Bengal, India - 700069
U74900WB2013PTC196666 ARCHITA ADVISORY PRIVATE LIMITED 9, James Hickey Sarani (Known as Dacres Lane) Room No.204, 2nd Floor Kolkata Kolkata WB 700069 IN
U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U74140WB2009PTC139043 K. P. CONSULTANT PRIVATE LIMITED ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069

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

  • Email ID
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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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