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      RICHTIME SUPPLIERS PRIVATE LIMITED

      CIN: U74999WB2012PTC173380 As on: 2026-07-13
      Purchase Report

      RICHTIME SUPPLIERS PRIVATE LIMITED (CIN: U74999WB2012PTC173380) is a Private company incorporated on 01 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 135000.00 and its paid up capital is Rs. 132500.00.

      RICHTIME SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RICHTIME SUPPLIERS 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].

      RICHTIME SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173380 and its registration number is 173380. Users may contact RICHTIME SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHTIME SUPPLIERS PRIVATE LIMITED is 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007.

      Current status of RICHTIME SUPPLIERS PRIVATE LIMITED is - Converted to LLP.

      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 RICHTIME SUPPLIERS 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 RICHTIME SUPPLIERS

      Purchase full report of RICHTIME SUPPLIERS

      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 RICHTIME SUPPLIERS 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 RICHTIME SUPPLIERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of RICHTIME SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      06795279 KESHAV TIWARI Director - 2018-05-15
      03150310 DURYODHAN RAM Director - 2013-03-05
      03341055 RAMU SAHA Director - 2012-02-03
      03532210 RAJU CHETRY Director - 2014-12-16
      05197090 KISHAN KUMAR AGARWAL Director - 2013-03-05
      05201627 MANOHAR KUMAR MAHATO Director - 2014-12-13
      06794368 DEVANSHU AGARWAL Director - 2018-05-15
      Other Directorships of KESHAV TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
      SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
      LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
      JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
      SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
      COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2021-03-22
      ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
      ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2019-05-16
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2019-05-16
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
      Other Directorships of DURYODHAN RAM
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
      AVINASH COMMERCIAL PRIVATE LIMITED U50404WB2008PTC131339 Director - 2011-08-05
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-10-13
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-10-13
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-10-13
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-10-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-10-13
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-10-13
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-10-13
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2014-10-29
      NSCB AVIATION PRIVATE LIMITED U74900WB2009PTC131779 Director - 2014-10-29
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2012-08-10
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director - 2014-10-31
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2014-10-31
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
      ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
      LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
      SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
      ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director - 2012-03-05
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director - 2014-03-31
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of RAJU CHETRY
      Company Name CIN Designation Appointment Date Cessation
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2013-11-22
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2013-11-23
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2015-03-05
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2016-08-10
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2015-06-01
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2015-12-01
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2012-09-13
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2013-11-22
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2013-11-22
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2013-11-22
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2013-11-23
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2013-11-20
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2013-11-22
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2013-11-26
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2013-11-26
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2017-12-30
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2015-07-20
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2015-03-09
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2012-03-08
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2014-12-13
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2017-12-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2014-12-24
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-20
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2014-12-13
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2015-02-27
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2014-12-12
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2014-12-12
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2012-12-03
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2015-06-01
      Other Directorships of KISHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2012-08-10
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2013-08-30
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director 2012-02-07 Ongoing
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
      ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
      LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
      SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
      ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director - 2012-03-05
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
      Other Directorships of MANOHAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-25
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2014-01-13
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2014-12-10
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2014-12-10
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-15
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2014-12-10
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2014-12-10
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2014-03-31
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-01-05
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-25
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-01-03
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-17
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-07
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-13
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-02-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2013-03-11
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2014-03-31
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2014-03-31
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-15
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-15
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-15
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-16
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-13
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-16
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-02-29
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-02-29
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-17
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-16
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2012-06-29
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-12
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-12
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-12
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-04
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-08
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-06
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-04
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-07
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-07
      TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-04
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-16
      Other Directorships of DEVANSHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-03-22
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2021-03-22
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2021-03-22
      PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-28
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2021-03-22
      RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-28
      SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2021-03-22
      KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-03-22
      SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2020-08-24
      SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2020-08-24
      LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2020-08-24
      JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2020-08-24
      SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2020-09-02
      COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2020-09-02
      ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
      ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-05-31
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2018-04-26
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-04-26
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-11-14
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-30
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
      EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2018-04-26
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15

      CIN Company Name Company Address
      U67120WB1994PTC066134 CLIX SECURITIES PVT LTD 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007
      AAM-2721 BLUEROSE TRADELINK LLP 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007
      AAM-3342 SWETANG MERCHANDISE LLP 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007
      AAM-6349 CHARVI ADVISORS LLP 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC148491 FRONTLINE COMMOSALE PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, R-NO: 16B , KOLKATA, West Bengal, India - 700007
      AAM-2724 TRUTHFUL SALES LLP 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007
      AAM-3314 BHARAJ ADVISORS LLP 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007
      AAM-3347 PADMAKALI FINANCIAL CONSULTANTS LLP 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007
      AAM-6370 RICHTIME SUPPLIERS LLP 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007
      AAM-6372 SARAL WEB CONSULTANCY LLP 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148621 ROWLAND DEALTRADE PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      U51109WB1993PTC057562 JAISHREE COMMOTRADE PVT LTD 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      U51109WB1993PTC058261 BANSHIDHAR VYAPAAR PVT. LTD. 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068905 RAMOLI DEALERS PVT LTD 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      U70109WB2008PTC127974 PREMIUM NIRMAN PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R.NO. 16B, , KOLKATA, West Bengal, India - 700007
      U70109WB2008PTC127976 VISTA PROMOTERS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R.NO. 16B, , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC175253 AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174300 SWETANG MERCHANDISE PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174392 PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC175124 KARABI ADVISORS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178842 CHARVI ADVISORS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178889 BHARAJ ADVISORS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007
      U93000WB2011PTC165234 SARAL WEB CONSULTANCY PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007
      U51900WB2008PTC130671 VARDHMAN ENCLAVE PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO - 16B , KOLKATA, West Bengal, India - 700007
      AAP-7595 SIPL STEEL INDUSTRIES LLP 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.-1 KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC135497 SIPL STEEL INDUSTRIES PRIVATE LIMITED 51, Nalini Seth Road 4th Floor, Room No. 1 , Kolkata, West Bengal, India - 700007
      U27109WB2004PTC097629 SUDARSHAN ISPAT PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, ROOM NO- 1, , KOLKATA, West Bengal, India - 700007
      U74120WB1995PTC069186 PUSHKALA REALITY PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , KOLKATA, West Bengal, India - 700007
      U74140WB1995PTC068147 VARDAMAN INFRACON PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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