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FOOTFLASH MERCHANTS PRIVATE LIMITED

CIN: U74999WB2012PTC174262 As on: 2026-07-13

FOOTFLASH MERCHANTS PRIVATE LIMITED (CIN: U74999WB2012PTC174262) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 110000.00.

FOOTFLASH MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FOOTFLASH MERCHANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FOOTFLASH MERCHANTS PRIVATE LIMITED are AMIT BANERJEE, and SANJAY PAL.

FOOTFLASH MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174262 and its registration number is 174262. Users may contact FOOTFLASH MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOOTFLASH MERCHANTS PRIVATE LIMITED is 71, CANNING STREET, KOLKATA WB 700001 IN.

Current status of FOOTFLASH MERCHANTS PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of FOOTFLASH MERCHANTS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FOOTFLASH MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FOOTFLASH MERCHANTS
DIN Director Name Designation Appointment Date
07935202 AMIT BANERJEE Director 2017-09-15
07935248 SANJAY PAL Director 2017-09-15
Past Directors & Key Managerial Personnel of FOOTFLASH MERCHANTS
DIN Director Name Designation Appointment Date Cessation
02200449 SABIL AHMED Director - 2012-03-20
03108219 ARUN KUMAR SINGH Director - 2013-03-29
05148319 RAJ KUMAR SINGH Director - 2012-09-27
06537066 JAYDEB MONDAL Director - 2017-02-11
07583454 KASHINATH HALDER Director - 2017-09-20
02559371 CHETAN ROY Director - 2017-09-20
02898781 VIKASH KR SINGH Director - 2013-11-21
03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-03-20
05156686 SURESH PASWAN . Director - 2012-08-10
05231947 BHANU PRASAD Director - 2012-08-10
Other Directorships of SABIL AHMED
Company Name CIN Designation Appointment Date Cessation
ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2012-11-16
HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-02-21
AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-03-28
SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
Other Directorships of ARUN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2012-08-02
LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2012-08-02
JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-05-23
HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-18
DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2012-08-07
BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2012-08-07
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-03-29
GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2013-01-04
MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2012-08-03
MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2013-01-04
MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2013-02-01
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2013-03-29
SHIVAM WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167546 Director 2011-09-13 Ongoing
BORTEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167631 Director 2011-09-15 Ongoing
CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2013-03-28
GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2013-03-26
JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2013-03-26
KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2013-03-29
KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2013-03-26
KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2013-03-25
LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2013-03-26
MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2013-03-26
MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2013-03-25
MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2013-03-25
MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2013-03-26
RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2013-03-29
SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2013-03-26
MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2013-03-25
WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2013-03-26
MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2013-03-28
RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2013-03-29
YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2012-09-27
CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2012-09-27
LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2012-09-27
TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2012-09-27
Other Directorships of RAJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2013-06-12
SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2013-06-12
DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2013-06-12
ANDRELLA COMMOTRADE PRIVATE LIMITED U52390WB2012PTC189194 Director - 2013-06-10
FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director - 2013-06-13
BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director - 2013-06-12
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2013-01-25
PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-06-28
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-09-27
RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-06-28
PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-09-27
KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
Other Directorships of JAYDEB MONDAL
Company Name CIN Designation Appointment Date Cessation
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2018-03-05
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2018-03-05
BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2018-06-20
DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2018-06-20
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-02-11
VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2017-07-22
FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director - 2017-07-22
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-12-27
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-12-27
METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2017-01-10
CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2018-06-20
KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-07-10
LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2018-06-20
MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2017-09-01
RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2018-06-20
SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2018-06-20
MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-07-10
WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-02-11
ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-02-11
Other Directorships of KASHINATH HALDER
Other Directorships of AMIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director 2017-09-15 Ongoing
SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director 2017-09-15 Ongoing
Other Directorships of SANJAY PAL
Company Name CIN Designation Appointment Date Cessation
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director 2017-09-15 Ongoing
SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director 2017-09-15 Ongoing
Other Directorships of CHETAN ROY
Company Name CIN Designation Appointment Date Cessation
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2013-11-22 Ongoing
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-10
LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2013-11-22 Ongoing
LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-10
FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-28
DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2011-09-21
NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-02-18
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2014-12-19
NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2017-02-14
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2017-02-14
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2011-09-07
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-03-16
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2015-03-16
ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-12
OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-16
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2012-03-28
DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-24
PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-03-15
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2009-12-31
KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-03
KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2010-06-07
SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director - 2010-07-12
SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2013-02-15
PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2010-06-05
MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-05
MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director - 2010-07-12
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-04
CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2011-01-19
PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2015-03-09
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2014-12-22
APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-06-19 Ongoing
BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-06-28 Ongoing
TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-06-28 Ongoing
GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-22
GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-22
CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-28
ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-28
MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2013-09-04
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-07-03
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-07-03
COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-10-18
KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2013-03-02
RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2018-03-05
SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2017-09-20
HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2017-07-28
CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2014-11-25
DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2017-07-10
MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2014-11-29
METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2014-12-02
CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2016-12-10
KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-02-06
LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2016-12-10
MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2014-12-03
RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2016-12-10
SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2016-12-10
MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-02-06
WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-07-28
ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-28
Other Directorships of VIKASH KR SINGH
Company Name CIN Designation Appointment Date Cessation
PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2011-01-13
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2013-11-22
LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2011-03-04
CHITRAKAR TRADE FASHIONS PRIVATE LIMITED U18101MH2009PTC384072 Director - 2011-01-17
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-11-22
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-11-23
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2013-11-27
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2013-11-20
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2013-11-30
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2013-11-30
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2013-11-30
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2013-11-01
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2013-11-20
RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2012-12-17
ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-13
JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-12-06
HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-17
YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2012-12-01
DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2013-11-22
BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2013-11-22
TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2012-11-23
INTELLECTUAL FINANCIAL ADVISORY PRIVATE LIMITED U67190MP2009PTC049669 Director - 2011-11-10
ANIMATION REAL ESTATE PRIVATE LIMITED U70109WB2009PTC140495 Director - 2012-06-23
PENGUIN PLANNING & DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC140497 Director - 2013-04-03
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-11-23
VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Additional Director - 2011-06-20
VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Director - 2011-03-10
PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2011-09-18
KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2011-01-06
SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director 2010-07-12 Ongoing
MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2013-04-03
MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director 2010-07-12 Ongoing
ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director 2011-01-22 Ongoing
SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2011-01-25 Ongoing
APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2013-11-01
BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-10-30
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2013-10-30
GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-10-30
TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-10-30
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2013-11-22
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-11-22
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
SHIVAM WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167546 Director 2011-09-13 Ongoing
BORTEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167631 Director 2011-09-15 Ongoing
CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2013-11-26
GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2013-11-26
JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2013-11-26
KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2013-11-26
KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2013-11-26
KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2013-11-26
LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2013-11-26
MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2013-11-26
MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2013-11-26
MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2013-11-26
MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2013-11-26
RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2013-11-26
SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2013-11-26
MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2013-11-26
WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2013-11-26
MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2013-11-26
RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2013-11-22
ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2013-11-22
YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2013-10-30
CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2013-10-30
LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2013-10-30
TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2013-10-30
EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
Other Directorships of PRAVEEN KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
Other Directorships of SURESH PASWAN .
Other Directorships of BHANU PRASAD

CIN Company Name Company Address
U74900WB2013PTC189939 BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED 71, CANNING STREET, KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC153354 HEAVEN TRADECOM PRIVATE LIMITED 71 CANNING STREET, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC165252 CAREFUL MERCANTILE PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U51109WB2008PTC126816 NILMANI MARKETING PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195158 GREATSCOPE DISTRIBUTORS PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195159 TEAMPACK COMMODITIES PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC189114 GANADIPATI FASHIONS PRIVATE LIMITED 71, Canning Street, E-3, Bagree Market, KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC189113 HANPOT DEALERS PRIVATE LIMITED 71 , CANNING STREET, E-3, BAGREE MARKET, KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC143236 BRIJWASI DEALTRADE PRIVATE LIMITED 71, CANNING STREET KOLKATA WB 700001 IN
U51909WB2010PTC144355 SILVERSON COMMOTRADE PRIVATE LIMITED 71, CANNING STREET KOLKATA WB 700001 IN
U51909WB2009PTC139771 SUBHDEEP TRADERS PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR KOLKATA WB 700001 IN
U51909WB2010PTC153857 SATRANG MERCHANTS PRIVATE LIMITED 71 CANNING STREET, 5TH FLOOR KOLKATA WB 700001 IN
U74950WB1986PTC040516 S.M. PACKAGING PVT. LTD. B110 BAGREE MARKET 71CANNING STREET KOLKATA WB 700001 IN
U51909WB2010PTC145745 DHANSAGAR VINCOM PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, BLOCK - B, ROOM NO - 520 KOLKATA WB 700001 IN
U51909WB2010PTC151487 MANSAROVAR COMMOTRADE PRIVATE LIMITED 71, CANNING STREET, BAGREE MARKET 4TH FLOOR, ROOM NO: - B 439, BLOCK - B KOLKATA WB 700001 IN
U51909WB2014PTC200246 ROCKLAND VYAPAAR PRIVATE LIMITED 115, CANNING STREET KOLKATA KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC147156 LINKWISE MERCHANTS PRIVATE LIMITED 123, CANNING STREET KOLKATA KOLKATA WB 700001 IN
U51300WB2012PTC177115 SAFALTA TREXIM PRIVATE LIMITED 48, CANNING STREET KOLKATA KOLKATA WB 700001 IN
U51909WB2009PTC133663 AMBAR VINTRADE PRIVATE LIMITED 52, CANNING STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199851 SPEEDEX LIVESTOCK PRIVATE LIMITED 133, CANNING STREET CHOPRA HOUSE KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC168865 DHANSIDHI DISTRIBUTORS PRIVATE LIMITED 56, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2012PTC171887 SUBHRASHI SHOPPERS PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC203577 THINKTREK ADVISORY PRIVATE LIMITED 16, CANNING STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC143466 GENIUS COMMOTRADE PRIVATE LIMITED R-5, 4th Floor 7, Canning Street Kolkata Kolkata WB 700001 IN
U74999WB2017PTC220468 SAHIKA COMMERCIAL PRIVATE LIMITED 22 B R B BASU ROAD CANNING STREET KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC196576 BLUEFINZ PRODUCTS PRIVATE LIMITED 8, CANNING STREET, 2ND FLOOR, R.NO-202, KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC200323 BARBARIK DEALMARK PRIVATE LIMITED ROOM NO.25, 3RD FLOOR 133, CANNING STREET KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC202877 SANDARSHIKA TRADING PRIVATE LIMITED 138, canning street, 3rd floor, room no 326 kolkata Kolkata WB 700001 IN
U51909WB2010PTC141388 CONSISTANT AGENCIES PRIVATE LIMITED R-7, Kothari House, 4th Floor 7 Canning Street Kolkata Kolkata WB 700001 IN

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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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