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      REGIUS VYAPAAR PRIVATE LIMITED

      CIN: U74999WB2012PTC174842 As on: 2026-07-13
      Purchase Report

      REGIUS VYAPAAR PRIVATE LIMITED (CIN: U74999WB2012PTC174842) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199700.00.

      REGIUS VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REGIUS VYAPAAR 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 REGIUS VYAPAAR PRIVATE LIMITED are BANKIM CHANDRA BAIRAGI, and PAPIYA KUNDU.

      REGIUS VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174842 and its registration number is 174842. Users may contact REGIUS VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIUS VYAPAAR PRIVATE LIMITED is 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001.

      Current status of REGIUS VYAPAAR PRIVATE LIMITED is - Under process of striking 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 REGIUS VYAPAAR 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 REGIUS VYAPAAR

      Purchase full report of REGIUS VYAPAAR

      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 REGIUS VYAPAAR 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 REGIUS VYAPAAR
      DIN Director Name Designation Appointment Date
      09381779 BANKIM CHANDRA BAIRAGI Director 2022-06-08
      09381776 PAPIYA KUNDU Director 2022-06-08
      Past Directors & Key Managerial Personnel of REGIUS VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      03531143 SANJOY DAS Director - 2012-03-16
      03531167 BAKTAWAR MAL JOSHI Director - 2014-03-29
      05178927 BHAGWATI PRASAD JHUNJHUNWALA Director - 2022-06-09
      01934636 ANAND SINGHANIA Director - 2014-03-29
      02076791 MONOJ KUMAR TIWARI Director - 2015-10-19
      06861953 SHYAMAL KUMAR BANERJEE Director - 2022-06-10
      Other Directorships of SANJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2024-06-11
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2015-12-04
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2024-06-11
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-09-03
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-08-09
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-21
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-12-04
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2017-11-07
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2017-03-27
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2012-03-16
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2012-03-16
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2013-01-28 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-12-04
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2015-12-04
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-12-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2015-12-04
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-12-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2015-12-04
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2012-11-27
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2012-11-27
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2015-12-04
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2015-12-04
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-12-04
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-12-11
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-08-11
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-03-28
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      SHIVASHIV DEALCOMM PRIVATE LIMITED U74999WB2012PTC173749 Director - 2012-03-14
      SHIVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC173750 Director - 2012-03-14
      RUDRAPRIYA RETAILERS PRIVATE LIMITED U74999WB2012PTC173756 Director - 2012-03-14
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-12-04
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2017-03-27
      Other Directorships of BAKTAWAR MAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
      ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
      VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2021-10-16
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2022-01-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2022-01-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director 2019-03-12 Ongoing
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-06-08
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director 2019-02-09 Ongoing
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director 2019-03-12 Ongoing
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2021-10-18
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2022-04-19
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2015-08-17
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2019-02-09 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2019-02-09 Ongoing
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2021-11-20
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2015-06-29
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2015-06-29
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-14
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2022-12-14
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director 2019-04-05 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2022-11-01
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2021-12-07
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      Other Directorships of BANKIM CHANDRA BAIRAGI
      Company Name CIN Designation Appointment Date Cessation
      FLORISTIQ AGRICULTURE PRIVATE LIMITED U01611WB2023PTC266407 Director 2023-12-07 Ongoing
      PLUCKY AQUA & AGRO PRIVATE LIMITED U01611WB2023PTC266424 Director 2023-12-07 Ongoing
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director 2021-10-15 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director 2022-12-17 Ongoing
      CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
      VINNIE TRADECOM PRIVATE LIMITED U46909WB2023PTC266431 Director 2023-12-07 Ongoing
      OREXTY DISTRIBUTORS PRIVATE LIMITED U47990WB2023PTC263155 Director 2023-12-03 Ongoing
      GRAZING DEALERS PRIVATE LIMITED U47990WB2023PTC263271 Director 2023-12-03 Ongoing
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director 2021-10-15 Ongoing
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director 2022-06-02 Ongoing
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director 2021-10-16 Ongoing
      PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director 2022-03-23 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director 2022-12-17 Ongoing
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director 2021-10-15 Ongoing
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director 2021-10-13 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director 2023-12-21 Ongoing
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director 2022-12-13 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director 2022-06-01 Ongoing
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-13 Ongoing
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director 2022-12-17 Ongoing
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director 2023-12-21 Ongoing
      Other Directorships of ANAND SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2023-05-11
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-09-14
      MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
      COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Director - 2010-04-13
      DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2009-01-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
      CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08
      Other Directorships of MONOJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      Other Directorships of SHYAMAL KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2021-07-27
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2015-11-23 Ongoing
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2018-01-02 Ongoing
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2015-03-26 Ongoing
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Additional Director - 2020-02-21
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2018-01-02 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2019-03-05 Ongoing
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2014-12-29 Ongoing
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2019-09-19
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Additional Director - 2019-09-03
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2019-01-24
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2019-08-23
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2022-06-04
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2022-06-06
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2017-12-14
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2018-01-02 Ongoing
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director 2019-12-30 Ongoing
      MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Additional Director - 2017-11-30
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Additional Director - 2017-02-20
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Additional Director 2014-12-24 Ongoing
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director 2015-05-21 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2022-06-02
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2015-03-31 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2015-03-30 Ongoing
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
      Other Directorships of PAPIYA KUNDU
      Company Name CIN Designation Appointment Date Cessation
      FLORISTIQ AGRICULTURE PRIVATE LIMITED U01611WB2023PTC266407 Director 2023-12-07 Ongoing
      PLUCKY AQUA & AGRO PRIVATE LIMITED U01611WB2023PTC266424 Director 2023-12-07 Ongoing
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director 2021-10-15 Ongoing
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director 2022-01-18 Ongoing
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director 2022-12-17 Ongoing
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2022-01-18 Ongoing
      CARNATIONS TRADING PRIVATE LIMITED U46909WB2023PTC266412 Director 2023-12-07 Ongoing
      VINNIE TRADECOM PRIVATE LIMITED U46909WB2023PTC266431 Director 2023-12-07 Ongoing
      OREXTY DISTRIBUTORS PRIVATE LIMITED U47990WB2023PTC263155 Director 2023-12-03 Ongoing
      GRAZING DEALERS PRIVATE LIMITED U47990WB2023PTC263271 Director 2023-12-03 Ongoing
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director 2022-06-02 Ongoing
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director 2022-06-01 Ongoing
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director 2022-12-17 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director 2023-12-21 Ongoing
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director 2022-01-27 Ongoing
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director 2022-12-13 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director 2022-06-01 Ongoing
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director 2022-12-17 Ongoing
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director 2022-12-17 Ongoing
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director 2023-12-21 Ongoing

      CIN Company Name Company Address
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      AAM-3169 EASTWEST MANSIONS LLP 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA, West Bengal, India - 700001
      U29197WB1997PTC083289 AIR FILTER INDUSTRIES PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U27310WB2012PTC173056 ARROWSPACE ALLOYS PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      AAE-7715 DISHA NIWAS LLP 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129767 BLUECHIP INFRASTRUCTURE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51501WB2012PTC180889 ALLAYNA DEALERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132045 MARINA COMMOTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131495 MAHAMAYA VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133230 PURPLE TRADECOM PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141000 LINKPOINT TRADELINKS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141005 SANSKAR DEALTRADE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155734 ORBIT DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK-A 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174340 EXPERT DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176631 SWARNPRAKASH COMMOTRDE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176640 KALYNDA DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177346 DEVKRIPA MARKETING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177734 OPELINA MERCHANTS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177844 JAIMINI DEALCOMM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178878 LAYLAH COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC141057 NILGIRI VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51900WB2006PTC108173 GENIOUS TRACON PVT LTD 9, LAL BAZAR STREET, A, BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC132835 NARMODA VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC176684 DHANAPATI TRADING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51217WB2009PTC132891 JYOTSNA VANIJYA PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069793 ARISTODIC COMMERCIAL PVT LTD 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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