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      REGIUS TRADECOM PRIVATE LIMITED

      CIN: U74999WB2012PTC174923 As on: 2026-07-13
      Purchase Report

      REGIUS TRADECOM PRIVATE LIMITED (CIN: U74999WB2012PTC174923) is a Private company incorporated on 29 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 530000.00 and its paid up capital is Rs. 529450.00.

      REGIUS TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGIUS TRADECOM 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 TRADECOM PRIVATE LIMITED are MAHESH MANDAL, and MITHAN DAS.

      REGIUS TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174923 and its registration number is 174923. Users may contact REGIUS TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIUS TRADECOM PRIVATE LIMITED is 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029.

      Current status of REGIUS TRADECOM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for REGIUS TRADECOM 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 TRADECOM

      Purchase full report of REGIUS TRADECOM

      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 TRADECOM 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 TRADECOM
      DIN Director Name Designation Appointment Date
      02841737 MAHESH MANDAL Director 2019-03-25
      07150680 MITHAN DAS Director 2020-07-29
      Past Directors & Key Managerial Personnel of REGIUS TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00305126 KAMAL KUMAR BOTHRA Director - 2015-02-26
      00305525 NIRMAL KUMAR BOTHRA Director - 2015-02-26
      00312256 VIKASH KUMAR BOTHRA Director - 2014-11-04
      01714288 RAHUL KUMAR BOTHRA Director - 2014-11-04
      05146906 ARUN KUMAR MAHATO Director - 2012-11-08
      07986489 SOURAV SHAW Director - 2019-03-25
      05101644 SUBHASH PRASAD Director - 2012-11-08
      06814667 NABO KUMAR PAUL Additional Director - 2015-12-01
      06814667 NABO KUMAR PAUL Director - 2018-09-03
      06848468 VIVEK JALAN Additional Director - 2015-12-01
      06848468 VIVEK JALAN Director - 2020-07-30
      Other Directorships of KAMAL KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KALAHANU BOTHRA MARKETING LLP AAK-3341 Designated Partner 2017-08-17 Ongoing
      KPSRR TRADING LLP AAM-5166 Partner 2018-04-27 Ongoing
      KS INFOCOMM LLP AAV-6024 Designated Partner 2021-01-27 Ongoing
      SHYAM KAMAL ENTERPRISES PRIVATE LIMITED U00271BR1996PTC007147 Director - 2010-10-26
      KALAHANU AGROTEK PRIVATE LIMITED U15134BR2006PTC012612 Director - 2011-03-01
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director 2000-07-10 Ongoing
      KALAHANU BOTHRA MANUFACTURERS PRIVATE LIMITED U22209BR2023PTC065594 Director 2023-10-11 Ongoing
      SHIV SHAKTI PLASTICS PRIVATE LIMITED U25200BR2006PTC012487 Director 2006-06-26 Ongoing
      KALAHANU BOTHRA OVERSEAS PRIVATE LIMITED U46499BR2023PTC065605 Director 2023-10-11 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director 2012-09-18 Ongoing
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director 2015-09-16 Ongoing
      KALAHANU BOTHRA AGENCIES PRIVATE LIMITED U50100WB2011PTC171399 Director 2017-04-11 Ongoing
      RISHAV VYAPAAR PRIVATE LIMITED U51109BR2008PTC032243 Director 2008-07-08 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Director - 2011-04-01
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Whole-time director 2011-04-01 Ongoing
      KALAHANU ENTERPRISES PRIVATE LIMITED U51900BR2007PTC019504 Director - 2011-03-01
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director 2011-03-04 Ongoing
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director 2011-10-19 Ongoing
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Director - 2013-03-15
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Whole-time director - 2013-03-15
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2017-08-16
      KALAHANU BOTHRA ENTERPRISES PRIVATE LIMITED U74140BR2010PTC015238 Director 2010-01-20 Ongoing
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director 2017-08-16 Ongoing
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2018-06-14
      KALA HANU BOTHRA SEWA SANSTHAN U85310BR2007NPL012849 Director 2007-02-15 Ongoing
      Other Directorships of NIRMAL KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KALAHANU ENERGY LLP AAZ-6772 Designated Partner 2022-01-07 Ongoing
      KALAHANU AGROTEK PRIVATE LIMITED U15134BR2006PTC012612 Director - 2011-03-01
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director 2001-04-14 Ongoing
      SHIV SHAKTI PLASTICS PRIVATE LIMITED U25200BR2006PTC012487 Director 2010-08-23 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director - 2022-08-17
      KALAHANU BOTHRA EXIM PRIVATE LIMITED U51100BR2010PTC015241 Director 2010-01-20 Ongoing
      TULSE ELECTRONICS INDIA PRIVATE LIMITED U51100DL1987PTC026664 Additional Director - 2017-08-25
      TULSE ELECTRONICS INDIA PRIVATE LIMITED U51100DL1987PTC026664 Director 2017-08-25 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Managing Director - 2013-03-15
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director - 2013-03-15
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director - 2013-03-15
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Director - 2011-04-01
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Whole-time director 2011-04-01 Ongoing
      JAI HANUMAN ENTERPRISES PRIVATE LIMITED U74999UR2020PTC010814 Director 2020-02-21 Ongoing
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director 2012-08-17 Ongoing
      KALA HANU BOTHRA SEWA SANSTHAN U85310BR2007NPL012849 Director 2007-02-15 Ongoing
      Other Directorships of VIKASH KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KALAHANU ENERGY LLP AAZ-6772 Designated Partner 2022-01-07 Ongoing
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director 2010-04-01 Ongoing
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director - 2007-04-01
      SHIV SHAKTI PLASTICS PRIVATE LIMITED U25200BR2006PTC012487 Director 2010-08-23 Ongoing
      KALAHANU BOTHRA EXIM PRIVATE LIMITED U51100BR2010PTC015241 Director - 2013-10-21
      TULSE ELECTRONICS INDIA PRIVATE LIMITED U51100DL1987PTC026664 Additional Director - 2017-08-25
      TULSE ELECTRONICS INDIA PRIVATE LIMITED U51100DL1987PTC026664 Director 2017-08-25 Ongoing
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director - 2013-03-15
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director - 2013-03-15
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Director - 2011-04-01
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Whole-time director 2011-04-01 Ongoing
      KALAHANU SALES PRIVATE LIMITED U74900CT2008PTC001470 Director - 2011-02-23
      JAI HANUMAN ENTERPRISES PRIVATE LIMITED U74999UR2020PTC010814 Director 2020-02-21 Ongoing
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2013-10-21
      Other Directorships of RAHUL KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      AARAV SUPPLY CHAIN SOLUTIONS LLP AAM-4070 Designated Partner 2018-04-10 Ongoing
      KPSRR ENTERPRISES LLP AAM-4072 Designated Partner 2018-04-10 Ongoing
      KPSRR TRADING LLP AAM-5166 Designated Partner 2018-04-27 Ongoing
      INFOMEDIA PUBLISHERS PRIVATE LIMITED U22121BR2000PTC009349 Director - 2018-04-01
      SHIV SHAKTI PLASTICS PRIVATE LIMITED U25200BR2006PTC012487 Director 2010-08-23 Ongoing
      KALAHANU AUTOMOBILES PRIVATE LIMITED U50100BR2012PTC019241 Director 2023-10-14 Ongoing
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director 2023-10-16 Ongoing
      KALAHANU BOTHRA AGENCIES PRIVATE LIMITED U50100WB2011PTC171399 Director 2023-10-13 Ongoing
      RISHAV VYAPAAR PRIVATE LIMITED U51109BR2008PTC032243 Director 2023-10-11 Ongoing
      KALAWATI ENTERPRISES PRIVATE LIMITED U51210BR2004PTC010756 Director 2013-03-15 Ongoing
      KALAHANU TRADING PRIVATE LIMITED U51909BR2011PTC016680 Director 2011-03-04 Ongoing
      KALAHANU MARKETING PRIVATE LIMITED U51909BR2011PTC017625 Director 2011-10-19 Ongoing
      KALAHANU RETAIL VENTURE PRIVATE LIMITED U51909WB2007PTC118183 Director - 2013-03-15
      KALAHANU BOTHRA ENTERPRISES PRIVATE LIMITED U74140BR2010PTC015238 Director 2010-01-20 Ongoing
      KALAHANU SALES PRIVATE LIMITED U74900CT2008PTC001470 Director - 2011-02-23
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director 2019-01-16 Ongoing
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director 2012-08-17 Ongoing
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2018-04-09
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2018-04-09
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2018-04-26
      Other Directorships of ARUN KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2013-03-27
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2016-03-21
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2016-04-23
      BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2016-04-23
      BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2016-04-23
      PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2016-04-26
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2016-04-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
      TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2016-04-23
      ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2016-04-23
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2013-03-27
      OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director 2012-03-20 Ongoing
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director 2014-03-29 Ongoing
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director 2014-03-29 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2018-01-17
      SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director 2012-03-20 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2018-01-17
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2014-08-04
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2014-08-04
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-11
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2014-06-21
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-11
      DISTENDED VANIJYA LIMITED U52100WB2014PLC201166 Director - 2018-05-07
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director 2018-05-07 Ongoing
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director 2018-05-07 Ongoing
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-08-02
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-08-19
      WOODSTICK INFOTECH PRIVATE LIMITED U72200WB2012PTC174927 Director - 2016-04-29
      CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-06-18
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2016-04-26
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2017-02-22
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director 2013-10-09 Ongoing
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2015-01-30
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2017-02-24
      JUBILANT COMMOSALES LIMITED U74900WB2014PLC200867 Director - 2018-05-07
      NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director - 2018-05-07
      SPONTANITY COMMOTRADE LIMITED U74900WB2014PLC200896 Director - 2018-03-16
      EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director - 2018-05-07
      NILI COMMOTRADE LIMITED U74900WB2014PLC200969 Director - 2018-05-07
      PLUMPISH DEALTRADE LIMITED U74900WB2014PLC200970 Director - 2018-01-10
      SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director - 2018-05-07
      WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2018-05-05
      ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2018-05-08
      ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2018-05-05
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2016-04-26
      FOODFLASE MARKETING PRIVATE LIMITED U74999WB2012PTC174913 Director - 2016-04-29
      KAMALKANT TRADING PRIVATE LIMITED U74999WB2012PTC174914 Director - 2016-04-23
      MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director - 2016-09-30
      SUBHREKHA COMMOSALE PRIVATE LIMITED U74999WB2012PTC174924 Director - 2014-01-22
      TIMESOUND DEALTRADE PRIVATE LIMITED U74999WB2012PTC174925 Director - 2014-01-22
      Other Directorships of SOURAV SHAW
      Company Name CIN Designation Appointment Date Cessation
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director - 2019-03-11
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director - 2019-03-11
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2019-03-11
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2019-01-15
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-03-11
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2019-03-11
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2019-03-11
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2019-03-11
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2019-03-11
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2019-03-11
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2019-03-11
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2019-03-11
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-03-11
      LAPPIE TRADERS PRIVATE LIMITED U74999WB2017PTC223696 Director - 2019-04-03
      Other Directorships of MAHESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2013-05-17
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2010-03-16 Ongoing
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2013-05-17
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-05-15
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director - 2010-07-02
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-05-15
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-05-15
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-05-15
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2014-03-31
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2014-03-31
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-11 Ongoing
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      FALGUN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144337 Director - 2011-02-22
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2016-05-11 Ongoing
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2016-05-11 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2016-05-11 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2016-05-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-11 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-11 Ongoing
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2011-10-15
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2011-10-15
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-11 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      Other Directorships of SUBHASH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SPLEEN CONCLAVE PRIVATE LIMITED U45200WB2011PTC170732 Director - 2016-03-21
      RAS NIRMAN & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157520 Director - 2015-03-24
      SUNFLOWER DEVCON PRIVATE LIMITED U45400WB2011PTC170712 Director - 2016-04-23
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2012-04-06
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2013-02-07
      PANCHTANTRA SALES PRIVATE LIMITED U51101WB2010PTC151129 Director 2013-05-24 Ongoing
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2016-03-29
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2016-03-29
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Additional Director - 2013-07-02
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director 2013-05-24 Ongoing
      ASTVINAYAK AGENCIES PRIVATE LIMITED U51909WB2010PTC151099 Director 2013-05-24 Ongoing
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2015-01-20
      KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2015-01-20
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2016-04-25
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2015-01-20
      BENJAMIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170705 Director - 2016-04-25
      BHUVI SALES PRIVATE LIMITED U51909WB2011PTC170706 Director - 2016-04-25
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2015-02-12
      SUKHADA MERCANTILE PRIVATE LIMITED U51909WB2011PTC170711 Director - 2016-04-23
      CHHAVI DEALERS PRIVATE LIMITED U51909WB2011PTC170718 Director - 2016-04-25
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2013-03-27
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2016-03-21
      POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director - 2015-01-20
      MOONVIEW MARKCOM PRIVATE LIMITED U51909WB2012PTC174325 Director 2012-12-24 Ongoing
      STARTREE VINCOM PRIVATE LIMITED U51909WB2012PTC174327 Director - 2016-04-25
      NAVTECH VINCOM PRIVATE LIMITED U51909WB2012PTC174332 Director 2012-12-24 Ongoing
      VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2016-04-23
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2016-04-25
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2015-01-20
      SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED U52190WB2009PTC140069 Director - 2012-03-14
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2013-03-27
      EKANSH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157999 Director - 2015-01-20
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2015-01-20
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2013-07-06
      SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2017-03-30
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director - 2013-09-25
      R S FUTURE FINANCE & MARKETING PRIVATE LIMITED U67190BR2010PTC036524 Director - 2014-10-11
      SWARNABHUMI TOWERS PRIVATE LIMITED U70109WB2012PTC173466 Director - 2014-01-18
      IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director - 2015-01-20
      WOODSTICK INFOTECH PRIVATE LIMITED U72200WB2012PTC174927 Director - 2016-04-29
      CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-03-03
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2015-01-20
      JBS SALES PRIVATE LIMITED U74900WB2011PTC166879 Director - 2016-04-25
      CINEWEB COMMERCIAL PRIVATE LIMITED U74999HR2012PTC083647 Director - 2012-10-01
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2015-01-20
      ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director - 2015-01-20
      FOODFLASE MARKETING PRIVATE LIMITED U74999WB2012PTC174913 Director - 2016-04-29
      KAMALKANT TRADING PRIVATE LIMITED U74999WB2012PTC174914 Director - 2016-04-23
      MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director - 2016-09-30
      SUBHREKHA COMMOSALE PRIVATE LIMITED U74999WB2012PTC174924 Director - 2014-01-22
      TIMESOUND DEALTRADE PRIVATE LIMITED U74999WB2012PTC174925 Director - 2014-01-22
      ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2014-07-16
      AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director - 2014-07-16
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2014-07-16
      COLLATE RETAILS PRIVATE LIMITED U74999WB2012PTC178804 Director - 2016-04-25
      CRABLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178829 Director - 2016-04-23
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2012-10-01
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2012-10-01
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2012-10-01
      ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director - 2012-10-01
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2012-10-01
      ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director - 2012-06-04
      CARDER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179250 Director - 2012-04-30
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2014-07-03
      Other Directorships of NABO KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director 2016-03-25 Ongoing
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director - 2018-08-31
      SAVERA DEALCOMM PRIVATE LIMITED U51909WB2010PTC152938 Director - 2016-07-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2018-09-04
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2018-09-04
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2018-09-04
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2016-07-02
      KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-07-06
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-01
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2015-05-26
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director 2014-11-28 Ongoing
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16
      Other Directorships of VIVEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2014-03-25 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2014-03-25 Ongoing
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2015-10-07 Ongoing
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2014-09-26 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2014-09-26 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2014-09-26 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2014-09-26 Ongoing
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-07
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director 2014-12-30 Ongoing
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2019-01-15
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16
      Other Directorships of MITHAN DAS
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Designated Partner - 2018-09-03
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director 2017-02-01 Ongoing
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2018-09-14
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2018-09-14
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director 2017-11-06 Ongoing
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2017-03-20
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2017-03-20
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director 2017-11-06 Ongoing
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director 2017-11-06 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director 2021-02-16 Ongoing
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2021-02-16 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director 2021-02-16 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-04-12
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-04-12
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-04-12
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-04-12
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-04-12
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-04-12
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-04-12
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-04-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2022-08-11
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director 2021-02-16 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2024-06-14
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2018-09-14
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-02-15
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director 2021-02-16 Ongoing
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2017-09-01
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2017-09-01
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director - 2024-06-05
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director 2021-02-12 Ongoing
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director 2021-02-06 Ongoing
      RIDDHIMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC178010 Director 2022-09-02 Ongoing
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director 2017-03-17 Ongoing
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2018-04-09

      CIN Company Name Company Address
      U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
      AAD-6792 MOHAN ABASON LLP 35 LAKE TEMPLE ROAD KOLKATA, West Bengal, India - 700029
      U52190WB2011PTC156596 RAJARAM TRADERS PRIVATE LIMITED 35, Lake Temple Road , Kolkata, West Bengal, India - 700029
      U51109WB1992PTC055351 THIRANI HOLDINGS PVT. LTD. 35 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC168674 RAJDARBAR NIRMAN PRIVATE LIMITED 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029
      U70109WB2011PTC169182 UTKARSH INFRAPROJECT PRIVATE LIMITED 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029
      U74999WB2011PTC170504 FINE RETAILORS PRIVATE LIMITED 35 LAKE TEMPLE ROAD , Kolkata, West Bengal, India - 700029
      U70109WB2011PTC168946 MOHAN ABASON PRIVATE LIMITED 35, LAKE TEMPLE ROAD SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      AAS-8219 CALCUTTA CHIRURGIAE COLLECTIVE LLP 41 LAKE TEMPLE ROAD SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029
      U35105WB2025PTC285330 PRASOON GREEN ENERGY PRIVATE LIMITED 32, Lake temple road,,Front, Ground floor,Kolkata,Kolkata,West Bengal,700029-India
      U82300WB2023PTC261353 HELM ENTERPRISES PRIVATE LIMITED 50, Lake Temple Road, 4th Floor,Kolkata,Kolkata,West Bengal,700029-India
      ACF-2635 SOUTH ASIAN ESPORTS LLP 30 LAKE TEMPLE ROAD,2ND FLOOR SOUTH,Kolkata,Kolkata,West Bengal,India-700029
      U35106WB2024PTC271121 PRASOON ECHO POWER MINING SOLUTION PRIVATE LIMITED 32 A, LAKE TEMPLE ROAD,,FRONT, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India
      U74999WB2021PTC243437 NEW BENGAL CONSULTING PRIVATE LIMITED 30 LAKE TEMPLE ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700029
      AAJ-4852 SREEJOY HEALTH & HOSPITALITY LLP P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029
      U45202WB1983PTC036391 DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED 5, LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2007PTC119020 CACTUS VINIMAY PRIVATE LIMITED. 5 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2018PTC225865 JEEN LIFESCIENCES PRIVATE LIMITED 10 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U74999WB2012PTC172944 AARONSSON VON HAPSBURG ROTHSCHILD POWER PRIVATE LIMITED 50, LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U74999WB2016PTC216513 NIMAN INSOLVENCY PROFESSIONALS PRIVATE LIMITED 32 LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      ACB-2631 STUDIO ABSORB LLP 9 Lake Temple RoadGround Floor Kolkata, West Bengal, India - 700029
      AAM-2328 A3 HOMEWARE LLP 9 LAKE TEMPLE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029
      U31908WB2012PTC176842 RP BIDYUT ELEVATORS PRIVATE LIMITED 8A, LAKE TEMPLE ROAD, , KOLKATA, West Bengal, India - 700029
      U45202WB1999PLC090315 ARGOSY PROJECTS LIMITED 34A LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U51109WB2007PTC120082 FANTASTIC TIE-UP PRIVATE LIMITED 29B, LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      U74140WB1995PTC072007 SADHVIKA MANAGEMENT CONSULTANTS PVT.LTD. 13C,LAKE TEMPLE ROAD , KOLKATA, West Bengal, India - 700029
      AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
      U51909WB2013PTC198561 DURAKART MARKETING PRIVATE LIMITED 32, LAKE TEMPLE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029
      AAD-5064 GNK BRICKS LLP 14A, Lake Temple Road, 1st Floor, Kolkata, West Bengal, India - 700029
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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
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            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
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      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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