• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RAWMET MERCHANTS PRIVATE LIMITED

      CIN: U74999WB2012PTC175008
      Purchase Report

      RAWMET MERCHANTS PRIVATE LIMITED (CIN: U74999WB2012PTC175008) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 120000.00.

      RAWMET MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAWMET MERCHANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RAWMET MERCHANTS PRIVATE LIMITED are ABHISHEK SAKLECHA, and AKHILESH SAKLECHA.

      RAWMET MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175008 and its registration number is 175008. Users may contact RAWMET MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAWMET MERCHANTS PRIVATE LIMITED is 12, Pretoria Street, 1st Floor, , Kolkata, West Bengal, India - 700071.

      Current status of RAWMET MERCHANTS 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 RAWMET MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 RAWMET MERCHANTS

      Purchase full report of RAWMET MERCHANTS

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

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

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

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

      Current Directors & Key Managerial Personnel of RAWMET MERCHANTS
      DIN Director Name Designation Appointment Date
      00532595 ABHISHEK SAKLECHA Director 2020-12-30
      00532572 AKHILESH SAKLECHA Director 2020-12-30
      Past Directors & Key Managerial Personnel of RAWMET MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      05179540 SUNIL KUMAR MODI Director - 2012-08-06
      07887918 BIJAN ADITYA Director - 2021-02-23
      08420869 ASHISH KUMAR SHAW Director - 2020-07-01
      00532595 ABHISHEK SAKLECHA Additional Director - 2020-12-30
      02898781 VIKASH KR SINGH Director - 2013-11-22
      03108219 ARUN KUMAR SINGH Director - 2013-03-29
      03612328 ASHOK SHAW Director - 2019-06-06
      05208920 SURESH ROY Director - 2012-09-27
      06537066 JAYDEB MONDAL Director - 2017-02-11
      07583454 KASHINATH HALDER Director - 2017-07-24
      07887608 MUKESH KUMAR GIRI Director - 2018-04-14
      00532572 AKHILESH SAKLECHA Additional Director - 2020-12-30
      02559371 CHETAN ROY Director - 2017-07-28
      Other Directorships of SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-06-25
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-24 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      Other Directorships of BIJAN ADITYA
      Company Name CIN Designation Appointment Date Cessation
      SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Additional Director - 2021-09-29
      SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director 2021-09-29 Ongoing
      EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Additional Director - 2021-09-29
      EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Director - 2024-02-27
      GULSHAN HOSPITALITY & RESORT LIMITED U55101WB2011PLC164375 Director 2021-03-29 Ongoing
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2021-02-23
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2021-02-23
      Other Directorships of ASHISH KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHREEBHADRAKALI TRADERS PRIVATE LIMITED U51909WB2012PTC187780 Director - 2019-11-23
      BHADRAKALI SAREES PRIVATE LIMITED U51909WB2012PTC187953 Director - 2019-11-23
      BHAVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156863 Director - 2019-08-26
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2020-07-01
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2020-07-01
      Other Directorships of ABHISHEK SAKLECHA
      Company Name CIN Designation Appointment Date Cessation
      SUPER IRON FOUNDRY PVT LTD U27310WB1988PTC044810 Director 2000-12-26 Ongoing
      UTILITY BUILDERS PRIVATE LIMITED U45400WB2008PTC130926 Director 2011-11-15 Ongoing
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Additional Director 2017-03-20 Ongoing
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Additional Director 2017-03-20 Ongoing
      FAIRPLAN VINCOM PVT LTD U51109WB1994PTC065771 Director 2015-06-30 Ongoing
      STATUS VANIJYA PRIVATE LIMITED U51109WB2007PTC118743 Director 2011-11-15 Ongoing
      ABI TRADING PVT LTD U51909WB1991PTC051040 Director 2011-11-15 Ongoing
      NANDA ISPAT PVT LTD U51909WB1995PTC072235 Director 2005-03-21 Ongoing
      MEGACITY DEALERS PRIVATE LIMITED U51909WB2005PTC103983 Additional Director - 2011-06-01
      MEGACITY DEALERS PRIVATE LIMITED U51909WB2005PTC103983 Director 2011-06-01 Ongoing
      STARWAYS TRADERS PRIVATE LIMITED U51909WB2008PTC130928 Director 2011-11-15 Ongoing
      ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director 2016-07-07 Ongoing
      NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Additional Director 2017-03-20 Ongoing
      MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director 2016-07-07 Ongoing
      VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Additional Director 2017-02-02 Ongoing
      VEDANTA VIHAR PVT LTD U70101WB1996PTC079448 Director 2005-03-29 Ongoing
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Additional Director - 2020-12-30
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director 2020-12-30 Ongoing
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Additional Director - 2020-12-30
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director 2020-12-30 Ongoing
      NARENDRA NANDA CASTINGS PRIVATE LIMITED U74999WB2017PTC223420 Director 2017-11-10 Ongoing
      Other Directorships of VIKASH KR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2011-01-13
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2013-11-22
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2011-03-04
      CHITRAKAR TRADE FASHIONS PRIVATE LIMITED U18101MH2009PTC384072 Director - 2011-01-17
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-11-22
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-11-23
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2013-11-27
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2013-11-20
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2013-11-30
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2013-11-30
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2013-11-30
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2013-11-01
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2013-11-20
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2012-12-17
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-13
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-12-06
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-17
      YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2012-12-01
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2013-11-22
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2013-11-22
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2012-11-23
      INTELLECTUAL FINANCIAL ADVISORY PRIVATE LIMITED U67190MP2009PTC049669 Director - 2011-11-10
      ANIMATION REAL ESTATE PRIVATE LIMITED U70109WB2009PTC140495 Director - 2012-06-23
      PENGUIN PLANNING & DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC140497 Director - 2013-04-03
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-11-23
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Additional Director - 2011-06-20
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Director - 2011-03-10
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2011-09-18
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2011-01-06
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director 2010-07-12 Ongoing
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2013-04-03
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director 2010-07-12 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director 2011-01-22 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2011-01-25 Ongoing
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2013-11-01
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-10-30
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2013-10-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-10-30
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-10-30
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2013-11-22
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-11-22
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      SHIVAM WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167546 Director 2011-09-13 Ongoing
      BORTEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167631 Director 2011-09-15 Ongoing
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2013-11-26
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2013-11-26
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2013-11-26
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2013-11-26
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2013-11-26
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2013-11-26
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2013-11-26
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2013-11-26
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2013-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2013-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2013-11-26
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2013-11-26
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2013-11-26
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2013-11-26
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2013-11-26
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2013-11-26
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2013-11-21
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2013-11-22
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2013-10-30
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2013-10-30
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2013-10-30
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2013-10-30
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of ARUN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2012-08-02
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2012-08-02
      JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-05-23
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-18
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2012-08-07
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2012-08-07
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-03-29
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2013-01-04
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2012-08-03
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2013-01-04
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2013-02-01
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2013-03-29
      SHIVAM WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167546 Director 2011-09-13 Ongoing
      BORTEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167631 Director 2011-09-15 Ongoing
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2013-03-28
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2013-03-26
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2013-03-26
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2013-03-29
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2013-03-26
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2013-03-25
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2013-03-26
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2013-03-26
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2013-03-25
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2013-03-25
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2013-03-26
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2013-03-29
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2013-03-26
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2013-03-25
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2013-03-26
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2013-03-28
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2013-03-29
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2012-09-27
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2012-09-27
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2012-09-27
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2012-09-27
      Other Directorships of ASHOK SHAW
      Company Name CIN Designation Appointment Date Cessation
      SHRISTI VATIKA PRIVATE LIMITED U45400WB2008PTC127844 Director - 2012-11-29
      EMBASSY NIWAS PRIVATE LIMITED U45400WB2008PTC131205 Director - 2015-06-10
      SHIVSHANKAR MARCOM PRIVATE LIMITED U51909WB2011PTC162819 Director - 2018-09-10
      RENU SALES PRIVATE LIMITED U51909WB2011PTC163305 Director - 2013-02-28
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2012-11-22
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2012-05-08
      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director - 2013-03-30
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2012-05-02
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2013-03-30
      GENCARE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162989 Director - 2013-02-28
      MISHRA MANAGMENT CONSULTANCY PRIVATE LIMITED U74140WB2012PTC175821 Director - 2013-02-28
      ONSET ADVISORS PRIVATE LIMITED U74990WB2012PTC173850 Director - 2012-05-02
      NIKSAN VINCOM PRIVATE LIMITED U74999WB2011PTC163986 Director - 2013-02-28
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2019-06-06
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2019-06-06
      Other Directorships of SURESH ROY
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2014-06-06
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-07
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2015-09-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-10-25 Ongoing
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director - 2013-03-05
      BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2012-10-10 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2016-11-03
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-10-30 Ongoing
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
      HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-10-30 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-10-30 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director 2013-10-30 Ongoing
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director 2013-10-30 Ongoing
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director 2013-10-30 Ongoing
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director 2013-10-30 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
      Other Directorships of JAYDEB MONDAL
      Company Name CIN Designation Appointment Date Cessation
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2018-03-05
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2018-03-05
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2018-06-20
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2018-06-20
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-02-11
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2017-07-22
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director - 2017-07-22
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-12-27
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-12-27
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2017-01-10
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2018-06-20
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-07-10
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2018-06-20
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2017-09-01
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2018-06-20
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2018-06-20
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-07-10
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-02-11
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-02-11
      Other Directorships of KASHINATH HALDER
      Company Name CIN Designation Appointment Date Cessation
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2018-03-05
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2018-03-05
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2018-06-20
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-06-29
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2018-06-20
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2018-06-20
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2018-06-20
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-06-29
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-24
      Other Directorships of MUKESH KUMAR GIRI
      Company Name CIN Designation Appointment Date Cessation
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2018-04-14
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2018-04-14
      Other Directorships of AKHILESH SAKLECHA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Partner 2019-04-01 Ongoing
      SUPER IRON FOUNDRY PVT LTD U27310WB1988PTC044810 Director 2005-03-21 Ongoing
      UTILITY BUILDERS PRIVATE LIMITED U45400WB2008PTC130926 Director 2011-11-15 Ongoing
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Additional Director 2017-03-20 Ongoing
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Additional Director 2017-03-20 Ongoing
      FAIRPLAN VINCOM PVT LTD U51109WB1994PTC065771 Director 2015-06-30 Ongoing
      STATUS VANIJYA PRIVATE LIMITED U51109WB2007PTC118743 Director 2011-11-15 Ongoing
      ABI TRADING PVT LTD U51909WB1991PTC051040 Director 2011-11-15 Ongoing
      NANDA ISPAT PVT LTD U51909WB1995PTC072235 Director 2005-03-21 Ongoing
      MEGACITY DEALERS PRIVATE LIMITED U51909WB2005PTC103983 Additional Director - 2011-06-01
      MEGACITY DEALERS PRIVATE LIMITED U51909WB2005PTC103983 Director 2011-06-01 Ongoing
      STARWAYS TRADERS PRIVATE LIMITED U51909WB2008PTC130928 Director 2011-11-15 Ongoing
      ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director 2016-07-07 Ongoing
      NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Additional Director 2017-03-20 Ongoing
      MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director 2016-07-07 Ongoing
      VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Additional Director 2017-02-02 Ongoing
      VEDANTA VIHAR PVT LTD U70101WB1996PTC079448 Director 2005-03-21 Ongoing
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Additional Director - 2020-12-30
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director 2020-12-30 Ongoing
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Additional Director - 2020-12-30
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director 2020-12-30 Ongoing
      NARENDRA NANDA CASTINGS PRIVATE LIMITED U74999WB2017PTC223420 Director 2017-11-10 Ongoing
      Other Directorships of CHETAN ROY
      Company Name CIN Designation Appointment Date Cessation
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2013-11-22 Ongoing
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-10
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2013-11-22 Ongoing
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-10
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-28
      DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2011-09-21
      NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-02-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2014-12-19
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2017-02-14
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2017-02-14
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2011-09-07
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-03-16
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2015-03-16
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-12
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-16
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2012-03-28
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-24
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-03-15
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2009-12-31
      KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-03
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2010-06-07
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director - 2010-07-12
      SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2013-02-15
      PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2010-06-05
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-05
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director - 2010-07-12
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-04
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2011-01-19
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2015-03-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2014-12-22
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-06-19 Ongoing
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-06-28 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-06-28 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-22
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-22
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-28
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-28
      MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2013-09-04
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-07-03
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-07-03
      COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-10-18
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2013-03-02
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2018-03-05
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2017-09-20
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2017-07-28
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2014-11-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2017-07-10
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2014-11-29
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2014-12-02
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2016-12-10
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-02-06
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2016-12-10
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2014-12-03
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2016-12-10
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2016-12-10
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-02-06
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-28

      CIN Company Name Company Address
      U74999WB2011PTC167626 HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED 12, Pretoria Street, 1st Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2012PTC175009 ROCKWAY AGENCIES PRIVATE LIMITED 12, Pretoria Street, 1st Floor, , Kolkata, West Bengal, India - 700071
      U15122WB2014PTC199406 SPARK COMMERCIAL PRIVATE LIMITED 'Aspirations Vintage' 12, Pretoria Street, 1st Floor , Kolkata, West Bengal, India - 700071
      U70102WB2014PTC199417 AKR PROPERTIES PRIVATE LIMITED 'Aspirations Vintage' 12, Pretoria Street, 1st Floor , Kolkata, West Bengal, India - 700071
      U70102WB2014PTC199419 AR REALITY PRIVATE LIMITED 'Aspirations Vintage' 12, Pretoria Street, 1st Floor , Kolkata, West Bengal, India - 700071
      U74899WB1985PTC216946 K R PLYWOOD WORKS PRIVATE LIMITED Aspiration Vintage 12 Pretoria Street, 1st Floor , Kolkata, West Bengal, India - 700071
      U51909WB2009PTC133595 ZIGMA VINCOM PRIVATE LIMITED 12,PRETORIA STREET 1ST FLOOR,FLAT NO.1B , KOLKATA, West Bengal, India - 700071
      U51101WB2010PTC145894 NEXUS DEALTRADE PRIVATE LIMITED 12, PRETORIA STREET, FLAT NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC065771 FAIRPLAN VINCOM PVT LTD 12 PRETORIA STREET FLAT NO. 1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U67120WB1992PTC056253 VEDIK HOLDINGS PVT LTD 12 Pretoria Street, Flat No. 1B, 1st Floor , KOLKATA, West Bengal, India - 700071
      U74120WB2005PTC106438 AKSHARA VINIMAY PVT LTD UNIT NO- 1C, 1ST FLOOR, 12, PRETORIA STREET , KOLKATA, West Bengal, India - 700071
      U51101WB2010PTC145895 NEXTGEN SALES PRIVATE LIMITED 12, PRETORIA STREET, FLAT NO. 1B , 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      ACX-8714 DELAWARE PROPERTIES LLP 5th floor,12, PRETORIA STREET,Kolkata,Kolkata,West Bengal,India-700071
      U70101WB1989PTC220044 DELAWARE PROPERTIES PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      ACE-3378 TRILOK MERCANTILE LLP 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,KOLKATA,Kolkata,West Bengal,India-700071
      U64990WB2023PTC265475 CAPITAL GUARD INVESTMENTS PRIVATE LIMITED 12, Pretoria Street,5th Floor, Room No. 5A,Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2021PTC244037 SULOJAY REALTY PRIVATE LIMITED OFF-B, 5th Floor, 12 Pretoria Street Kolkata , Kolkata, West Bengal, India - 700071
      L27310WB1988PLC044810 SUPER IRON FOUNDRY LTD Aspiration Vintage, 12, Pretoria Street,,1st Floor, Suite 1B,,Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2009PTC138300 SANGHI SAGAR PROPERTIES PRIVATE LIMITED 12, PRETORIA STREET ROOM NO. 2B, SECOND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071
      ACF-9117 ALANKAR NIKETAN LLP 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,Middleton Row,KOLKATA,Kolkata,West Bengal,India-700071
      AAO-9389 BEHALA REALTORS LLP 3, Pretoria Street, 1st Floor Kolkata, West Bengal, India - 700071
      AAQ-9576 FRANKLIN PETROGLOBAL LLP 3 Pretoria Street, 1st Floor, KOLKATA, West Bengal, India - 700071
      U19202WB2007PTC112532 VINAYAK PRECAST PRIVATE LIMITED 3 Pretoria street 1st floor , Kolkata, West Bengal, India - 700071
      AAB-1428 BV ADVISORY SERVICES LLP CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAE-4635 PEAK CONSTRUCTION LLP 7B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAD-4279 ABHBINAY CONSULTANTS LLP CHANDRAKUNJ 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAF-2851 BUILDWELL NIRMAN LLP 7 B PRETORIA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071
      AAF-8514 TRADEWELL PROPERTIES LLP 7B PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
      U70101WB2001PTC093393 ACCORDION PROPERTIES PRIVATE LIMITED 12, PRETORIA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
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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

      As on: 2026-07-13

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