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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TRANSDEEP VINCOM PRIVATE LIMITED

      CIN: U74999WB2012PTC177280
      Purchase Report

      TRANSDEEP VINCOM PRIVATE LIMITED (CIN: U74999WB2012PTC177280) is a Private company incorporated on 24 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199900.00.

      TRANSDEEP VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRANSDEEP VINCOM 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 TRANSDEEP VINCOM PRIVATE LIMITED are MANISH TYAGI, and GULFOZ AHMED.

      TRANSDEEP VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC177280 and its registration number is 177280. Users may contact TRANSDEEP VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSDEEP VINCOM PRIVATE LIMITED is 191 C R Avenue , Kolkata, West Bengal, India - 700007.

      Current status of TRANSDEEP VINCOM PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TRANSDEEP VINCOM 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 TRANSDEEP VINCOM

      Purchase full report of TRANSDEEP VINCOM

      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 TRANSDEEP VINCOM 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 TRANSDEEP VINCOM
      DIN Director Name Designation Appointment Date
      07407558 MANISH TYAGI Director 2017-02-20
      07410216 GULFOZ AHMED Director 2017-02-20
      Past Directors & Key Managerial Personnel of TRANSDEEP VINCOM
      DIN Director Name Designation Appointment Date Cessation
      01213753 BISHWA NATH GIRI Director - 2012-03-27
      02704431 RAJ KUMAR NARANAULI Director - 2012-03-27
      05216887 ANUJ BUKREDIWALA Director - 2014-06-28
      05230798 BINIT SHARMA Director - 2015-12-07
      05238347 KALPATARU JENA Director - 2017-02-22
      05240249 AVISHEK AGARWALA Additional Director - 2014-08-08
      01273768 SOUMEN NANDY Additional Director - 2014-08-08
      02892901 SANDIP MALAKAR Director - 2017-02-22
      Other Directorships of BISHWA NATH GIRI
      Company Name CIN Designation Appointment Date Cessation
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2009-04-22
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2009-04-22
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2009-06-22
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-07-14 Ongoing
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-07-11 Ongoing
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-07-14 Ongoing
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2009-06-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2009-03-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2009-06-22
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2009-04-03
      KOHINOOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114859 Director - 2014-07-03
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-06-22
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2009-04-22
      TROPICAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100831 Director - 2013-09-05
      VERONICA VYAPAR PRIVATE LIMITED U51909WB2004PTC100835 Director - 2013-09-05
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-07-14 Ongoing
      COUNTRY WIDE TRADECOM PRIVATE LIMITED U51909WB2007PTC114491 Director - 2014-07-03
      PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2014-12-03
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-06-22
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-06-22
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2009-06-22
      JANPRAGATI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129559 Director 2008-09-23 Ongoing
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2015-05-14
      UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Additional Director - 2015-01-14
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
      WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
      WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
      Other Directorships of RAJ KUMAR NARANAULI
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
      PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
      KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
      SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
      KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
      BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
      SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
      WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
      COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
      SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
      WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
      WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
      Other Directorships of ANUJ BUKREDIWALA
      Company Name CIN Designation Appointment Date Cessation
      PATWARI WIRES PRIVATE LIMITED U36990MP2011PTC044728 Director - 2015-01-29
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Additional Director - 2014-06-30
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Additional Director - 2012-09-28
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2014-06-30
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2014-06-28
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2014-06-28
      BADSHAH SALES CORPORATION PRIVATE LIMITED U51909MP2011PTC045458 Director - 2016-05-18
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2017-03-31
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2017-03-31
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2013-03-14
      STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2017-03-31
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2014-06-30
      MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2017-03-31
      TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2014-06-30
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2017-03-31
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-05-09
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2017-03-31
      BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director 2012-03-17 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director - 2014-06-30
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2014-06-27
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2014-06-28
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2014-06-28
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2017-03-31
      BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director 2012-03-17 Ongoing
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2017-02-14
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2017-02-18
      VAMPI BUILDCON PRIVATE LIMITED U70109WB2012PTC177429 Director - 2020-08-19
      VIEWLINK PROPERTIES PRIVATE LIMITED U70109WB2012PTC177432 Director - 2020-08-19
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2017-03-31
      TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director 2012-03-17 Ongoing
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2021-05-19
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Additional Director - 2014-06-30
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2014-06-30
      BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2014-10-20
      DHANBAD MINERALS PRIVATE LIMITED U74999WB2012PTC175873 Director - 2017-04-27
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2014-06-28
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2017-03-31
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2016-02-04
      Other Directorships of BINIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PATWARI WIRES PRIVATE LIMITED U36990MP2011PTC044728 Director - 2015-01-29
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Additional Director - 2015-12-07
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Additional Director - 2015-12-07
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Additional Director - 2015-12-07
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2013-03-28
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2013-03-14
      BADSHAH SALES CORPORATION PRIVATE LIMITED U51909MP2011PTC045458 Director - 2015-12-23
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2015-12-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2015-12-08
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2014-05-08
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2014-05-08
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2013-03-28
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2015-12-08
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2015-12-07
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-06-09
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2014-06-28
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-06-28
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2014-06-28
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2015-12-07
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2015-12-07
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2015-12-08
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director - 2012-10-09
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director - 2014-12-31
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director - 2014-12-30
      ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2014-05-08
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2015-03-31
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2015-12-05
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2015-12-07
      Other Directorships of KALPATARU JENA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2020-01-03
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2017-02-20
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2020-02-07
      RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2021-11-30
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2021-04-02
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2021-11-30
      STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2021-11-30
      MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2021-11-30
      TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2023-07-10
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2021-11-30
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2021-11-30
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2021-11-30
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2021-11-30
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2020-02-07
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2021-05-31
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2017-02-18
      VAMPI BUILDCON PRIVATE LIMITED U70109WB2012PTC177429 Director - 2016-07-01
      VIEWLINK PROPERTIES PRIVATE LIMITED U70109WB2012PTC177432 Director - 2016-07-08
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2016-07-07
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2021-05-19
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2016-06-30
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director 2017-01-21 Ongoing
      Other Directorships of AVISHEK AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMSYL PAPERS PRIVATE LIMITED U21010WB2014PTC200507 Additional Director - 2015-10-31
      SHYAMSYL PAPERS PRIVATE LIMITED U21010WB2014PTC200507 Director 2015-10-31 Ongoing
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Additional Director - 2014-04-18
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2012-03-28
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director - 2012-03-28
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Additional Director - 2014-04-18
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Additional Director - 2014-04-18
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Additional Director - 2014-04-18
      KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Additional Director - 2013-09-19
      DEVEVRATA REALTORS PRIVATE LIMITED U70102WB2013PTC191920 Director - 2014-12-05
      SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Additional Director - 2014-06-11
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2012-03-28
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director - 2012-03-28
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2012-03-29
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Additional Director - 2014-08-08
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2012-03-29
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director - 2012-03-29
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director - 2012-03-28
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director - 2012-03-28
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Additional Director - 2014-08-08
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Additional Director - 2014-08-08
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2012-03-28
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Additional Director - 2013-09-19
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2012-03-28
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Additional Director - 2014-08-08
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director - 2012-03-29
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director - 2012-03-29
      NILNAL MERCANTILE PRIVATE LIMITED U74999WB2012PTC184285 Additional Director - 2013-01-05
      NALNEEL MERCANTILE PRIVATE LIMITED U74999WB2012PTC184286 Additional Director - 2013-01-05
      Other Directorships of MANISH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director 2017-02-23 Ongoing
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director 2017-02-21 Ongoing
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director 2017-02-18 Ongoing
      BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director 2017-02-24 Ongoing
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director 2017-02-13 Ongoing
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director 2017-02-16 Ongoing
      TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director 2017-02-20 Ongoing
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director 2017-02-16 Ongoing
      Other Directorships of SOUMEN NANDY
      Company Name CIN Designation Appointment Date Cessation
      RATNAGARBHA AGRO PRIVATE LIMITED U15311UP2007PTC059951 Director - 2010-06-15
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2011-05-10
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2011-12-14
      SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2012-04-25
      JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2011-09-20
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2010-05-15
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2010-02-15
      MOHAGONY SALES PRIVATE LIMITED U51109UP2008PTC123178 Director - 2011-08-27
      GATIMAN TRADELINK PVT LTD U51109WB1994PTC066971 Director 2014-07-16 Ongoing
      ALLGREEN COMMODITIES PVT. LTD. U51109WB1995PTC068476 Director 2014-07-16 Ongoing
      MANGALKARI MERCHANTS PVT.LTD. U51109WB1995PTC070521 Director 2014-07-16 Ongoing
      WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2012-12-21
      SILVER OAK SALES PRIVATE LIMITED U51109WB2008PTC122537 Director - 2011-12-13
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2010-05-14
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2010-10-01
      CHIRAYU SOFTWARE PVT.LTD. U51909WB1995PTC067557 Director 2014-07-16 Ongoing
      PUNYA LUBRICANT PVT.LTD. U51909WB1995PTC067632 Director 2014-07-16 Ongoing
      HELMET EXPORTS PVT LTD U51909WB1995PTC068140 Director 2014-07-16 Ongoing
      HOAMGLO EXIM PVT. LTD. U51909WB1995PTC068142 Director 2014-07-16 Ongoing
      ENRON MERCANTILE PVT LTD U51909WB1995PTC069905 Director 2014-07-16 Ongoing
      MAJESTIC BARTER PRIVATE LIMITED U51909WB2007PTC113142 Director - 2010-05-04
      OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director - 2009-07-28
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2012-09-28
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2012-08-08
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2011-12-16
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2012-09-28
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2012-09-28
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2012-08-08
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-12-16
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2012-09-29
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2012-05-29
      ZIGZAG SOFTWARE PVT LTD U52392WB1994PTC061812 Director 2014-07-16 Ongoing
      NIGHTINGALE DEALCOM PRIVATE LIMITED U70100WB2007PTC113140 Director - 2011-04-13
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director 2008-01-16 Ongoing
      PRECURRED EQUITY SERVICES PVT LTD U74140WB1994PTC066351 Director 2014-07-16 Ongoing
      PRATISTHA MARKETING SERVICES PVT LTD U74140WB1994PTC066353 Director 2014-07-16 Ongoing
      PASHARVA EQUIPREF SERVICES PVT.LTD. U74140WB1995PTC067619 Director 2014-07-16 Ongoing
      PROGRESSIVE EQUITY SERVICES PVT.LTD. U74140WB1995PTC067623 Director 2014-07-16 Ongoing
      ADROIT MERKENTILE PVT LTD U74140WB1995PTC068141 Director 2014-07-16 Ongoing
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2012-03-29
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Additional Director - 2014-08-08
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2012-03-29
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director - 2012-03-29
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director - 2012-03-28
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director - 2012-03-28
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Additional Director - 2014-08-08
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Additional Director - 2014-08-08
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2012-03-28
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Additional Director - 2013-09-19
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2012-03-28
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Additional Director - 2014-08-08
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director - 2012-03-29
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director - 2012-03-29
      Other Directorships of SANDIP MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
      PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
      SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
      KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
      NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
      SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
      Other Directorships of GULFOZ AHMED
      Company Name CIN Designation Appointment Date Cessation
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director 2017-02-21 Ongoing
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director 2017-02-18 Ongoing
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director 2017-02-13 Ongoing
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director 2017-02-16 Ongoing
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director 2017-02-16 Ongoing

      CIN Company Name Company Address
      U74999WB2011PTC161678 NEMESIS I-SOLUTION PRIVATE LIMITED 191 C R Avenue , Kolkata, West Bengal, India - 700007
      U92130WB2008PTC129429 MS PLUS BROADCASTERS PRIVATE LIMITED 191, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U51109WB1995PLC075287 SHUBHAM COMMUNICATION LTD NO.191, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U65999WB1996PLC082317 S K B FINANCE LIMITED NO.191, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC195572 REGAL REALTY PRIVATE LIMITED 191, C. R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134070 BALHANUMAN MERCHANDISE PRIVATE LIMITED 191 C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128054 NILAMBAR DEALERS PRIVATE LIMITED 191, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC149573 PINEAPPLE BUILDERS PRIVATE LIMITED 191, C. R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2008PTC131183 AB MANAGEMENT ADVISORY PRIVATE LIMITED 191, C.R. AVENUE,3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC156229 RAMA KRISHNA INFRASOL PRIVATE LIMITED 155, C R AVENUE 4TH FLOOR , C R AVENUE, West Bengal, India - 700007
      ACD-2168 PAPERGRAM COMMERCIAL LLP 135/A, C.R.AVENUE,3RD FLOOR, R.NO.30,Kolkata,Kolkata,West Bengal,India-700007
      U45207WB2007PTC121063 CHORUS CONSTRUCTION PRIVATE LIMITED. 191, C. R. AVENUE, 3RD FLOOR, P.S. - GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U24233WB2010PTC151173 SONA COATINGS PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U50102WB2012PTC180299 DEEPESH COMMOTRADE PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U50102WB2014PTC200940 BRIGHTFUL RETAILERS PRIVATE LIMITED 196/C, C. R. AVENUE , KOLKATA, West Bengal, India - 700007
      U50102WB2014PTC200947 DHANSUBH EXIM PRIVATE LIMITED 196/C, C. R. AVENUE , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC154511 WADA DEALCOM PRIVATE LIMITED 196/C C.R Avenue , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC146486 MANDHANA COMMOTRADE PRIVATE LIMITED 196/C, C.R. AVENUE , Kolkata, West Bengal, India - 700007
      U52190WB2010PTC146515 HORA COMMOTRADE PRIVATE LIMITED 196/C, C.R. AVENUE, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC164172 MAHABALA DEALTRADE PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC164175 ANUNAY COMMOSALE PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC176066 DEBDARU COMMOSALE PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC177858 JASDEEP MERCHANTS PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC137501 SARVAJANA PROPERTIES PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC151060 INTELLECT NIWAS PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106282 AMBUJ VINIMAY PVT LTD 196-C,C.R.AVENUE , KOLKATA, West Bengal, India - 700007
      U65190WB2006PTC106999 PRATIBHA TIE-UP PVT LTD 136/C C R AVENUE , KOLKATA, West Bengal, India - 700007
      U72200WB2008PTC123032 UMANG WEBTECH PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164002 COSMOS DEALMARK PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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
      Download Audited Financials
      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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