• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      HELOT DEALERS PRIVATE LIMITED

      CIN: U74999WB2012PTC177977 As on: 2026-07-13
      Purchase Report

      HELOT DEALERS PRIVATE LIMITED (CIN: U74999WB2012PTC177977) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

      HELOT DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HELOT DEALERS 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 HELOT DEALERS PRIVATE LIMITED are KUNAL GUPTA, and MITLESH KUMAR ..

      HELOT DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC177977 and its registration number is 177977. Users may contact HELOT DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HELOT DEALERS PRIVATE LIMITED is 4, RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007.

      Current status of HELOT DEALERS 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 HELOT DEALERS 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 HELOT DEALERS

      Purchase full report of HELOT DEALERS

      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 HELOT DEALERS 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 HELOT DEALERS
      DIN Director Name Designation Appointment Date
      07536631 KUNAL GUPTA Director 2017-02-24
      07758076 MITLESH KUMAR . Director 2017-02-24
      Past Directors & Key Managerial Personnel of HELOT DEALERS
      DIN Director Name Designation Appointment Date Cessation
      03132289 LALIT KUMAR AGARWAL Director - 2012-07-18
      03602400 AMIT SHAW Director - 2014-11-01
      05221489 MOHIT SHARMA Director - 2013-02-12
      05298721 RAJIV SINGH Director - 2017-02-24
      02967592 SHANKAR KUMAR SINGHANIA Director - 2017-02-24
      03592805 RADHESHYAM KUNDU Director - 2012-03-28
      05323754 ROHIT KUMAR Director - 2013-02-12
      06565233 SAAMIR PANDEY Director - 2017-02-24
      02183855 ANAND KUMAR KHETAN Director - 2012-07-18
      02464941 JAYANTA KUMAR DAS Director - 2012-03-28
      Other Directorships of LALIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Additional Director - 2015-09-30
      COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Director - 2019-04-01
      ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2014-09-29
      ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2019-04-01
      FAVIONA OVERSEAS EXIM PRIVATE LIMITED U47211JH2023PTC021743 Director 2023-12-26 Ongoing
      PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Additional Director - 2014-10-01
      PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2014-09-30
      KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Additional Director - 2015-09-30
      KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2019-04-01
      NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2014-09-29
      NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2018-07-27
      GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2012-06-13
      SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2012-06-13
      MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-06-13
      MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Additional Director - 2014-06-28
      MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2014-09-29
      MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2019-03-30
      SAI FINCO PROPERTIES PRIVATE LIMITED U70102WB2012PTC189142 Director 2012-12-12 Ongoing
      AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Additional Director - 2013-09-30
      AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Director - 2019-03-28
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director - 2014-01-02
      CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Additional Director - 2015-09-30
      CLASSIC TELEFILM PRIVATE LIMITED U92132WB1999PTC090855 Director - 2019-04-01
      Other Directorships of AMIT SHAW
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2012-09-29
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director 2012-09-29 Ongoing
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2014-11-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2014-11-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2014-12-18
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2014-11-01
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2014-11-01
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2014-12-18
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2014-11-01
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2014-11-01
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2014-11-01
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2014-11-01
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2014-11-01
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2014-11-01
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2014-11-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2014-11-01
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2014-11-01
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2014-11-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2014-11-01
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2014-11-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2014-11-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2014-11-01
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2014-11-01
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2014-12-18
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2014-11-01
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2014-11-01
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2014-11-01
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2014-11-01
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2014-11-01
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2014-11-01
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2014-11-01
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2014-11-01
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of RAJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVPARIWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178130 Director - 2017-03-24
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2017-03-24
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2017-03-24
      LAVANYA DEALERS PRIVATE LIMITED U52100WB2010PTC148412 Director - 2015-04-15
      DESIRE DEALMARK PRIVATE LIMITED U52100WB2010PTC150735 Director - 2017-03-24
      ABILITY DEALMARK PRIVATE LIMITED U52100WB2010PTC150736 Director - 2017-03-24
      EFFECTIVE COMMOSALE PRIVATE LIMITED U52100WB2010PTC150737 Director - 2017-03-24
      SILVERVIEW VINTRADE PRIVATE LIMITED U52100WB2010PTC150743 Director - 2015-04-15
      LARK VINTRADE PRIVATE LIMITED U52100WB2010PTC150813 Director - 2016-11-05
      GALAXY MULTICARE SERVICES PRIVATE LIMITED U52100WB2011PTC158223 Director - 2017-03-24
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director - 2016-04-16
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director - 2016-04-16
      GAJGAMINI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178217 Director - 2017-03-24
      FASTSPEED COMMOSALES PRIVATE LIMITED U74999WB2012PTC178282 Director - 2017-03-24
      FASTSPEED SAREES PRIVATE LIMITED U74999WB2012PTC178284 Director - 2017-06-06
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2017-02-24
      NEWEVER COMMOSALES PRIVATE LIMITED U74999WB2012PTC179299 Director 2012-06-12 Ongoing
      NIGHTBIRD VINCOM PRIVATE LIMITED U74999WB2012PTC179300 Director 2012-06-12 Ongoing
      DEVKRIPA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179754 Director 2012-06-12 Ongoing
      TECHNEXT BARTER PRIVATE LIMITED U74999WB2012PTC179755 Director 2012-08-13 Ongoing
      TELTROY AGENCIES PRIVATE LIMITED U74999WB2012PTC179757 Director 2012-10-09 Ongoing
      Other Directorships of KUNAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-07-31
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director 2017-06-01 Ongoing
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-07-31
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-07-31
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-09-16
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2018-03-26
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director 2017-06-01 Ongoing
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director 2017-03-01 Ongoing
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-03-02
      BLUE BUBBLES DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222699 Director 2017-03-01 Ongoing
      ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-07-31
      SAFE LIFT MERCHANTS PRIVATE LIMITED U74999WB2011PTC166527 Director - 2017-07-31
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-07-31
      VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-07-31
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-07-31
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director 2017-02-24 Ongoing
      Other Directorships of MITLESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-07-31
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director 2017-06-01 Ongoing
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-07-31
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-07-31
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-09-16
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2018-03-26
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director 2017-06-01 Ongoing
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director 2017-03-01 Ongoing
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-03-02
      BLUE BUBBLES DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222699 Director 2017-03-01 Ongoing
      ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-07-31
      SAFE LIFT MERCHANTS PRIVATE LIMITED U74999WB2011PTC166527 Director - 2017-07-31
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-07-31
      VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-07-31
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-07-31
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director 2017-02-24 Ongoing
      Other Directorships of SHANKAR KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2015-03-31
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2015-03-31
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2015-03-31
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2016-04-02
      CHEERFUL DISTRIBUTORS PRIVATE LIMITED U52100DL2010PTC419841 Director - 2017-03-01
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2016-11-05
      MATESHWARI COMMOSALES PRIVATE LIMITED U52100WB2010PTC146500 Director - 2015-03-30
      FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2015-03-30
      ABILITY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146608 Director - 2013-12-07
      ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2015-03-18
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2015-03-31
      LEISURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC150747 Director - 2016-11-05
      INVENTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC150748 Director - 2015-03-31
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2016-04-15
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2015-04-10
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2015-03-31
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2015-06-05
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2017-02-02
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2015-03-31
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2016-12-31
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director - 2015-03-30
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director - 2015-03-30
      TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director - 2017-03-09
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2017-02-02
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2016-12-31
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2017-06-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2016-12-31
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2017-02-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director 2017-02-24 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2015-03-31
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2016-12-31
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2015-03-31
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2015-03-31
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2015-03-31
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2016-04-12
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2016-12-31
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2017-02-02
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2015-03-18
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2017-02-24
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2016-12-31
      Other Directorships of RADHESHYAM KUNDU
      Company Name CIN Designation Appointment Date Cessation
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director - 2018-12-13
      ENCORD TRADING PRIVATE LIMITED U51909WB2008PTC131501 Director - 2015-02-16
      MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director 2015-02-15 Ongoing
      RAREVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC176110 Additional Director - 2015-09-30
      RAREVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC176110 Director 2015-09-30 Ongoing
      PIYUSH RETAIL PRIVATE LIMITED U52100WB2010PTC144771 Director 2013-09-01 Ongoing
      MORGAN SALES PRIVATE LIMITED U52190WB2011PTC159485 Additional Director - 2015-09-30
      MORGAN SALES PRIVATE LIMITED U52190WB2011PTC159485 Director 2015-09-30 Ongoing
      ANGITIA MARKETING PRIVATE LIMITED U52190WB2012PTC177076 Director 2012-03-25 Ongoing
      ORION DEALCOM PRIVATE LIMITED U52390WB2010PTC144774 Director 2013-09-01 Ongoing
      VIDITA PROJECTS LIMITED U70102WB2012PLC188861 Director - 2017-03-04
      FAITH REALCON INDIA DOMESTIC COMPANY LIMITED U70102WB2013PLC192513 Director 2013-06-10 Ongoing
      BHAVSAGAR SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177070 Director 2012-03-25 Ongoing
      DIGANTA VINIMAY PRIVATE LIMITED U74120WB2012PTC178693 Director 2012-03-29 Ongoing
      KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director - 2019-01-28
      ADDPLUS IMPEX PRIVATE LIMITED U74900WB2013PTC194388 Director 2019-05-01 Ongoing
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director 2011-11-15 Ongoing
      ADVANTECH TRADERS PRIVATE LIMITED U74999WB2011PTC166357 Director 2011-08-12 Ongoing
      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director - 2012-02-27
      LANDMARK AGENCIES PRIVATE LIMITED U74999WB2011PTC166359 Director - 2012-02-27
      SHIVAM MACHINERY TRADERS PRIVATE LIMITED U74999WB2011PTC166360 Director - 2011-08-22
      SALASAR INFRAPROPERTIES MERCHANTS PRIVATE LIMITED U74999WB2011PTC166536 Director 2011-08-18 Ongoing
      CRABTREE MARKETING PRIVATE LIMITED U74999WB2011PTC170394 Director 2011-12-07 Ongoing
      MANIKALA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170396 Director 2012-02-25 Ongoing
      METROPOLIS AGENCIES PRIVATE LIMITED U74999WB2011PTC170397 Director - 2012-02-27
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-03-28
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2012-03-28
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2015-03-26
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2015-03-26
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-05-03 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-05-03 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-05-03 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-05-03 Ongoing
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-05-03 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-05-03 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-05-03 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-08-12 Ongoing
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-07-07 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-07-07 Ongoing
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      FRIENDS BAZAR DEALMARK PRIVATE LIMITED U52190WB2011PTC168871 Director - 2014-02-15
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-05-03 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of SAAMIR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KINSHUK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199289 Director - 2013-12-08
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2017-02-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2017-02-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2017-06-01
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2016-04-12
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2015-03-30
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2016-04-12
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2015-03-30
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2015-03-30
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2015-03-30
      BHALANETRA RETAILS PRIVATE LIMITED U52100WB2013PTC198892 Director 2013-12-18 Ongoing
      SEASONAL REALTY PRIVATE LIMITED U70102WB2013PTC192246 Director 2013-04-25 Ongoing
      AKSARA REAL ESTATE PRIVATE LIMITED U70102WB2013PTC197267 Director 2013-12-18 Ongoing
      RISHAAN SOFTWARE SERVICES PRIVATE LIMITED U72900MH2009PTC195954 Director 2013-12-07 Ongoing
      BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC198663 Director 2013-12-07 Ongoing
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2017-02-01
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2015-03-30
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2016-12-31
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2017-02-01
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2016-12-31
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2017-06-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2016-12-31
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2017-02-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director 2017-02-24 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2015-03-30
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2016-12-31
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2015-03-30
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2015-03-30
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2015-03-30
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2015-03-30
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2016-12-31
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2017-02-01
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2016-04-12
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2017-02-24
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2016-12-31
      Other Directorships of ANAND KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK SHREE KHADYA UDYOG PRIVATE LIMITED U01111WB2009PTC133159 Director - 2018-03-31
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2011-11-30
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-12-13
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2011-11-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2011-11-21
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-18
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-11-24
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-12-27
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2011-12-30
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2011-12-05
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2015-02-18
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2015-02-18
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2015-02-18
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2015-02-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-26
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2011-11-28
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-02-17 Ongoing
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-02-17 Ongoing
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2012-03-27 Ongoing
      Other Directorships of JAYANTA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ZENITH TIE-UP PVT LTD U51109WB2005PTC106970 Director 2010-12-27 Ongoing
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director 2010-05-27 Ongoing
      KEDIA TRADE & AGENCIES PVT LTD U51219WB1981PTC033246 Director - 2016-05-07
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Additional Director - 2020-12-31
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director 2020-12-31 Ongoing
      COSMOS VYAPAAR PRIVATE LIMITED U51909WB2004PTC099360 Director 2010-12-27 Ongoing
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director 2009-04-28 Ongoing
      HOBBY BARTER PRIVATE LIMITED U51909WB2010PTC148924 Director 2010-05-27 Ongoing
      GHOST DEALERS PRIVATE LIMITED U51909WB2010PTC148936 Director 2010-05-27 Ongoing
      RAREVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC176110 Director - 2015-02-16
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2019-07-23
      MORGAN SALES PRIVATE LIMITED U52190WB2011PTC159485 Director - 2015-02-16
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director - 2024-03-04
      JUGMUG SALES PRIVATE LIMITED U52390WB2010PTC141071 Director 2010-01-15 Ongoing
      RISHIKESH MARKETING PRIVATE LIMITED U52390WB2010PTC141101 Director 2010-01-15 Ongoing
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2011-01-03
      ADDPLUS PROPERTIES LIMITED U70102WB2012PLC188839 Director - 2017-03-04
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director 2009-06-12 Ongoing
      KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director - 2010-09-02
      HAP RETROFIT AND ENGINEERING INFRASTRUCTURE PRIVATELIMITED U74140WB2012PTC172168 Director - 2016-10-22
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-28
      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director - 2019-05-03
      LANDMARK AGENCIES PRIVATE LIMITED U74999WB2011PTC166359 Director 2012-02-25 Ongoing
      GREENWOOD MERCHANTS PRIVATE LIMITED U74999WB2011PTC170395 Director 2012-02-25 Ongoing
      METROPOLIS AGENCIES PRIVATE LIMITED U74999WB2011PTC170397 Director 2012-02-25 Ongoing
      RINAM VYAPAAR PRIVATE LIMITED U74999WB2012PTC177859 Director - 2017-07-12
      FRESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC177904 Director - 2017-07-12
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-28
      HIDE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178031 Director - 2012-03-28
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Additional Director - 2015-09-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2021-09-16

      CIN Company Name Company Address
      U74999WB2011PTC164128 APPROCH DEALERS PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164134 CHERRY MARCOM PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164138 FAIRWAY VINTRADE PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164140 TRENDS DEALMARK PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164213 VESTA TRADECOM PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164222 BALANCED VINTRADE PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164234 FAMOUS VINTRADE PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
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      U74999WB2012PTC179713 RIDDHIKA WHOLESALERS PRIVATE LIMITED 4 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC150937 IMMORTAL MARKETING PRIVATE LIMITED 4 , RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC150938 LAKSHYA DEALMARK PRIVATE LIMITED 4 , RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U45201WB1996PTC077518 SARTHAK DEVELOPERS PVT LTD 58 , RATAN SARKAR GARDEN STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U65999WB1992PTC055151 TRIGUNA TRADERS & FINCON PVT LTD 24/2, RATAN SARKAR GARDEN STREET, 4TH FLOOR, ROOM NO. BG-37, , KOLKATA, West Bengal, India - 700007
      ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
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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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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