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      • Complaints
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      TRANSDEEP MARCOM PRIVATE LIMITED

      CIN: U74999WB2012PTC178414 As on: 2026-07-13
      Purchase Report

      TRANSDEEP MARCOM PRIVATE LIMITED (CIN: U74999WB2012PTC178414) is a Private company incorporated on 28 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 MARCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSDEEP MARCOM 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 MARCOM PRIVATE LIMITED are DIPAK MAJUMDER, and ARVIND SINGH.

      TRANSDEEP MARCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC178414 and its registration number is 178414. Users may contact TRANSDEEP MARCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSDEEP MARCOM PRIVATE LIMITED is 5,HANSPUKUR LANE 2ND BY LANE,4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007.

      Current status of TRANSDEEP MARCOM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TRANSDEEP MARCOM 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 MARCOM

      Purchase full report of TRANSDEEP MARCOM

      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 MARCOM 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 MARCOM
      DIN Director Name Designation Appointment Date
      06866453 DIPAK MAJUMDER Director 2015-10-28
      05211093 ARVIND SINGH Additional Director 2024-04-26
      Past Directors & Key Managerial Personnel of TRANSDEEP MARCOM
      DIN Director Name Designation Appointment Date Cessation
      05250868 DEBPROSAD CHOWDHURY Director - 2014-01-02
      01533876 DIPAK KUMAR SINGH Director - 2014-01-02
      05178927 BHAGWATI PRASAD JHUNJHUNWALA Director - 2021-12-07
      05205289 BIPLAW KUMAR Director - 2013-07-11
      00459496 RAVI SHANKAR PANDEY Director - 2019-02-11
      02076816 SUNIL KUMAR TIWARI Director - 2015-10-28
      02201559 SANJEEV KUMAR SHARMA Director - 2012-08-14
      02201608 CHANDRA DEVI BIYALA Director - 2012-08-14
      05205004 PAPPU KUMAR Director - 2013-07-11
      Other Directorships of DEBPROSAD CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-06-29
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2019-04-16
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2017-10-12
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2017-10-03
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2017-10-11
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2017-10-03
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-09-05
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-06-10
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-22
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-22
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-22
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-03-30
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-03-30
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of DIPAK MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2022-12-17 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Additional Director - 2024-06-23
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2014-08-02 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2017-12-28 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2015-10-28 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2015-10-29 Ongoing
      ANA TRADELINKS PRIVATE LIMITED U51109WB2009PTC135953 Director 2017-12-28 Ongoing
      SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director 2018-01-02 Ongoing
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2019-02-11
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2019-02-11
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2017-02-10
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director 2015-10-28 Ongoing
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2017-02-10
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2017-02-10
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director 2020-02-06 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2014-09-06 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2022-11-17
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director 2014-09-06 Ongoing
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director 2014-09-06 Ongoing
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director 2014-09-06 Ongoing
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director 2014-09-06 Ongoing
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2014-09-06 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director 2019-03-05 Ongoing
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director 2015-10-28 Ongoing
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director 2020-01-03 Ongoing
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director 2015-11-05 Ongoing
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
      SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
      SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
      FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
      BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2021-10-16
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2022-01-19
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2022-01-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director 2019-03-12 Ongoing
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2021-07-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-06-08
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director 2019-02-09 Ongoing
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director 2019-03-12 Ongoing
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2021-10-18
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2022-04-19
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2015-08-17
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2019-02-09 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2019-02-09 Ongoing
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2021-11-20
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2015-06-29
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2015-06-29
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-14
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2022-12-14
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director 2019-04-05 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2022-11-01
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-09
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      Other Directorships of BIPLAW KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
      Other Directorships of ARVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2018-02-10
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2018-02-10
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2018-02-10
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2018-02-10
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2021-11-01
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director 2012-09-01 Ongoing
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2021-11-30
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director 2018-02-12 Ongoing
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director 2012-06-12 Ongoing
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director 2012-04-17 Ongoing
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director 2022-04-18 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2018-02-09
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director 2012-03-16 Ongoing
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director 2012-09-01 Ongoing
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director 2018-02-20 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director 2012-09-20 Ongoing
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director 2020-10-27 Ongoing
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director 2012-12-01 Ongoing
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director 2012-05-21 Ongoing
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director 2018-02-12 Ongoing
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director 2018-02-12 Ongoing
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director 2018-02-12 Ongoing
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director 2018-02-12 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2018-02-21
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director 2012-03-31 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Additional Director 2024-04-25 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director 2012-02-27 Ongoing
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Additional Director 2024-04-27 Ongoing
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director 2012-04-25 Ongoing
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director 2012-03-29 Ongoing
      Other Directorships of RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2019-02-14 Ongoing
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2017-12-14
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
      BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
      TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
      SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2024-04-19
      Other Directorships of SUNIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2014-08-02
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2015-11-23
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2015-03-31
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
      Other Directorships of SANJEEV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
      ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      Other Directorships of CHANDRA DEVI BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-11-09
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2018-03-15
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2009-09-07
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2016-09-03
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director - 2009-04-21
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2016-09-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-07-28
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2020-08-18
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2018-03-15
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2018-03-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2018-03-13
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2018-03-13
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of PAPPU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2016-06-15 Ongoing
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11

      CIN Company Name Company Address
      U74120WB2012PTC178843 ARROWSPACE CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178538 MOONLINK CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135953 ANA TRADELINKS PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE 4TH FLOOR,ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U60232WB2012PTC178861 LIFEWOOD CARRIER PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U60232WB2012PTC178926 STARWISE LOGISTICS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157883 GYANESHWORI VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158266 DHANANJAY VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159064 GAURANG VINTRADE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159067 DHANAMRIT COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159104 WELCOME DEALCOMM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160352 NANDITA MERCANTILE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171842 GAJBADAN TRADELINK PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171979 JATASHIV MERCHANTS PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172245 INDERNIL VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177749 GABARIAL TRADERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123679 JEALOUS COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168337 TIMELY REALCON PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC166752 GLOSSY REALTOR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC153111 UPHAR VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC158222 MIRACLE INFOAIR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC175887 WORLDWEALTH DEALERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
      U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2011PTC168330 MANGALDHAN PROPERTIES PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE, 4 TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168356 DHANKALASH DEVELOPERS PRIVATE LIMITED 5, HANSPUKUR 2ND BY LANE,4TH FLOOR,ROOM NO-58 , kolkata, West Bengal, India - 700007
      U51909WB2011PTC170256 SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED 5,HANSPUKUR ND BY LANE,4TH FLOOR,RROM NO-58 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC164504 SWARNA BHUMI INFRASTRUCTURE PRIVATE LIMITED 17, Hanspukur First Lane 4th Floor, Room No.34 , Kolkata, West Bengal, India - 700007
      AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      AAJ-0091 DHANSHREE TIE-UP LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      U24109WB2024PTC268737 AAROHAN STEELS PRIVATE LIMITED 5 KANULAL LANE,2ND FLOOR, ROOM NO - 202,Kolkata,Kolkata,West Bengal,700007-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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