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JAGGATTARINI CONSULTANCY PRIVATE LIMITED

CIN: U74999WB2012PTC178644 As on: 2026-07-13

JAGGATTARINI CONSULTANCY PRIVATE LIMITED (CIN: U74999WB2012PTC178644) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

JAGGATTARINI CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAGGATTARINI CONSULTANCY 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 JAGGATTARINI CONSULTANCY PRIVATE LIMITED are SOURAV MUKHARJEE, and SHYAM KUMAR KHETAN.

JAGGATTARINI CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC178644 and its registration number is 178644. Users may contact JAGGATTARINI CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGGATTARINI CONSULTANCY PRIVATE LIMITED is 154 Maniktalla Main Road , Kolkata, West Bengal, India - 700054.

Current status of JAGGATTARINI CONSULTANCY 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 JAGGATTARINI CONSULTANCY 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.

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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 JAGGATTARINI CONSULTANCY 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 JAGGATTARINI CONSULTANCY
DIN Director Name Designation Appointment Date
06686590 SOURAV MUKHARJEE Additional Director 2021-03-10
00392405 SHYAM KUMAR KHETAN Director 2019-09-23
Past Directors & Key Managerial Personnel of JAGGATTARINI CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
06854180 GOBINDA SAHA Director - 2019-09-23
07790096 DILIP KUMAR KHETAN Director - 2018-07-20
02499777 RANJENDRA SINGH Director - 2014-03-28
02709160 SOMA SAHA Director - 2014-03-28
07834164 BHUSHAN KUMAR KHETAN Director - 2018-07-20
02656127 SHAMBHU KUMAR KHETAN Director - 2021-03-11
06626729 JAGDEO ROY Director - 2017-05-31
06641699 MUKESH ROY Director - 2017-05-31
06720949 BRIJ MOHAN RAY Director - 2017-05-31
Other Directorships of GOBINDA SAHA
Company Name CIN Designation Appointment Date Cessation
ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director 2018-07-20 Ongoing
ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director 2018-07-20 Ongoing
SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director 2014-03-01 Ongoing
SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2018-04-20
VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2015-03-31
MAMI PHARMA & HEALTH CARE PRODUCTS PRIVA TE LIMITED U51909WB2004PTC099392 Director 2014-03-01 Ongoing
SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director 2014-03-01 Ongoing
MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director 2014-03-01 Ongoing
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director 2014-03-01 Ongoing
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director 2014-03-01 Ongoing
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director 2014-03-01 Ongoing
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director 2014-03-01 Ongoing
FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2015-03-31
FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2015-03-31
KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director 2014-03-01 Ongoing
HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2015-03-31
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2019-06-17
REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2014-03-01 Ongoing
TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2015-03-31
TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director 2014-03-01 Ongoing
DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director 2018-07-28 Ongoing
DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2015-03-31
MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director 2014-03-01 Ongoing
MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2017-06-24
RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2014-03-01 Ongoing
SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2015-03-31
TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2015-03-31
SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director 2014-03-01 Ongoing
SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director 2014-03-01 Ongoing
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director 2018-07-20 Ongoing
MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2018-07-20 Ongoing
JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2018-07-20 Ongoing
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director 2014-03-01 Ongoing
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2015-03-31
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2015-03-31
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director 2014-03-01 Ongoing
TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director 2018-07-20 Ongoing
PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director 2015-03-31 Ongoing
RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director 2017-06-22 Ongoing
ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director 2017-06-22 Ongoing
STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director 2018-07-20 Ongoing
TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director 2014-03-01 Ongoing
SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2014-03-01 Ongoing
Other Directorships of DILIP KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2018-07-20
SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2018-07-20
PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2018-07-20
SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2018-07-20
TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2018-07-20
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2018-07-20
CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2018-07-20
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2018-07-20
HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2018-07-20
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2018-07-20
REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2018-07-20
TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2018-07-20
NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director 2017-04-11 Ongoing
POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2018-07-20
TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2018-07-20
SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2018-07-20
SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director - 2018-07-20
RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director 2017-04-11 Ongoing
MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director 2017-04-11 Ongoing
Other Directorships of RANJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2011-12-07
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2013-06-05
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2010-05-13 Ongoing
SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2013-02-09
KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director - 2010-01-13
BLACKDIAMOND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136258 Director - 2010-01-21
LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2010-01-01
CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
Other Directorships of SOMA SAHA
Company Name CIN Designation Appointment Date Cessation
HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2013-03-14
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2014-03-28
MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2011-08-12
FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2010-05-20
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2014-03-28
GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2012-03-30
Other Directorships of SOURAV MUKHARJEE
Company Name CIN Designation Appointment Date Cessation
SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director 2014-02-10 Ongoing
ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director 2014-02-10 Ongoing
ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2015-03-31
ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director 2014-02-10 Ongoing
ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2015-03-31
NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director - 2015-03-31
RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2019-03-12
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Additional Director - 2021-10-23
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-12-04
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2014-11-21
ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director 2017-06-01 Ongoing
ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2015-03-31
MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2015-03-31
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Additional Director - 2023-09-29
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director 2021-03-10 Ongoing
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2015-03-31
SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2015-03-31
AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2015-03-31
MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2015-03-31
MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2014-12-15
MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2014-12-15
SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2015-03-31
TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-11-21
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2015-03-31
DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director 2017-06-01 Ongoing
ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2015-03-31
ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director 2014-02-10 Ongoing
YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director 2014-02-10 Ongoing
YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director 2014-02-10 Ongoing
JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2015-03-31
SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director 2014-02-10 Ongoing
SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director 2014-02-10 Ongoing
SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director 2014-02-10 Ongoing
GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2015-03-31
MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2015-03-31
DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2017-04-21
GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director 2017-06-01 Ongoing
HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director 2014-02-10 Ongoing
LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director 2014-02-10 Ongoing
MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director 2014-02-10 Ongoing
DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director 2014-02-10 Ongoing
BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director 2014-02-10 Ongoing
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director 2017-06-01 Ongoing
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2015-03-31
ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2017-06-01
BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2017-06-01
FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2015-03-31
MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2017-06-01
OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2015-03-31
NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2017-06-01
OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2015-03-31
PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2015-03-31
VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2015-03-31
STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2015-03-31
BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Additional Director - 2023-09-29
BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director 2021-03-10 Ongoing
LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2019-06-17
BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2015-03-31
MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2015-03-31
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Additional Director 2021-03-10 Ongoing
ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2015-03-31
JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2015-03-31
JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2015-03-31
Other Directorships of BHUSHAN KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director 2017-06-22 Ongoing
FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director 2017-06-22 Ongoing
SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director 2017-06-22 Ongoing
NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director 2017-06-22 Ongoing
RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director 2017-06-22 Ongoing
SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director 2017-06-22 Ongoing
STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director 2017-06-22 Ongoing
VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director 2017-06-22 Ongoing
MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director 2017-06-22 Ongoing
MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director 2017-06-22 Ongoing
JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director 2017-06-22 Ongoing
METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director 2017-06-22 Ongoing
GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director 2017-06-22 Ongoing
ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director 2017-06-22 Ongoing
OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director 2017-06-22 Ongoing
AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director 2017-06-22 Ongoing
TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director 2017-06-22 Ongoing
FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director 2017-06-22 Ongoing
LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director 2017-06-22 Ongoing
Other Directorships of SHYAM KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2014-11-17
NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-07-01
PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director 2018-07-20 Ongoing
CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director 2015-03-31 Ongoing
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2009-12-01
CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2008-11-25
BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-02-01
AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2011-10-19
SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2010-09-06
KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-15
LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2009-12-04
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2010-12-31
ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-12-04
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2009-11-18
SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2011-10-19
GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2011-02-01
GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2011-10-19
SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2011-10-19
GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2011-10-19
ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Additional Director 2021-03-10 Ongoing
ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2011-10-19
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2022-04-02
DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2009-06-16
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2019-01-30
SHIVAM HIRE PURCHASE & FINVEST PVT LTD U51909WB1991PTC053245 Additional Director - 2011-02-01
ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2009-10-13
REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2009-10-13
EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2010-11-29
LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2022-04-02
DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2022-04-02
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2022-04-02
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2022-04-02
CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2022-04-02
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2022-04-02
SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director 2018-07-20 Ongoing
PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director 2015-03-31 Ongoing
JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director 2015-03-31 Ongoing
MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-24
PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director 2015-03-31 Ongoing
ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director 2015-03-31 Ongoing
RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director 2015-03-31 Ongoing
SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director 2015-03-31 Ongoing
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2022-04-02
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director 2015-03-31 Ongoing
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director 2015-03-31 Ongoing
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director 2015-03-31 Ongoing
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director 2015-03-31 Ongoing
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director 2015-03-31 Ongoing
BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2022-04-02
INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2011-10-19
VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2009-03-12
RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director 2017-03-30 Ongoing
PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director 2018-07-20 Ongoing
FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director 2015-03-31 Ongoing
BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2017-06-24
PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director 2015-03-31 Ongoing
KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director 2015-03-31 Ongoing
MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director 2015-03-31 Ongoing
SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director 2015-03-31 Ongoing
SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director 2018-07-20 Ongoing
Other Directorships of SHAMBHU KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2009-12-02 Ongoing
MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2011-09-23
NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director 2009-06-30 Ongoing
SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director 2009-12-02 Ongoing
GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director 2015-03-31 Ongoing
ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director 2015-03-31 Ongoing
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2010-09-30
NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-10-19
AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2011-10-15
ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-03-11
MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2011-12-05
DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2010-04-12
SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-11-09
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2011-12-05
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2013-08-16
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Additional Director - 2023-09-29
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director 2022-04-01 Ongoing
HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director 2014-11-10 Ongoing
MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director 2014-11-10 Ongoing
KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-08-30
SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2019-01-30
VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2019-01-30
ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2010-11-08
ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-08-02
ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Additional Director - 2023-09-29
LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director 2022-04-01 Ongoing
DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Additional Director - 2023-09-26
DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director 2022-04-01 Ongoing
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Additional Director - 2022-11-16
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Additional Director - 2023-09-27
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director 2022-04-01 Ongoing
CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director 2022-04-01 Ongoing
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Additional Director - 2023-09-27
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director 2022-04-01 Ongoing
ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director 2015-03-31 Ongoing
DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director 2015-03-31 Ongoing
KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director 2015-03-31 Ongoing
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Additional Director - 2023-09-27
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2022-04-01 Ongoing
TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director 2015-03-31 Ongoing
CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director 2015-03-31 Ongoing
LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Additional Director - 2023-09-29
BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director 2022-04-01 Ongoing
POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2020-12-17
TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director 2018-07-20 Ongoing
SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2020-12-17
SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director 2018-07-20 Ongoing
RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2021-03-11
PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director 2015-03-31 Ongoing
MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-11-21
Other Directorships of JAGDEO ROY
Company Name CIN Designation Appointment Date Cessation
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2017-07-24
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2017-07-20
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2017-06-05
GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2017-07-20
INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director 2024-07-08 Ongoing
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2017-07-18
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2017-07-19
GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Additional Director - 2015-09-30
GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2017-07-17
SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Additional Director - 2015-09-30
SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director - 2017-07-17
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director 2018-08-06 Ongoing
GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Additional Director - 2015-09-30
GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2017-07-17
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Additional Director - 2015-09-30
SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2017-07-19
TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Additional Director - 2015-09-30
TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2017-07-19
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director 2018-08-13 Ongoing
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2017-07-18
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-07-18
Other Directorships of MUKESH ROY
Company Name CIN Designation Appointment Date Cessation
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2013-10-07 Ongoing
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director 2013-10-07 Ongoing
GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director 2022-02-15 Ongoing
DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director 2013-08-24 Ongoing
ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2017-12-02
AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2017-12-04
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2015-03-31
ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2017-12-04
GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2015-03-31
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director 2022-02-16 Ongoing
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2017-12-02
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2015-03-31
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2015-03-31
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-12-02
SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director 2013-08-24 Ongoing
TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2017-12-01
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2017-06-14
RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-12-01
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
Other Directorships of BRIJ MOHAN RAY
Company Name CIN Designation Appointment Date Cessation
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director 2014-03-28 Ongoing
SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2014-03-28 Ongoing
PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2017-06-05
GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Additional Director - 2015-09-30
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2017-07-21
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2016-02-28
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Additional Director - 2015-09-30
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2017-12-04
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-31
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04

CIN Company Name Company Address
U74120WB2012PTC178793 LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED 154 Maniktalla Main Road , Kolkata, West Bengal, India - 700054
U74999WB2012PTC178559 ASTABHUJA ADVISORY PRIVATE LIMITED 154 Maniktalla Main Road , Kolkata, West Bengal, India - 700054
AAO-7203 MULLER LUGGAGE INDUSTRIES LLP 163/D, MANIKTALLA MAIN ROAD KOLKATA, West Bengal, India - 700054
AAM-3226 MKL POLYCOAT LLP 163/D MANIKTALLA MAIN ROAD KOLKATA, West Bengal, India - 700054
U45400WB2012PTC189503 GAJGAMINI NIKETAN PRIVATE LIMITED 154, MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
U45400WB2012PTC189507 GOMATA NIKETAN PRIVATE LIMITED 154, MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
U45400WB2012PTC189511 DHANGANGA PLAZA PRIVATE LIMITED 154, MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
U70200WB2010PTC141336 PINION DEVELOPERS PRIVATE LIMITED 175/J, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U27106WB1993PTC059711 ISC INDUSTRIAL SERVICES PVT. LTD. 127/10/1 MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U51109WB2008PTC122984 PANCHMUKHI TRACOM PRIVATE LIMITED 127/10/1, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U15400WB2020PTC242261 ASHAPUTRA MILK PROCESSING PRIVATE LIMITED 179A/1C, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U51909WB1998PTC086615 LIMELIGHT SUPPLIERS PRIVATE LIMITED 127 / 10 / 1, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U51909WB1998PTC086616 GOLDWIN TRACON PRIVATE LIMITED 127 / 10 / 1, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U51909WB2012PTC179651 MUNDUS INFRA PROJECTS PRIVATE LIMITED A-1/1 PURBASHA, 160, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U51109WB2005PTC105452 SAVERA TIE-UP PRIVATE LIMITED A-1/1 PURBASHA, 160, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U93000WB2013PTC193182 MUNDUS SERVICES PRIVATE LIMITED A-1/1 PURBASHA, 160, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U72501WB2018PTC229315 BLUVIUM TECHNOLOGIES PRIVATE LIMITED 7C, MANI SQUARE MALL 164/1, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U70101WB2006PTC109140 TITAS ENCLAVE PVT LTD 188B, MANIKTALLA MAIN ROAD, 3RD. FLOOR, ROOM NO 3E , KOLKATA, West Bengal, India - 700054
U70200WB1999PTC089888 JAI BHAWANI NIKETAN PRIVATE LIMITED 188/1G MANIKTALLA MAIN ROAD4TH FLOOR UNIT NO 4B , KOLKATA, West Bengal, India - 700054
U70200WB1999PTC089897 JAI AMBE NIRMAN PRIVATE LIMITED 188/1G MANIKTALLA MAIN ROAD4TH FLOOR UNIT NO 4B , KOLKATA, West Bengal, India - 700054
U85100WB2010PTC142399 ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED 1ST FLOOR, FLAT NO. - 105, JYOTSNA APPARTMENT 194/A, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
AAW-9601 MINI LEISURE CITY LLP 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054
AAW-9603 KAUSH ADVISORS LLP 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054
AAX-2200 COBWEB MERCANTILE LLP 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054
U55101WB1996PTC235054 MINI LEISURE CITY PRIVATE LIMITED Manikala Apartment, 156C , Maniktalla Main Road Flat No 9UC, 9th Floor, Block Uttara , Kolkata, West Bengal, India - 700054
U67190WB1998PTC235053 KAUSH ADVISORS PRIVATE LIMITED Manikala Apartment, 156C , Maniktalla Main Road Flat No 9UC, 9th Floor, Block Uttara , Kolkata, West Bengal, India - 700054
AAK-3351 ISPARK DIGILAB LLP Block 4 - 6C, Lake District, 74/1 Narkeldanga Main Road, Kolkata 700054,KOLKATA,Kolkata,West Bengal,India-700054
U17111WB1997PTC085497 RABS FASHIONS PRIVATE LIMITED 188A/23, MANICKTOLLA MAIN ROAD PARVATI RESIDENCY MAIN ROAD, FLAT NO. 20 4 , KOLKATA, West Bengal, India - 700054
U72900WB2019PTC233413 SMILE TOONS PRIVATE LIMITED 67, NARKELDANGA MAIN ROAD KOLKATA 700054 , KOLKATA, West Bengal, India - 700054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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