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      • Complaints
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      CAMPHOR SALES & SERVICES PRIVATE LIMITED

      CIN: U74999WB2012PTC178779 As on: 2026-07-13
      Purchase Report

      CAMPHOR SALES & SERVICES PRIVATE LIMITED (CIN: U74999WB2012PTC178779) 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. 200000.00 and its paid up capital is Rs. 200000.00.

      CAMPHOR SALES & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CAMPHOR SALES & SERVICES 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 CAMPHOR SALES & SERVICES PRIVATE LIMITED are UMESH PODDAR, and ASHOK ROY.

      CAMPHOR SALES & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC178779 and its registration number is 178779. Users may contact CAMPHOR SALES & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAMPHOR SALES & SERVICES PRIVATE LIMITED is 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007.

      Current status of CAMPHOR SALES & SERVICES 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 CAMPHOR SALES & SERVICES 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 CAMPHOR SALES & SERVICES

      Purchase full report of CAMPHOR SALES & SERVICES

      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 CAMPHOR SALES & SERVICES 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 CAMPHOR SALES & SERVICES
      DIN Director Name Designation Appointment Date
      07513086 UMESH PODDAR Director 2016-04-12
      07513009 ASHOK ROY Director 2016-04-12
      Past Directors & Key Managerial Personnel of CAMPHOR SALES & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03383802 GAUTAM SAHA Director - 2012-03-31
      03620763 NITESH SINGH Director - 2015-03-30
      05221489 MOHIT SHARMA Director - 2012-08-14
      09297121 NEERAJ SINGH Director - 2016-04-12
      02322825 SURAJIT NANDI Director - 2012-03-31
      03543477 BACHCHU MANDAL Director - 2012-07-03
      03610818 MUKUND DUBEY Director - 2015-03-31
      05240374 DEEPAK KUMAR CHAUDHARY Director - 2012-07-03
      05323754 ROHIT KUMAR Director - 2012-08-14
      07171077 SOUMEN KOLYA Director - 2016-04-12
      Other Directorships of UMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director 2016-04-12 Ongoing
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director 2016-04-12 Ongoing
      SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director 2016-04-12 Ongoing
      PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director 2016-04-12 Ongoing
      SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director 2016-04-12 Ongoing
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director 2016-04-12 Ongoing
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director 2016-04-12 Ongoing
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director 2016-04-12 Ongoing
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director 2016-04-12 Ongoing
      ARKEY VINIYOG PVT LTD U51909WB1996PTC080023 Director 2016-04-12 Ongoing
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2017-08-29
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director 2017-02-24 Ongoing
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director 2016-04-12 Ongoing
      ROSEMARY DESIGNER PRIVATE LIMITED U74994WB2011PTC163972 Director 2017-02-24 Ongoing
      VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director 2017-02-24 Ongoing
      FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director 2017-02-24 Ongoing
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director 2017-02-24 Ongoing
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director 2017-06-01 Ongoing
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director 2016-04-12 Ongoing
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director 2016-04-12 Ongoing
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director 2016-04-12 Ongoing
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of NITESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director - 2016-12-31
      RELAX VYAPAAR PRIVATE LIMITED U51109MH2007PTC255255 Director - 2013-04-27
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director - 2015-03-30
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director - 2015-03-30
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2015-03-30
      RADIUM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103175 Director - 2015-03-30
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2015-03-30
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2015-03-30
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2016-04-16
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director - 2015-03-30
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-03-01
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-03-01
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2013-08-13
      MITA SUPPLIERS PRIVATE LIMITED U52100MH2011PTC224473 Director - 2016-06-25
      UTTRANI DISTRIBUTORS PRIVATE LIMITED U52100MH2011PTC224577 Director - 2015-06-19
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2015-03-31
      KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director - 2016-06-03
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2015-03-31
      APURVA DEALERS PRIVATE LIMITED U52190MH2011PTC224001 Director - 2015-03-31
      LODZ DENIM PRIVATE LIMITED U52190MH2011PTC224663 Director - 2016-11-30
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director - 2017-03-01
      MANRATAN RETAILS PRIVATE LIMITED U52335MP2011PTC044804 Director - 2015-08-31
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2015-03-31
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director - 2015-03-30
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-03-01
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2015-03-31
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2016-08-19
      ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director - 2017-01-02
      LEOLINE PROPERTIES PRIVATE LIMITED U70109WB2012PTC171843 Director - 2017-03-03
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director - 2016-12-31
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2015-03-31
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-25
      NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director - 2016-12-31
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2016-12-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2016-12-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2015-03-30
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2014-06-10
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2017-03-09
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2016-12-31
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of NEERAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director - 2016-04-12
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director - 2016-04-12
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2016-04-16
      RADIUM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103175 Director - 2016-04-12
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2016-04-16
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2016-04-12
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director - 2016-04-12
      CONVERT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC163992 Director - 2016-04-16
      PROCURE VINCOM PRIVATE LIMITED U52190WB2011PTC164009 Director - 2016-04-16
      DAYLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC164036 Director - 2016-04-16
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2016-04-06
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2016-04-02
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director - 2016-04-12
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2016-04-12
      RADIANCE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163942 Director - 2016-04-12
      REX DEALTRADE PRIVATE LIMITED U74999WB2011PTC164256 Director - 2016-04-12
      MEMORABLE VINIMAY PRIVATE LIMITED U74999WB2011PTC164260 Director - 2016-04-12
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2016-04-12
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2016-04-12
      OM RN DETECTIVE PRIVATE LIMITED U74999WB2021PTC247494 Director 2021-08-28 Ongoing
      TSNA DETECTIVE PRIVATE LIMITED U74999WB2022PTC256043 Director 2022-07-29 Ongoing
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of BACHCHU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2012-05-16
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director 2011-11-15 Ongoing
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-07-03
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-07-03
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-07-03
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-07-03
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-07-03
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-07-03
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-07-03
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-07-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-07-03
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-07-03
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-07-03
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-07-03
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-07-03
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-11-28
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-06-24
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-07-30
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-06-15
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-07-30
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-06-24
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-06-24
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2012-11-01
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-09-04
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-06-24
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-07-30
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-06-15
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-04-09
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-06-15
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-06-24
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-09-04
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-06-15
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-09-04
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-09-04
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-04-09
      SMARTDEAL COMMODITIES PRIVATE LIMITED U74999WB2012PTC184586 Director 2012-08-10 Ongoing
      VIGNESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC184587 Director 2012-08-10 Ongoing
      MAA SHAKTI COMMOLINK PRIVATE LIMITED U74999WB2012PTC185147 Director 2012-08-27 Ongoing
      NEW STARTRADE COMMOLINK PRIVATE LIMITED U74999WB2012PTC185148 Director 2012-08-27 Ongoing
      NEW IDEA TRADING PRIVATE LIMITED U74999WB2012PTC185152 Director 2012-08-28 Ongoing
      Other Directorships of MUKUND DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director - 2016-12-31
      RELAX VYAPAAR PRIVATE LIMITED U51109MH2007PTC255255 Director - 2013-04-27
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director - 2016-04-12
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director - 2016-04-12
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2015-03-31
      RADIUM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103175 Director - 2016-04-12
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2016-04-16
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2015-03-31
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2015-03-31
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director - 2015-03-31
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-03-01
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-03-01
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2013-08-13
      MITA SUPPLIERS PRIVATE LIMITED U52100MH2011PTC224473 Director - 2016-06-25
      UTTRANI DISTRIBUTORS PRIVATE LIMITED U52100MH2011PTC224577 Director - 2015-11-01
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2015-03-31
      KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director - 2016-06-25
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2015-03-31
      APURVA DEALERS PRIVATE LIMITED U52190MH2011PTC224001 Director - 2015-03-31
      LODZ DENIM PRIVATE LIMITED U52190MH2011PTC224663 Director - 2016-11-30
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director - 2017-03-01
      MANRATAN RETAILS PRIVATE LIMITED U52335MP2011PTC044804 Director - 2015-08-31
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2015-03-31
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director - 2015-03-31
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-07-31
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2015-03-31
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2017-03-03
      ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director - 2017-01-02
      LEOLINE PROPERTIES PRIVATE LIMITED U70109WB2012PTC171843 Director - 2017-03-03
      ARYADEEP INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC171857 Director - 2016-12-31
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2015-03-31
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-25
      NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director - 2016-12-31
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2016-12-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2016-12-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2016-04-12
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2014-06-10
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2017-03-09
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2016-12-31
      Other Directorships of DEEPAK KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2017-10-14
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director 2012-05-23 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-07-03
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-07-03
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-07-03
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-07-03
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-07-03
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-07-03
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-07-03
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-07-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-07-03
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-07-03
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-07-03
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-07-03
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-07-03
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-11-28
      SMARTDEAL COMMODITIES PRIVATE LIMITED U74999WB2012PTC184586 Director 2012-08-10 Ongoing
      VIGNESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC184587 Director 2012-08-10 Ongoing
      MAA SHAKTI COMMOLINK PRIVATE LIMITED U74999WB2012PTC185147 Director 2012-08-27 Ongoing
      NEW STARTRADE COMMOLINK PRIVATE LIMITED U74999WB2012PTC185148 Director 2012-08-27 Ongoing
      NEW IDEA TRADING PRIVATE LIMITED U74999WB2012PTC185152 Director 2012-08-28 Ongoing
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-05-03 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-05-03 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-05-03 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-05-03 Ongoing
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-05-03 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-05-03 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-05-03 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-08-12 Ongoing
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-07-07 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-07-07 Ongoing
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      FRIENDS BAZAR DEALMARK PRIVATE LIMITED U52190WB2011PTC168871 Director - 2014-02-15
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-05-03 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of SOUMEN KOLYA
      Company Name CIN Designation Appointment Date Cessation
      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2016-05-16
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2016-04-16
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2016-04-16
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2016-04-12
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2016-04-16
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director - 2016-04-12
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2016-04-12
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2016-04-12
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2016-04-16
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2016-04-16
      APURVA DEALERS PRIVATE LIMITED U52190MH2011PTC224001 Director - 2015-11-01
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2016-04-16
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director - 2016-04-12
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2016-04-16
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2016-03-15
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2016-04-12
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2016-04-12
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2016-04-12
      Other Directorships of ASHOK ROY
      Company Name CIN Designation Appointment Date Cessation
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director 2016-04-12 Ongoing
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director 2016-04-12 Ongoing
      SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director 2016-04-12 Ongoing
      PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director 2016-04-12 Ongoing
      SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director 2016-04-12 Ongoing
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director 2016-04-12 Ongoing
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director 2016-04-12 Ongoing
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director 2016-04-12 Ongoing
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director 2016-04-12 Ongoing
      ARKEY VINIYOG PVT LTD U51909WB1996PTC080023 Director 2016-04-12 Ongoing
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2017-08-29
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director 2016-11-24 Ongoing
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director 2016-04-12 Ongoing
      ROSEMARY DESIGNER PRIVATE LIMITED U74994WB2011PTC163972 Director 2017-02-24 Ongoing
      VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director 2017-02-24 Ongoing
      FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director 2017-02-24 Ongoing
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director 2017-02-24 Ongoing
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director 2017-06-01 Ongoing
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director 2016-04-12 Ongoing
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director 2016-04-12 Ongoing
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director 2016-04-12 Ongoing

      CIN Company Name Company Address
      U51909WB1996PTC080023 ARKEY VINIYOG PVT LTD 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122615 MAHANANDA MERCANTILE PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51200WB1996PTC081153 KANAK MERCHANTS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC078492 NAVJYOTI MERCANTILES PVT LTD 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103201 PENGUIN VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103274 SAFARI VYAPAAR PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105410 ALEKH TRADERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC051783 BASUKINATH FISCAL SERVICES PVT.LTD. 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC171843 LEOLINE PROPERTIES PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176788 FOXGLOVE VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178760 CAMPHOR BARTER PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178764 CAMPHOR DEALERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178808 MUSCOVITE SUPPLIERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178815 ORPIMENT SALES PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178816 PISTIL VANIJYA PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178822 ANTIMONY VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178832 PINCERS MARKETING PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC178834 PINCERS VINTRADE PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127776 HIMALAYAN VINIMAY PRIVATE LIMITED 17, RATAN SARKAR GARDEN STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC117218 BONANZA BUILDCON PRIVATE LIMITED 17A, Ratan Sarkar Garden Street 5th Floor , KOLKATA, West Bengal, India - 700007
      AAR-9490 MRIGASYA COMMOTRADE LLP 17A, RATAN SARKAR GARDEN STREET, 5TH FLOOR, ROOM NO. 503 KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194525 MRIGASYA COMMOTRADE LIMITED 17A, RATAN SARKAR GARDEN STREET 5TH FLOOR, ROOM NO. 503 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC160771 PETALS DISTRIBUTORS PRIVATE LIMITED 17A, RATAN SARKAR GARDEN STREET 5TH FLOOR, ROOM NO. 503 , KOLKATA, West Bengal, India - 700007
      ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
      U68100WB1996PTC077572 N. D ESTATE PRIVATE LIMITED 24/2, RATAN SARKAR GARDEN STREET,KOLKATA,Kolkata,West Bengal,700007-India
      AAO-6844 SIKARIA RICE PRODUCTS LLP 17A, RATAN SARKAR GARDEN STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164128 APPROCH DEALERS PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164134 CHERRY MARCOM PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164138 FAIRWAY VINTRADE PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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