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      • Complaints
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      MUSCOVITE AGENCIES PRIVATE LIMITED

      CIN: U74999WB2012PTC178805 As on: 2026-07-13
      Purchase Report

      MUSCOVITE AGENCIES PRIVATE LIMITED (CIN: U74999WB2012PTC178805) 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. 3500000.00 and its paid up capital is Rs. 100000.00.

      MUSCOVITE AGENCIES 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.MUSCOVITE AGENCIES 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 MUSCOVITE AGENCIES PRIVATE LIMITED are KUNAL GUPTA, and MITLESH KUMAR ..

      MUSCOVITE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC178805 and its registration number is 178805. Users may contact MUSCOVITE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUSCOVITE AGENCIES PRIVATE LIMITED is 231,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of MUSCOVITE AGENCIES 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 MUSCOVITE AGENCIES 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 MUSCOVITE AGENCIES

      Purchase full report of MUSCOVITE AGENCIES

      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 MUSCOVITE AGENCIES 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 MUSCOVITE AGENCIES
      DIN Director Name Designation Appointment Date
      07536631 KUNAL GUPTA Director 2017-02-24
      07758076 MITLESH KUMAR . Director 2017-02-24
      Past Directors & Key Managerial Personnel of MUSCOVITE AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      05298721 RAJIV SINGH Director - 2017-02-24
      05323754 ROHIT KUMAR Director - 2012-08-14
      02826403 PUTUL SAH Director - 2012-03-31
      03602400 AMIT SHAW Director - 2014-11-01
      05221489 MOHIT SHARMA Director - 2012-08-14
      05240374 DEEPAK KUMAR CHAUDHARY Director - 2012-07-03
      05358394 AMAR JAISWAL Director - 2012-12-07
      05358398 SAROJ JAISWAL Director - 2012-12-07
      06565233 SAAMIR PANDEY Director - 2017-02-24
      02904484 JITENDRA SAH Director - 2012-03-31
      02967592 SHANKAR KUMAR SINGHANIA Director - 2017-02-24
      03543477 BACHCHU MANDAL Director - 2012-07-03
      Other Directorships of RAJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVPARIWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178130 Director - 2017-03-24
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2017-03-24
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2017-03-24
      LAVANYA DEALERS PRIVATE LIMITED U52100WB2010PTC148412 Director - 2015-04-15
      DESIRE DEALMARK PRIVATE LIMITED U52100WB2010PTC150735 Director - 2017-03-24
      ABILITY DEALMARK PRIVATE LIMITED U52100WB2010PTC150736 Director - 2017-03-24
      EFFECTIVE COMMOSALE PRIVATE LIMITED U52100WB2010PTC150737 Director - 2017-03-24
      SILVERVIEW VINTRADE PRIVATE LIMITED U52100WB2010PTC150743 Director - 2015-04-15
      LARK VINTRADE PRIVATE LIMITED U52100WB2010PTC150813 Director - 2016-11-05
      GALAXY MULTICARE SERVICES PRIVATE LIMITED U52100WB2011PTC158223 Director - 2017-03-24
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director - 2016-04-16
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director - 2016-04-16
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2017-02-24
      GAJGAMINI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178217 Director - 2017-03-24
      FASTSPEED COMMOSALES PRIVATE LIMITED U74999WB2012PTC178282 Director - 2017-03-24
      FASTSPEED SAREES PRIVATE LIMITED U74999WB2012PTC178284 Director - 2017-06-06
      NEWEVER COMMOSALES PRIVATE LIMITED U74999WB2012PTC179299 Director 2012-06-12 Ongoing
      NIGHTBIRD VINCOM PRIVATE LIMITED U74999WB2012PTC179300 Director 2012-06-12 Ongoing
      DEVKRIPA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179754 Director 2012-06-12 Ongoing
      TECHNEXT BARTER PRIVATE LIMITED U74999WB2012PTC179755 Director 2012-08-13 Ongoing
      TELTROY AGENCIES PRIVATE LIMITED U74999WB2012PTC179757 Director 2012-10-09 Ongoing
      Other Directorships of 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
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 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 KUNAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-07-31
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director 2017-06-01 Ongoing
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-07-31
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-07-31
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-09-16
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2018-03-26
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director 2017-06-01 Ongoing
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director 2017-03-01 Ongoing
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-03-02
      BLUE BUBBLES DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222699 Director 2017-03-01 Ongoing
      ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-07-31
      SAFE LIFT MERCHANTS PRIVATE LIMITED U74999WB2011PTC166527 Director - 2017-07-31
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-07-31
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director 2017-02-24 Ongoing
      VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-07-31
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-07-31
      Other Directorships of MITLESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-07-31
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director 2017-06-01 Ongoing
      VIOLET DISTRIBUTORS PRIVATE LIMITED U51395MH2010PTC210470 Director - 2017-07-31
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director - 2017-07-31
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-09-16
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2018-03-26
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director 2017-06-01 Ongoing
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director 2017-03-01 Ongoing
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2017-03-02
      BLUE BUBBLES DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222699 Director 2017-03-01 Ongoing
      ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-07-31
      SAFE LIFT MERCHANTS PRIVATE LIMITED U74999WB2011PTC166527 Director - 2017-07-31
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-07-31
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director 2017-02-24 Ongoing
      VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-07-31
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-07-31
      Other Directorships of PUTUL SAH
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2016-08-25
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2011-06-21
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2011-06-21
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2011-06-21
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2011-06-21
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2011-06-21
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-31 Ongoing
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director 2010-03-30 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2012-12-04
      SIMPLEX INFRAPROJECTS PRIVATE LIMITED U70200WB2009PTC136521 Director - 2016-08-25
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2016-07-12
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2016-05-14
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2016-06-06
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      DEERGOLD STEEL TRADER PRIVATE LIMITED U74999WB2011PTC163037 Director - 2012-12-06
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director - 2013-07-05
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director - 2013-06-04
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-03-31
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-03-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-03-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-03-31
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2016-07-12
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director 2012-03-30 Ongoing
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2013-07-16
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2013-07-12
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director 2016-12-23 Ongoing
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director 2016-12-23 Ongoing
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director 2016-12-23 Ongoing
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director 2016-12-23 Ongoing
      Other Directorships of AMIT SHAW
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2012-09-29
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director 2012-09-29 Ongoing
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2014-11-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2014-11-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2014-12-18
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2014-11-01
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2014-11-01
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2014-12-18
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2014-11-01
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2014-11-01
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2014-11-01
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2014-11-01
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2014-11-01
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2014-11-01
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2014-11-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2014-11-01
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2014-11-01
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2014-11-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2014-11-01
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2014-11-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2014-11-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2014-11-01
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2014-11-01
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2014-12-18
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2014-11-01
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2014-11-01
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2014-11-01
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2014-11-01
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2014-11-01
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2014-11-01
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2014-11-01
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2014-11-01
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      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
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 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 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
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 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 AMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK POLYVENTURES PRIVATE LIMITED U74120UP2013PTC058617 Director 2018-05-25 Ongoing
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director 2012-10-18 Ongoing
      Other Directorships of SAROJ JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director 2017-08-11 Ongoing
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-12-26
      Other Directorships of SAAMIR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KINSHUK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199289 Director - 2013-12-08
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2017-02-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2017-02-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2017-06-01
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2016-04-12
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2015-03-30
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2016-04-12
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2015-03-30
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2015-03-30
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2015-03-30
      BHALANETRA RETAILS PRIVATE LIMITED U52100WB2013PTC198892 Director 2013-12-18 Ongoing
      SEASONAL REALTY PRIVATE LIMITED U70102WB2013PTC192246 Director 2013-04-25 Ongoing
      AKSARA REAL ESTATE PRIVATE LIMITED U70102WB2013PTC197267 Director 2013-12-18 Ongoing
      RISHAAN SOFTWARE SERVICES PRIVATE LIMITED U72900MH2009PTC195954 Director 2013-12-07 Ongoing
      BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC198663 Director 2013-12-07 Ongoing
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2017-02-01
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2015-03-30
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2016-12-31
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2017-02-01
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2016-12-31
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2017-06-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2016-12-31
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2017-02-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director 2017-02-24 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2015-03-30
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2016-12-31
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2015-03-30
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2015-03-30
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2017-02-24
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2015-03-30
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2015-03-30
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2016-12-31
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2017-02-01
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2016-04-12
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2016-12-31
      Other Directorships of JITENDRA SAH
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-28
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director 2019-02-13 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director 2019-02-13 Ongoing
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director 2019-02-13 Ongoing
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director 2019-02-13 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2010-08-27
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2016-05-25
      SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Director - 2011-12-22
      VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director 2010-04-26 Ongoing
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director 2019-12-05 Ongoing
      RADHIKA INVESTMENT CONSULTANTS PRIVATE L IMITED U74140WB2009PTC140489 Director 2010-07-08 Ongoing
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director 2011-07-19 Ongoing
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director 2019-02-13 Ongoing
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED U74999WB2011PTC163058 Director - 2015-11-30
      ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director 2011-07-21 Ongoing
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-03-31
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-03-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-03-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-03-31
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-03-31
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-03-31
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-03-31
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-03-31
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 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
      JONBRO TRADING PRIVATE LIMITED U74999WB2018PTC224269 Director 2019-02-13 Ongoing
      PATSLOKE ENGINEERS PRIVATE LIMITED U74999WB2018PTC224270 Director 2019-02-13 Ongoing
      Other Directorships of SHANKAR KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2015-03-31
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2015-03-31
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2015-03-31
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2016-04-02
      CHEERFUL DISTRIBUTORS PRIVATE LIMITED U52100DL2010PTC419841 Director - 2017-03-01
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2016-11-05
      MATESHWARI COMMOSALES PRIVATE LIMITED U52100WB2010PTC146500 Director - 2015-03-30
      FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2015-03-30
      ABILITY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146608 Director - 2013-12-07
      ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2015-03-18
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2015-03-31
      LEISURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC150747 Director - 2016-11-05
      INVENTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC150748 Director - 2015-03-31
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2016-04-15
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2015-04-10
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2015-03-31
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2015-06-05
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2017-02-02
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2015-03-31
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2016-12-31
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director - 2015-03-30
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director - 2015-03-30
      TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director - 2017-03-09
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2017-02-02
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2016-12-31
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2017-06-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2016-12-31
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2017-02-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director 2017-02-24 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2015-03-31
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2016-12-31
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2015-03-31
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2015-03-31
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2017-02-24
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2015-03-31
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2016-04-12
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2016-12-31
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2017-02-02
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2015-03-18
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2016-12-31
      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
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 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

      CIN Company Name Company Address
      U01400WB2010PTC144976 MSR AGROTECH PRIVATE LIMITED 231, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U01403WB2010PTC150165 SMR INTERNATIONAL PRIVATE LIMITED 231, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U01403WB2013PTC196629 GUPTA AGROTECH PRIVATE LIMITED 231, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U01403WB2014PTC200598 SSPG AGRO PRIVATE LIMITED 231, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2011PTC158223 GALAXY MULTICARE SERVICES PRIVATE LIMITED 231,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146500 MATESHWARI COMMOSALES PRIVATE LIMITED 231,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178130 SHIVPARIWAR COMMERCIAL PRIVATE LIMITED 231,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184966 CADDARIK COMMODITIES PRIVATE LIMITED 231,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184968 DEEPVIEW VYAPAAR PRIVATE LIMITED 231,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51494WB1961PTC025281 SUREKA BROS PVT LTD 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1987PTC042458 S R JUTE TRADERS PVT LTD 23/1 MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC070910 SCIFICET COMMOSALES PVT LTD 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U65993WB1981PTC034185 BAFSON COMMERCIAL PVT.LTD. 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127943 SAURAV TRADECOM PRIVATE LIMITED 23/1 MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2011PLC164737 ZED-I INFOTECH LIMITED 23/1 SECOND FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131070 OPULENTIA TRADE LINK PRIVATE LIMITED 23/1 MAHARSHI DEVENDRA ROAD 3RD FLOOR, BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U17290WB2017PTC221544 TIMES FASHION GARMENTS PRIVATE LIMITED 23/1, MAHARSHI DEVENDRA ROAD, 2nd FLOOR, ROOM B-7, , KOLKATA, West Bengal, India - 700007
      AAM-2617 ATHARVA HOLIDAYS LLP 23/1 Maharshi Devendra Road 3rd Floor, Room no.C-11 KOLKATA, West Bengal, India - 700007
      U52100WB2009PTC135590 AASHIRWAD VINCOM PRIVATE LIMITED 23/1, BASEMENT, SHOP ROOM NO-UG-10 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC096235 SAVI TREXIM PRIVATE LIMITED JAJODIA CHAMBERS 23/1, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM - B7 , KOLKATA, West Bengal, India - 700007
      U01112WB2008PTC124099 SURYODAYA EDIBLES (INDIA) PRIVATE LIMITED 23/1, MAHARSHI DEVENDRA ROAD, 3RD FLOOR, Room No. C-2, ANDHRA BANK BU ILDING , KOLKATA, West Bengal, India - 700007
      U10793WB2025PTC282230 KKP AGRI COMMODITIES PRIVATE LIMITED 207 Maharshi Devendra Road,kolkata,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      ACT-8035 S DANDIDAR COMMERCIAL LLP 207, MAHARSHI DEVENDRA ROAD, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACU-7359 ARYADEEP CONCLAVE LLP 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACS-7370 SHREE GANESH GEMS LLP 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007
      ACS-5546 RUKMINI HOSIERY LLP 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE,Kolkata,Kolkata,West Bengal,India-700007
      U46620WB2026PTC286518 DHRUV TRADELINK PRIVATE LIMITED 8C Maharshi Devendra Road,6th Floor, Room No. 46,Kolkata,Kolkata,West Bengal,700007-India
      ACF-5091 SURYODAYA MEDIA MERCHANTS LLP 23/1, MAHARSHI DEBENDRA ROAD,3RD FLOOR, ROOM NO-C2,Kolkata,Kolkata,West Bengal,India-700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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