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      FRISEE TIE UP PRIVATE LIMITED

      CIN: U74999WB2012PTC180135 As on: 2026-07-13
      Purchase Report

      FRISEE TIE UP PRIVATE LIMITED (CIN: U74999WB2012PTC180135) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FRISEE TIE UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FRISEE TIE UP 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 FRISEE TIE UP PRIVATE LIMITED are NIKHIL JANA, and GOPAL SHAW.

      FRISEE TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC180135 and its registration number is 180135. Users may contact FRISEE TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRISEE TIE UP PRIVATE LIMITED is 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001.

      Current status of FRISEE TIE UP PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FRISEE TIE UP 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 FRISEE TIE UP

      Purchase full report of FRISEE TIE UP

      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 FRISEE TIE UP 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 FRISEE TIE UP
      DIN Director Name Designation Appointment Date
      08435264 NIKHIL JANA Director 2019-09-25
      08434879 GOPAL SHAW Director 2019-09-25
      Past Directors & Key Managerial Personnel of FRISEE TIE UP
      DIN Director Name Designation Appointment Date Cessation
      02505260 LUCY SINGH Director - 2013-04-02
      05166332 KRISHNA BEHERA Director - 2013-01-01
      07140381 SHANKAR MANDAL Additional Director - 2017-08-30
      08120830 ANJAN KUMAR MALLICK Additional Director - 2019-01-01
      08147369 MOHAMMED ZAINUDDIN Additional Director - 2018-12-13
      08309308 NITISH KUMAR JHA Director - 2019-04-05
      08135996 NIRMAL DASSANI . Director - 2019-09-25
      02096598 SUDHIR KANTI Director - 2017-08-30
      02183586 NARESH SAHU Director - 2017-03-10
      02499777 RANJENDRA SINGH Director - 2013-04-02
      03616013 VISHNU KUMAR CHOUDHARY Director - 2019-04-05
      07897723 BISWAJIT HAZRA Director - 2018-11-13
      07908801 SUDHIR RAJAK Director - 2018-11-12
      08147351 SHIREEN ARZOO Additional Director - 2018-12-12
      08282795 PRAYANJI PANDEY Director - 2019-09-25
      05166384 NAND LAL DAS Director - 2013-01-01
      07908806 RITA RAJAK Director - 2018-10-05
      08120817 SHRIMANTA JANA Additional Director - 2019-01-01
      Other Directorships of LUCY SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
      REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
      RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
      OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
      SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
      Other Directorships of KRISHNA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
      TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director 2012-03-26 Ongoing
      EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director 2012-03-26 Ongoing
      MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director 2012-03-26 Ongoing
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
      LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
      LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
      LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
      SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
      SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
      SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
      ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
      ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
      ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
      ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
      FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-01
      FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
      NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
      NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-03-12
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
      NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
      NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
      NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
      SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
      SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
      SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
      NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
      SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
      NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
      SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
      LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
      SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
      SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
      NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
      SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
      SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
      Other Directorships of SHANKAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2017-05-16
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2017-08-05
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-04-05
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-10
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-04-05
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-04-05
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-08-05
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2017-05-16
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2017-05-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2017-08-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2017-05-16
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2017-08-05
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-04-05
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Additional Director - 2017-08-30
      Other Directorships of ANJAN KUMAR MALLICK
      Company Name CIN Designation Appointment Date Cessation
      BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2019-04-15
      WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2019-04-15
      SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2019-04-15
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2019-01-01
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2019-01-01
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2018-10-10
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2019-04-09
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2019-04-05
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2018-10-11
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Additional Director - 2019-05-15
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Additional Director - 2019-05-15
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Additional Director - 2019-05-15
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Additional Director - 2019-05-15
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Additional Director - 2019-05-15
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2019-01-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2019-01-01
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-10
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-10-10
      SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Additional Director - 2019-05-25
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-10
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Additional Director - 2019-05-15
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Additional Director - 2019-05-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2019-05-15
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2019-05-15
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2019-01-01
      Other Directorships of MOHAMMED ZAINUDDIN
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2018-12-13
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2018-12-13
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2018-12-13
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2018-12-13
      SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Additional Director - 2019-05-27
      KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Additional Director - 2020-01-01
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2018-07-05
      KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Additional Director - 2019-06-17
      GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Additional Director - 2019-05-27
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Additional Director - 2019-04-17
      SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Additional Director - 2019-05-27
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-05-27
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Additional Director - 2019-04-06
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Additional Director - 2019-04-06
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Additional Director - 2019-04-06
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-12-13
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Additional Director - 2019-04-06
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2018-12-13
      Other Directorships of NITISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director 2020-05-17 Ongoing
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director 2019-04-04 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-04 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-04 Ongoing
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director 2018-12-05 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director 2020-05-17 Ongoing
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of NIKHIL JANA
      Company Name CIN Designation Appointment Date Cessation
      LNQ INFRASTRUCTURE PRIVATE LIMITED U70109MH2019PTC328808 Director - 2019-12-02
      HARIO ENGINEERING AND INFRASTRUTURE PRIVATE LIMITED U70109MH2019PTC328960 Director - 2020-02-17
      DPQ INFRASTRUCTURE PRIVATE LIMITED U70109TG2019PTC134170 Director - 2020-02-17
      ZXV ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U72900WB2019PTC232511 Director - 2020-02-17
      BLX DISTRIBUTORS PRIVATE LIMITED U72900WB2019PTC232571 Director - 2020-02-17
      Other Directorships of NIRMAL DASSANI .
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2018-07-30
      AVYAAN DEVELOPERS PRIVATE LIMITED U45201WB2018PTC229018 Director - 2020-01-27
      AVYAAN TREXIM PRIVATE LIMITED U45209WB2018PTC228714 Director - 2019-10-29
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2019-10-22
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2019-12-19
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2020-03-18
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2019-04-05
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2018-07-30
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-10-22
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-10-22
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2019-04-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2020-03-16
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-10-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2020-03-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2020-03-16
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-10-22
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2020-01-21
      NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Director - 2021-12-15
      FASHIONMANIAZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198086 Director 2020-08-22 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2019-04-06 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2020-06-22
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2019-10-22
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2020-06-22
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2020-06-22
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-10-22
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2019-10-29
      Other Directorships of SUDHIR KANTI
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2013-03-04
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2014-12-16
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-03-13 Ongoing
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2015-03-27
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2013-03-27
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2012-03-17
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2011-12-12
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-27
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-11-27
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2008-12-22 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2008-12-22 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2008-12-22 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2012-03-17
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2008-12-22 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2008-12-22 Ongoing
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2015-03-27
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2015-03-27
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2015-03-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2015-03-27
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2015-03-27
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2012-06-28
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2012-06-28
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2013-05-02
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-01-31
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2015-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2014-03-12
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-04-27 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-05-16
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-14
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2015-03-27
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Additional Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Additional Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
      Other Directorships of NARESH SAHU
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
      Other Directorships of RANJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2011-12-07
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2013-06-05
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2010-05-13 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2013-02-09
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director - 2010-01-13
      BLACKDIAMOND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136258 Director - 2010-01-21
      LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2010-01-01
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      Other Directorships of VISHNU KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director 2019-04-05 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-05 Ongoing
      EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2012-03-20
      IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2012-03-20
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-02-03
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director 2018-12-05 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      ALVINA SUPPLIERS PRIVATE LIMITED U74995WB2017PTC223719 Director 2017-12-05 Ongoing
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of BISWAJIT HAZRA
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAV TOWERS & INFRA PRIVATE LIMITED U45400WB2012PTC187470 Additional Director 2019-01-30 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-11-13
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-11-13
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2018-12-20
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2018-12-20
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2018-12-20
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2019-05-25
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2018-12-20
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2018-12-20
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-11-13
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2019-05-25
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-11-12
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2019-05-25
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2018-12-20
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2018-12-20
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2019-05-25
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2019-05-25
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Director - 2018-11-13
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-11-13
      Other Directorships of SUDHIR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-11-12
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-11-13
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-10
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-10-05
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-11-12
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-10-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-10-05
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-10-05
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-11-12
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2018-04-20
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-10-05
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2018-09-10
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-11-12
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2018-04-20
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2018-04-20
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-11-12
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
      Other Directorships of SHIREEN ARZOO
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2018-12-12
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2018-12-12
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2018-12-12
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2018-12-12
      SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Additional Director - 2019-05-27
      KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Additional Director - 2020-01-01
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2018-07-05
      KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Additional Director - 2019-06-17
      GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Additional Director - 2019-05-27
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Additional Director - 2019-04-17
      SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Additional Director - 2019-05-27
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-05-27
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Additional Director - 2019-04-06
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Additional Director - 2019-04-06
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Additional Director - 2019-04-06
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-12-12
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Additional Director - 2019-04-06
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2018-12-12
      Other Directorships of PRAYANJI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      AVYAAN DEVELOPERS PRIVATE LIMITED U45201WB2018PTC229018 Director - 2020-01-27
      AVYAAN TREXIM PRIVATE LIMITED U45209WB2018PTC228714 Director 2018-12-05 Ongoing
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2019-10-22
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2020-05-17
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2020-03-18
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-10-22
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-10-22
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2020-03-16
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-10-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2020-03-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2020-03-16
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-10-22
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2020-05-17
      FLATMAY IRON AND STEEL PRIVATE LIMITED U52335WB2021PTC244419 Director 2021-04-09 Ongoing
      RDCA IRON AND STEEL PRIVATE LIMITED U52520WB2021PTC244415 Director 2021-04-08 Ongoing
      KOTUS IRON AND STEEL PRIVATE LIMITED U52520WB2021PTC244420 Director 2021-04-09 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2020-03-16
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2020-03-16
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2020-03-16
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2020-03-16
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-10-22
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2020-04-01
      Other Directorships of NAND LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
      LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
      LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
      LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
      SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
      SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
      SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
      ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
      ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
      ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
      ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
      FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-05-20
      FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
      NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
      NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-01
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
      NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
      NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
      NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
      SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
      SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
      SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
      NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
      SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
      NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
      SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
      LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
      LENTILS VINTRADE PRIVATE LIMITED U74999WB2012PTC180191 Director - 2013-01-08
      SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
      SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
      NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
      SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
      SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
      Other Directorships of RITA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-10-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-10-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-10-05
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-10-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-10-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-10-05
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-10-05
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-10-05
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2018-04-20
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-10-05
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-10-05
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2018-04-20
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2018-04-20
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-10-05
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
      Other Directorships of SHRIMANTA JANA
      Company Name CIN Designation Appointment Date Cessation
      BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2019-04-13
      WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2019-04-13
      SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2019-04-13
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2019-01-01
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2019-01-01
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2018-10-11
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Additional Director - 2019-05-15
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Additional Director - 2019-05-15
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Additional Director - 2019-05-15
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Additional Director - 2019-05-15
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Additional Director - 2019-05-15
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2019-01-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2019-01-01
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-20
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-10-20
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-20
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Additional Director - 2019-05-15
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Additional Director - 2019-05-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2019-05-15
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2019-05-15
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2019-01-01
      Other Directorships of GOPAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director 2022-10-01 Ongoing
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director 2022-10-01 Ongoing
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director 2020-06-23 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director 2022-03-31 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2022-03-30
      MVQ INFRASTRUCTURE PRIVATE LIMITED U70109KA2019PTC126292 Director - 2019-12-02
      WORIVO ENGINEERING AND INFRASTRUTURE PRIVATE LIMITED U70109KA2019PTC126833 Director 2019-08-06 Ongoing
      LNQ INFRASTRUCTURE PRIVATE LIMITED U70109MH2019PTC328808 Director - 2019-12-02
      DIOLTY TRADERS PRIVATE LIMITED U72500WB2019PTC234300 Director - 2021-02-05
      VOATI ENTERPRISE PRIVATE LIMITED U72501WB2019PTC234373 Director - 2021-02-05
      IICHA PROJECTS PRIVATE LIMITED U72900WB2019PTC232340 Director - 2020-02-17
      XVS TECHNOLOGIES PRIVATE LIMITED U72900WB2019PTC232371 Director - 2020-02-17
      BIRMON ENTERPRISE PRIVATE LIMITED U72900WB2019PTC234301 Director - 2019-11-01
      LARIOXA ENTERPRISE PRIVATE LIMITED U72900WB2019PTC234302 Director - 2019-11-01
      FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director 2020-03-17 Ongoing
      FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director - 2020-01-19
      GRIVETILE TRADER PRIVATE LIMITED U72900WB2019PTC234327 Director - 2021-02-05
      ALUCON SERVICES PRIVATE LIMITED U74900WB2015PTC208771 Director 2020-08-10 Ongoing

      CIN Company Name Company Address
      U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2010PTC154758 ACCORD DEALTRADE PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC155472 VAKRATUND PLAZA PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U74300WB2010PTC155634 MUSE ADVERTISING AND MEDIA PRIVATE LIMITED 6B , Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128811 REGENCY VINIMAY PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45201WB2018PTC229018 AVYAAN DEVELOPERS PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45500WB2017PTC222109 IPSITA INFRA PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2012PTC172119 INDRANIL DISTRIBUTORS PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172122 SHIVRASHI COMMOTRADE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172485 MOONVIEW AGENCIES PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106378 RICHER COMMERCIAL PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162902 WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162904 UNIVERSAL TRADE VENTURE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114516 HERCULES DEALCOM PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174068 FLOWTOP RESIDENCY PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123350 KAUSHAL VINTRADE PRIVATE LIMITED 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U27310WB2008PTC124006 BRILLIANT IRON & ALLOYS PRIVATE LIMITED 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U65993WB1995PTC075249 ICON FINANCIAL SERVICES PVT.LTD. 6B , Bentinck Street , Kolkata, West Bengal, India - 700001
      U51909WB2005PTC101817 RUCHIKA VYAPAR PRIVATE LIMITED ALOKA HOUSE 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U52520WB2019PTC233513 YAFITA ENTERPRISES PRIVATE LIMITED 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52609WB2019PTC233510 DABIHITI COMMOSALES PRIVATE LIMITED 6B BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110107 JAGRAN VINIMAY PVT LTD 6B BENTINCK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067567 CAROL BARTER PVT.LTD. 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244772 REAL STAAR DIAMONDS PRIVATE LIMITED 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158141 INDRAKSHI SALES PRIVATE LIMITED 6B BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U15491WB1983PTC036107 BALAJI EXPORTS PVT LTD 6B Bentinck Street P S HARE ST , KOLKATA, West Bengal, India - 700001
      U31909WB2005PTC105676 TAJ ELECTRODES PRIVATE LIMITED 6B BENTINCK STREET ALOKAHOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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