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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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NERINE TIE UP PRIVATE LIMITED

CIN: U74999WB2012PTC180154 As on: 2026-07-13

NERINE TIE UP PRIVATE LIMITED (CIN: U74999WB2012PTC180154) is a Private company incorporated on 12 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.

NERINE TIE UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NERINE 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 NERINE TIE UP PRIVATE LIMITED are AKASH AGARWAL, and VIPIN JAIN.

NERINE TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC180154 and its registration number is 180154. Users may contact NERINE TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of NERINE TIE UP PRIVATE LIMITED is 47 F F ROAD P.O. KANKINARA , KOLKATA, West Bengal, India - 743126.

Current status of NERINE TIE UP 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 NERINE 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

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Purchase full report of NERINE 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 NERINE 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 NERINE TIE UP
DIN Director Name Designation Appointment Date
07160300 AKASH AGARWAL Director 2020-02-15
07160341 VIPIN JAIN Director 2020-02-15
Past Directors & Key Managerial Personnel of NERINE TIE UP
DIN Director Name Designation Appointment Date Cessation
08135996 NIRMAL DASSANI . Director - 2019-10-22
08147369 MOHAMMED ZAINUDDIN Additional Director - 2018-12-13
08309308 NITISH KUMAR JHA Director - 2019-04-05
07908801 SUDHIR RAJAK Director - 2018-11-12
02183586 NARESH SAHU Director - 2017-03-11
08147351 SHIREEN ARZOO Additional Director - 2018-12-12
08282795 PRAYANJI PANDEY Director - 2019-10-22
06933299 RAJENDRA KUMAR GOENKA Director - 2020-02-15
07908806 RITA RAJAK Director - 2018-10-05
08120817 SHRIMANTA JANA Additional Director - 2019-01-01
08592826 RAJESH JOSHI Director - 2020-02-15
07897723 BISWAJIT HAZRA Director - 2018-11-13
02096598 SUDHIR KANTI Director - 2017-08-30
02499777 RANJENDRA SINGH Director - 2013-04-02
02505260 LUCY SINGH Director - 2013-04-02
05166384 NAND LAL DAS Director - 2013-01-01
05170498 ANIL KUMAR SHARMA Director - 2017-08-30
03616013 VISHNU KUMAR CHOUDHARY Director - 2019-04-05
05166332 KRISHNA BEHERA Director - 2013-01-01
08120830 ANJAN KUMAR MALLICK Additional Director - 2019-01-01
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-09-25
STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2019-10-29
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2018-11-12
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
Other Directorships of AKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
TCASP DEVELOPERS PRIVATE LIMITED U45209WB2019PTC232448 Director 2019-06-13 Ongoing
TCASP CONSTRUCTIONS PRIVATE LIMITED U45309WB2019PTC232458 Director 2019-06-14 Ongoing
BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2020-02-15
SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director 2019-05-18 Ongoing
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director 2019-04-05 Ongoing
SPIREON CARGO PRIVATE LIMITED U63090WB2014PTC204037 Director 2019-04-05 Ongoing
SPEEDWAY CABLES PRIVATE LIMITED U64204WB2014PTC204034 Director 2019-04-05 Ongoing
SPEEDWAY MOBILES PRIVATE LIMITED U64204WB2014PTC204036 Director 2019-04-05 Ongoing
AROHA DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205364 Additional Director 2015-06-02 Ongoing
DAHLIA VANIJYA PRIVATE LIMITED U74900WB2015PTC205388 Additional Director 2015-06-02 Ongoing
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-09-25
STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2020-04-01
Other Directorships of RAJENDRA KUMAR GOENKA
Other Directorships of RITA RAJAK
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2019-01-01
Other Directorships of RAJESH JOSHI
Company Name CIN Designation Appointment Date Cessation
MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-02
FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director - 2022-03-21
AVYAAN TREXIM PRIVATE LIMITED U45209WB2018PTC228714 Director - 2022-03-21
GRINKESH INFRASTRUCTURE PRIVATE LIMITED U45209WB2020PTC237503 Director - 2021-08-25
BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2021-02-04
AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2020-05-17
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2020-03-18
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2020-06-23
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2020-03-18
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2020-06-23
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2020-05-17
VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director - 2020-08-31
MAHODARI AGENCY PRIVATE LIMITED U52322WB2019PTC233113 Director - 2020-06-23
WATSONIA SUPPLIER PRIVATE LIMITED U52602WB2020PTC237579 Director - 2020-06-21
DIOLTY TRADERS PRIVATE LIMITED U72500WB2019PTC234300 Director - 2020-03-17
VOATI ENTERPRISE PRIVATE LIMITED U72501WB2019PTC234373 Director - 2020-03-17
FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director - 2020-03-17
GRIVETILE TRADER PRIVATE LIMITED U72900WB2019PTC234327 Director - 2020-03-17
SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-08-25
PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2020-03-16
COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2020-03-16
EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2020-03-16
CINEWEB TRACON PRIVATE LIMITED U74999WB2012PTC183471 Director - 2022-03-21
STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2020-04-01
GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director - 2020-08-31
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2018-11-13
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 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
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
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 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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
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 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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
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
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 ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-09
SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-04-11
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2015-10-05
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-08-06
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-03-03
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-04-20
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-04-20
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-03-16
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-30
DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2012-08-06
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2013-03-04
GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2013-03-04
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2015-03-30
BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2015-03-30
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-03-30
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2015-03-30
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2015-03-30
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2015-03-30
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2015-03-30
STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-01-31
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-01-31
NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2018-05-07
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-05-16
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-03-03
TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-08-30
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-08-30
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-08-30
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
Other Directorships of VIPIN JAIN
Company Name CIN Designation Appointment Date Cessation
TCASP DEVELOPERS PRIVATE LIMITED U45209WB2019PTC232448 Director 2019-06-13 Ongoing
TCASP CONSTRUCTIONS PRIVATE LIMITED U45309WB2019PTC232458 Director 2019-06-14 Ongoing
BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2020-02-15
SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director 2019-05-18 Ongoing
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director 2019-04-05 Ongoing
SPIREON CARGO PRIVATE LIMITED U63090WB2014PTC204037 Director 2019-04-05 Ongoing
SPEEDWAY CABLES PRIVATE LIMITED U64204WB2014PTC204034 Director 2019-04-05 Ongoing
SPEEDWAY MOBILES PRIVATE LIMITED U64204WB2014PTC204036 Director 2019-04-05 Ongoing
VENERA AGENCY PRIVATE LIMITED U74900WB2015PTC205400 Additional Director 2015-06-02 Ongoing
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
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
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 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
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2019-01-01

CIN Company Name Company Address
U51909WB2012PTC172503 NIRVAANAM TRADERS PRIVATE LIMITED 47,F F ROAD PO-KANKINARA,24 PARAGANAS NORTH , KANKINARA, West Bengal, India - 743126
U74999WB2017PTC223662 MINTREE TRADERS PRIVATE LIMITED 47,F F ROAD PO-KANKINARA, 24 PARGANAS NORTH , KANKINARA, West Bengal, India - 743126
U93000WB2014PTC203147 STERKE PERSONNEL SERVICES PRIVATE LIMITED 51/5, EAST GHOSH PARA ROAD, P/O- KANKINARA, , KOLKATA, West Bengal, India - 743126
U50102WB2010PTC152691 MAA AMBE TRADING SERVICES PRIVATE LIMITE D 43, WEST GHOSH PARA ROAD KANKINARA BAZAR, P. O. - KANKINARA , KANKINARA, West Bengal, India - 743126
U72900WB2019PTC231138 QUICK INNOVATIVE TECHNOLOGIES PRIVATE LIMITED 46/1, BL/NO-14 P.O. KANKINARA , KOLKATA, West Bengal, India - 743126
U74997WB2021PTC249032 PRGS OUTSOURCING PRIVATE LIMITED Hno 65/7, East Ghosh Para, P.O. Kankinara , Kolkata, West Bengal, India - 743126
U74999WB2018PTC225303 PPV INFOSOLUTIONS PRIVATE LIMITED 86/3 OLD MULAJORE ROAD P.O. KANKINARA, P.S. JAGATDAL , NORTH 24 PARGANAS, West Bengal, India - 743126
U15147WB2022PTC256869 STAR POLY INDUSTRIES PRIVATE LIMITED S/O AKTAR HUSSAIN, VILL AND P.O. PADMALA P.S. AMDANGA, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743126
U74999WB2010PTC153708 FUTURE SOLVE TRADING PRIVATE LIMITED 52 WEST GHOSH PARA ROAD KANKINARA, P.S. JAGATDAL, 24 PARGANAS NO RTH , KANKINARA, West Bengal, India - 743126
U23209WB2022PTC255071 OSNOVNI PRIVATE LIMITED C/O RAMEKBAL SHAW BAROSRIRAMPUR STHIRPARA P.O- NARAYANPUR , KOLKATA, West Bengal, India - 743126
U74999WB2019OPC235543 EMERGENCY SECURITY SERVICES (OPC) PRIVATE LIMITED 17/1,SUNDIA PARA P.O-KANKINARA , KANKINARA, West Bengal, India - 743126
U36996WB2022PTC258610 UMMAT JEWELLERS PRIVATE LIMITED HOLDING NO-7, WEST GHOSHPARA ROAD, KANKINARA, DIST. NORTH 24 PGS, , KOLKATA, West Bengal, India - 743126
U29100WB2021OPC250248 AZDAMN ELEVATORS (OPC) PRIVATE LIMITED H/NO-49, B.L NO-06, RAILWAY SIDING P.O KANKINARA , KANKINARA, West Bengal, India - 743126
U65999WB2020PLN242076 SS UDYOG NIDHI LIMITED Joychanditala, P.O. Narayanpur, Parganas North , Kolkata, West Bengal, India - 743126
U93000WB2013PTC196574 JSK BUSINESS SOLUTIONS PRIVATE LIMITED 126/2/1 NEW CORD ROAD KANKINARA , KOLKATA, West Bengal, India - 743126
U15139WB2010PTC151532 PRINCE STANDARD AGRO PRODUCTS PRIVATE LIMITED 73 OLDAMULAJOD ROAD,KANKINARA JAGADDAL, NORTH 24 PARAGANAS , KOLKATA, West Bengal, India - 743126
U72300WB2016OPC209310 RITIKANIL TECH SOLUTIONS (OPC) PRIVATE LIMITED 37/2/1 EAST GHOSH PARA ROAD KANKINARA , KOLKATA, West Bengal, India - 743126
U74999WB2018PTC228174 ADDAMAA FASHIONS INDIA PRIVATE LIMITED 22, Katadanga Road No 2, Kankinara, 29 No Rail Gate, , KOLKATA, West Bengal, India - 743126
U70102WB2013PTC189586 GHARONDA REALITY PRIVATE LIMITED H/NO.42/2, B.L. 14, KANKINARA P.S. - JAGATDAL , KOLKATA, West Bengal, India - 743126
U62099WB2025PTC277979 ASKMECX SOFTWARES PRIVATE LIMITED S/O-SAHADEB PODDER,KEUTIA,MANTU COLONY,P.O-KEWTIA,,Kankinara,North 24 Parganas,West Bengal,743126-India
U65923WB2012NPL181829 AMANTRAN MICROFINANCE SUBHASINI BHAWAN,11/2 STHIRPARA ROAD (SOUTH) GROUND FLOOR,P.S - JAGADDAL WARD NO - 10 , KANKINARA, West Bengal, India - 743126
U52609WB2018PTC228060 AVOCET FASHIONS PRIVATE LIMITED 66/1, B.L No.18, Ram Nagar Colony P.O Kankinara, P.S Jagatdal , NORTH 24 PARGANAS, West Bengal, India - 743126
L46413WB2023PLC264443 KSR FOOTWEAR LIMITED 25/1, 25/2 & 25/3 Panpur Road, Mouza - Madral,P.O. Narayanpur, P.S. Jagatdal,Barrackpur - I,North 24 Parganas,West Bengal,743126-India
U25191WB1992PTC056233 PAX POLYTUBES PVT. LTD. P O NARAYANPURKANKI NARA NORTH 24 PARGANAS , WEST BENGAL, West Bengal, India - 743126
U01110WB2022PTC252077 VISION TRUE AGRO PRIVATE LIMITED 102, BL-22 P.O. KANKINARA, , BHATPARA, West Bengal, India - 743126
U85110WB2022PTC252888 VISTRUE HEALTH CARE PRIVATE LIMITED 102, BL-22 P.O. KANKINARA,,BHATPARA,Parganas North,West Bengal,743126-India
U55101WB2022PTC257174 LEGACIES HOTELS AND HOMESTAYS PRIVATE LIMITED 119/5, GOLGHAR SUNDIA PARA. P.O KANKINARA , Bhatpara, West Bengal, India - 743126
U15400WB2022PTC258756 OMBANNA ORGANIC AND SPICES PRIVATE LIMITED 198/1, T.C.I. ROAD, BAROSRIRAMPORE, P. O. NARAYANPUR, , BHATPARA, West Bengal, India - 743126
U01400WB2003PTC096414 SHANTI AGRI-HORTI PRIVATE LIMITED P O & VILL- KEUTIAVIA-KANKINARA , 24-PGS-N, West Bengal, India - 743126

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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