• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      KAVNI TRADING PRIVATE LIMITED

      CIN: U74999WB2017PTC222884 As on: 2026-07-13
      Purchase Report

      KAVNI TRADING PRIVATE LIMITED (CIN: U74999WB2017PTC222884) is a Private company incorporated on 22 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KAVNI TRADING 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 KAVNI TRADING PRIVATE LIMITED are BINOD RAWAT, and PINKU SHARMA.

      KAVNI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC222884 and its registration number is 222884. Users may contact KAVNI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVNI TRADING PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012.

      Current status of KAVNI TRADING 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 KAVNI TRADING 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 KAVNI TRADING

      Purchase full report of KAVNI TRADING

      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 KAVNI TRADING 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 KAVNI TRADING
      DIN Director Name Designation Appointment Date
      02647522 BINOD RAWAT Director 2018-04-16
      03178079 PINKU SHARMA Director 2018-04-16
      Past Directors & Key Managerial Personnel of KAVNI TRADING
      DIN Director Name Designation Appointment Date Cessation
      07549027 RAVI PRASAD MAHATO Director - 2018-04-16
      07667022 SHUBHAM AGARWAL Director - 2018-04-16
      07796647 SUSHMA JAISWAL Director - 2018-03-19
      08336702 SAHALAM MOLLA Director - 2020-10-09
      07796620 MUNNILAL JAISWAL Director - 2018-03-19
      07803188 AKASH RABIDAS Director - 2018-04-16
      08308911 SHAHID KHAN Director - 2020-10-09
      07536667 AMIT LAL Director - 2018-04-16
      Other Directorships of RAVI PRASAD MAHATO
      Company Name CIN Designation Appointment Date Cessation
      DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
      TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
      DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
      NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
      REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2019-02-05
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
      ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2019-05-31
      GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
      VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-08-05
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
      VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
      YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
      VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
      RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2017-03-10
      HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-03-19
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
      ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2016-08-18
      TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
      NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
      ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
      ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
      DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
      HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
      MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
      WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
      EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
      TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
      TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
      TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
      RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
      ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
      KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
      DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2016-12-20
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
      KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
      KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
      TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
      PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
      TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
      TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
      RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
      RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
      Other Directorships of SHUBHAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EKAKSHA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217712 Director - 2017-12-06
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director 2017-11-13 Ongoing
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2017-12-11
      KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director - 2018-04-06
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2017-12-06
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director 2020-08-09 Ongoing
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2017-11-13
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2018-03-15
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director 2016-12-17 Ongoing
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director 2020-08-08 Ongoing
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2017-08-29
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director 2017-08-29 Ongoing
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2018-04-06
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2018-04-06
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2018-04-06
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-03-19
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2019-04-24
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-04-06
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2018-04-06
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2020-10-09
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2019-03-15
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2019-03-15
      TIYASHA SALES PRIVATE LIMITED U74999WB2018PTC225837 Director - 2019-03-23
      VADITA SALES PRIVATE LIMITED U74999WB2018PTC225839 Director - 2019-03-23
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director 2021-02-22 Ongoing
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2018-06-30
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2021-11-19
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2022-09-17
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2021-11-19
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2019-01-21
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2021-10-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2017-11-02
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-04-11
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-04-11
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2019-01-21
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-01-21
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-04-11
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-04-11
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-04-11
      SHINOY TRADING PRIVATE LIMITED U74999WB2019PTC229990 Director - 2019-04-06
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      Other Directorships of SAHALAM MOLLA
      Company Name CIN Designation Appointment Date Cessation
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2020-10-09
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2020-10-30
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2019-06-05
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      Other Directorships of BINOD RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-05-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-06-05
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2017-11-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2017-05-10
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director 2018-03-26 Ongoing
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2018-03-25
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2017-11-15
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director 2018-03-26 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2019-06-01
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director 2019-04-24 Ongoing
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director 2019-04-20 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director 2020-10-09 Ongoing
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director 2018-06-15 Ongoing
      MRIDYUT DISTRIBUTORS PRIVATE LIMITED U52599WB2018PTC224891 Director 2019-08-01 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-06-07
      ARCAVA DISTRIBUTORS PRIVATE LIMITED U52601WB2018PTC224884 Director 2019-08-01 Ongoing
      MEKHI MARKETING PRIVATE LIMITED U52602WB2018PTC224865 Director 2019-08-01 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director 2020-10-09 Ongoing
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director 2017-08-29 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director 2020-10-09 Ongoing
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director 2017-08-29 Ongoing
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director 2018-06-15 Ongoing
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director 2019-04-24 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-06-07
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director 2018-06-15 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director 2020-10-09 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2019-06-07
      AKUNTHA MARKETING PRIVATE LIMITED U52609WB2018PTC224876 Director 2019-08-01 Ongoing
      BAASIMA SUPPLIERS PRIVATE LIMITED U52609WB2018PTC224879 Director 2019-08-01 Ongoing
      PAHIYA MARKETING PRIVATE LIMITED U52609WB2018PTC224897 Director 2019-08-01 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2015-11-25 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director 2020-10-09 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      Other Directorships of MUNNILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2019-09-02
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2018-06-30
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2018-05-04
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2019-06-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2019-10-19
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2019-10-19
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2019-10-19
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2018-05-04
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2018-05-04
      SEYAN SUPPLIER PRIVATE LIMITED U52609WB2017PTC221515 Director - 2019-07-16
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2019-07-16
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2019-10-19
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2019-10-19
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2019-10-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2019-10-19
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2019-10-19
      KVN NIDHI LIMITED U67200BR2018PLC039246 Director 2020-10-26 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2021-10-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2021-02-22 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2021-02-22 Ongoing
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      TIBU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223080 Director - 2017-11-02
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      PRNAM HOSPITALITY PRIVATE LIMITED U86100WB2023PTC266692 Director - 2024-01-25
      Other Directorships of AKASH RABIDAS
      Company Name CIN Designation Appointment Date Cessation
      KALYANI COAL TRADERS PRIVATE LIMITED U10200UP2018PTC108936 Director - 2018-10-29
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2018-03-15
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2017-12-06
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2018-03-15
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2018-06-15
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2018-03-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2018-03-15
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2018-08-26
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2018-03-15
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
      KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2018-12-18
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2018-06-15
      PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2018-12-18
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2018-01-04
      UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director 2017-09-12 Ongoing
      INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2018-12-18
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2018-06-15
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2018-03-15
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2018-06-15
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-03-19
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2018-06-15
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2018-06-15
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2018-06-15
      TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director 2017-09-12 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2020-10-09
      RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2018-12-18
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2019-01-17
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2019-03-15
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2019-03-15
      Other Directorships of SHAHID KHAN
      Company Name CIN Designation Appointment Date Cessation
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      PRASITHA MINERALS AND METALS PRIVATE LIMITED U52520WB2019PTC231795 Director - 2020-10-30
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2020-10-09
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2019-06-05
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      SAHALAM COMMERCIAL PRIVATE LIMITED U74999WB2019PTC231545 Director - 2020-10-30
      SUROLIA MINERALS AND METALS PRIVATE LIMITED U74999WB2019PTC231547 Director - 2020-10-30
      MADERU ENTERPRISES PRIVATE LIMITED U74999WB2019PTC231691 Director - 2020-10-30
      KYRUN SUPPLIERS PRIVATE LIMITED U74999WB2019PTC231692 Director - 2020-10-30
      UPJEET MERCHANTS PRIVATE LIMITED U74999WB2019PTC231699 Director - 2020-10-30
      Other Directorships of PINKU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2020-07-29
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director 2020-10-09 Ongoing
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director 2018-05-04 Ongoing
      UMANG TARANG SAREES PRIVATE LIMITED U51909WB2000PTC091815 Director 2016-06-15 Ongoing
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2016-09-08
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-07-27
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director 2017-06-15 Ongoing
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-09-08
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director 2018-03-26 Ongoing
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2017-05-01
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2019-06-01
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director 2017-08-29 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director 2020-10-09 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2019-06-12
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director 2020-10-09 Ongoing
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2019-06-01
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director 2017-08-29 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-06-07
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director 2020-10-09 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-06-01
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director 2017-08-29 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2019-06-05
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director 2017-08-29 Ongoing
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director 2018-06-15 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director 2020-10-09 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-06-07
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director 2018-06-15 Ongoing
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director 2018-05-04 Ongoing
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director 2018-05-04 Ongoing
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director 2020-10-09 Ongoing
      CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2020-10-22
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director 2020-10-09 Ongoing
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director 2020-10-09 Ongoing
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director 2020-10-09 Ongoing
      Other Directorships of AMIT LAL
      Company Name CIN Designation Appointment Date Cessation
      REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-01-18
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-06-17
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director - 2016-08-05
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-01-18
      DRUPAD BUILDCON PRIVATE LIMITED U45200WB2016PTC217444 Director - 2019-04-04
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director - 2016-09-03
      ALNUS DEVELOPERS PRIVATE LIMITED U45202WB2016PTC216373 Director - 2016-07-21
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Director - 2016-09-02
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-06-17
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-06-17
      DASHARNA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217227 Director - 2016-08-27
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-06-17
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2016-08-27
      DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director - 2017-03-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2018-06-15
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director 2020-03-20 Ongoing
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2019-04-12
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director 2020-03-20 Ongoing
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2019-04-12
      MITABHI MARCOM PRIVATE LIMITED U51909WB2019PTC232063 Director - 2021-10-24
      RACHEL TRADING PRIVATE LIMITED U52100WB2016PTC216552 Director - 2016-09-20
      SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2017-02-22
      PANVEER TRADING PRIVATE LIMITED U52100WB2016PTC217909 Director - 2017-02-20
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2016-07-21
      RELIFE TRADING PRIVATE LIMITED U52190WB2016PTC216909 Director - 2016-08-25
      SOFTHAND TRADING PRIVATE LIMITED U52390WB2016PTC216555 Director - 2016-09-20
      MASHAKA TRADING PRIVATE LIMITED U52390WB2016PTC217714 Director - 2017-02-20
      VALESKA TRADING PRIVATE LIMITED U52392WB2016PTC217715 Director - 2017-02-20
      PANSY COMMERCIAL PRIVATE LIMITED U52399WB2016PTC216398 Director - 2016-07-21
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director - 2016-09-01
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-01-18
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2016-07-21
      RISHIMA DEALCOM PRIVATE LIMITED U52599WB2016PTC216481 Director - 2016-09-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2016-07-21
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-11-07
      MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2017-02-22
      VRUSATH DISTRIBUTORS PRIVATE LIMITED U52601WB2016PTC217659 Director - 2017-03-10
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2016-12-20
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      PRINEET MARKETING PRIVATE LIMITED U52605WB2017PTC219095 Director - 2019-04-04
      WAKEETA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC216399 Director - 2016-07-21
      AMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216403 Director - 2016-07-21
      AKSHITA COMMOSALES PRIVATE LIMITED U52609WB2016PTC216549 Director - 2016-08-25
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director - 2016-08-30
      SAHIKA TRADING PRIVATE LIMITED U52609WB2016PTC216907 Director - 2016-08-29
      VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Director - 2016-10-06
      RIDHAAN SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216912 Director - 2016-08-29
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2017-01-18
      VARDANIYA DEALERS PRIVATE LIMITED U52609WB2016PTC217596 Director - 2017-01-03
      VARONICA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217716 Director - 2017-01-03
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2016-11-12
      ADBHAV MARKETING PRIVATE LIMITED U52609WB2016PTC217786 Director - 2017-01-03
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director - 2017-02-28
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2018-06-15
      TANSHIKA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217908 Director - 2017-02-20
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2016-11-12
      JAKARIOUS MARKETING PRIVATE LIMITED U52609WB2016PTC218224 Director - 2017-02-04
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2016-11-22
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2016-12-06
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      RATHANK RETAILS PRIVATE LIMITED U52609WB2017PTC218894 Director - 2017-11-04
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Director - 2017-03-16
      MIHIT RETAILS PRIVATE LIMITED U52609WB2017PTC219001 Director - 2017-02-20
      RIKSHITI MARKETING PRIVATE LIMITED U52609WB2017PTC219092 Director - 2018-07-27
      VIRIKA MARKETING PRIVATE LIMITED U52609WB2017PTC219093 Director - 2017-10-31
      SUSADH MARKETING PRIVATE LIMITED U52609WB2017PTC219096 Director - 2017-11-30
      REBHA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220720 Director - 2017-08-29
      REEJA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220721 Director - 2017-09-01
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2019-01-16
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director - 2023-10-17
      LIKITA SUPPLIER PRIVATE LIMITED U74994WB2017PTC223213 Director - 2017-12-06
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2016-08-27
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2016-08-27
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-06-17
      DIVYANKA IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218538 Director - 2018-12-12
      MSA ONLINE SERVICES PRIVATE LIMITED U74999WB2018PTC226161 Director 2022-03-28 Ongoing

      CIN Company Name Company Address
      U13100WB2011PTC160247 EASTERN METCOKE & ORES TRADERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45400WB2013PTC190374 STRAINA PROJECTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45400WB2013PTC190473 VRISHANKA INFRASTRUCTURE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45309WB2016PTC217647 TARENDRA PROJECTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52392WB2016PTC217500 HASIKA RETAILS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52520WB2016PTC217873 PARNENSH TRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52520WB2019PTC231795 PRASITHA MINERALS AND METALS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52599WB2016PTC218223 ANANYO DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52601WB2016PTC217764 RIDHAAN MERCHANTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160278 RAJRAJESWARI DEALTRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2016PTC217542 HIRAANI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2016PTC217868 HITTISHI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217739 RIVANAH SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217870 MALOBIKA DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217874 SHYLVINE DEALERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217878 PANMALTRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC218065 LEKHIT RETAILS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC223947 TIBU TRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC210095 FILBERT MERCHANDISE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U51909WB2016PTC210274 GLADIOLUS BARTER PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45500WB2016PTC217620 RACHEL REALTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC229400 FURSAT SALES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC229474 ULMUK SALES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC229661 YOGISA SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231533 KALPANTIKA ENTERPRISES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231545 SAHALAM COMMERCIAL PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231547 SUROLIA MINERALS AND METALS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231691 MADERU ENTERPRISES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231692 KYRUN SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U74999WB2019PTC231699 UPJEET MERCHANTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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