As on : September 23,2024
Director Identification Number (DIN) : 0005191403
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | BAIBAVLAXMI VINIMAY PRIVATE LIMITED | U74900WB2013PTC193242 | 14-05-2013 | 14-05-2013 | ₹1,00,000 | |
| 2 | BHAIRAVKRIPA RETAIL INDIA PRIVATE LIMITED | U74900WB2013PTC193987 | 30-05-2013 | 30-05-2013 | ₹1,00,000 | |
| 3 | BREEZE COMMODITIES PRIVATE LIMITED | U51909WB2011PTC171293 | 23-08-2012 | 27-12-2011 | ₹1,22,500 | |
| 4 | CROSSROAD COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC165106 | 21-03-2014 | 19-07-2011 | ₹44,86,200 | |
| 5 | DELIGHT MARCOM PRIVATE LIMITED | U51909WB2011PTC166310 | 18-08-2012 | 08-11-2011 | ₹24,72,100 | |
| 6 | DESTINY COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC166308 | 18-08-2012 | 08-11-2011 | ₹29,67,500 | |
| 7 | EVERSAFE ADVISORS PRIVATE LIMITED | U93000WB2011PTC171290 | 23-08-2012 | 27-12-2011 | ₹1,29,000 | |
| 8 | EVERSAFE CONSULTANTS PRIVATE LIMITED | U93000WB2011PTC171294 | 23-08-2012 | 27-12-2011 | ₹1,29,000 | |
| 9 | FLYJOY TEA INDIA PRIVATE LIMITED | U74900WB2013PTC193245 | 14-05-2013 | 14-05-2013 | ₹1,00,000 | |
| 10 | GREENDOM MARKETING PRIVATE LIMITED | U74900WB2013PTC193993 | 30-05-2013 | 30-05-2013 | ₹1,00,000 | |
| 11 | HAPPYSHOP PROJECTS PRIVATE LIMITED | U70102WB2013PTC193782 | 27-05-2013 | 27-05-2013 | ₹1,00,000 | |
| 12 | MIDCITY CONCLAVE PRIVATE LIMITED | U70109WB2011PTC171291 | 23-08-2012 | 27-12-2011 | ₹1,16,500 | |
| 13 | MIDCITY DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC171292 | 23-08-2012 | 27-12-2011 | ₹1,16,500 | |
| 14 | NISHTHA VINCOM PRIVATE LIMITED | U51909WB2011PTC166250 | 14-02-2012 | 08-10-2011 | ₹6,66,250 | |
| 15 | NIVEDITA EXIM PRIVATE LIMITED | U51909WB2011PTC166309 | 18-08-2012 | 08-11-2011 | ₹13,01,800 | |
| 16 | PREMIO VYAPAAR PRIVATE LIMITED | U74900WB2013PTC193246 | 14-05-2013 | 14-05-2013 | ₹1,00,000 | |
| 17 | RAKCHA VANIJYA PRIVATE LIMITED | U74900WB2013PTC193217 | 14-05-2013 | 14-05-2013 | ₹1,00,000 | |
| 18 | SATNAM VYAPAAR PRIVATE LIMITED | U74900WB2013PTC193286 | 14-05-2013 | 14-05-2013 | ₹1,00,000 | |
| 19 | SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED | U93000WB2011PTC171288 | 23-08-2012 | 27-12-2011 | ₹1,16,500 | |
| 20 | SHIVDHAN VINTRADE PRIVATE LIMITED | U51909WB2011PTC171289 | 23-08-2012 | 27-12-2011 | ₹1,16,500 | |
| 21 | STARPOINT MARCOM PRIVATE LIMITED | U51909WB2011PTC171295 | 23-08-2012 | 27-12-2011 | ₹1,27,000 | |
| 22 | SWARG COMMOSALE PRIVATE LIMITED | U51909WB2011PTC166298 | 18-08-2012 | 08-11-2011 | ₹31,83,300 | |
| 23 | TEAMPACK TRADING PRIVATE LIMITED | U74900WB2013PTC190777 | 20-02-2013 | 20-02-2013 | ₹1,00,000 | |
| 24 | TIMESOUND SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC171388 | 23-08-2012 | 28-12-2011 | ₹1,18,000 | |
| 25 | TIMESOUND TRADERS PRIVATE LIMITED | U51909WB2011PTC171385 | 23-08-2012 | 28-12-2011 | ₹1,18,000 | |
| 26 | TIMETREE DEALERS PRIVATE LIMITED | U74900WB2013PTC190769 | 20-02-2013 | 20-02-2013 | ₹1,00,000 | |
| 27 | WATERLINK INFRASTRUCTURE PRIVATE LIMITED | U70109WB2011PTC171387 | 23-08-2012 | 28-12-2011 | ₹1,22,000 | |
| 28 | WINNER DEALTRADE PRIVATE LIMITED | U51909WB2011PTC166297 | 18-08-2012 | 08-11-2011 | ₹18,14,000 | |
| 29 | YASHASWINI COMMOSALE PRIVATE LIMITED | U51909WB2011PTC166277 | 13-02-2012 | 08-11-2011 | ₹6,28,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00524583 | SURENDRA KUMAR MITTAL (6) |
| 2 | 02035003 | DEB PRASAD BANERJEE (4) |
| 3 | 02332653 | KUNAL BHALOTIA (6) |
| 4 | 02581973 | ANAND AGARWAL (9) |
| 5 | 05188774 | MANOJ KUMAR TIBREWAL (1) |
| 6 | 05191403 | PAWAN KUMAR SHAH (29) |
| 7 | 05229250 | SANJAY KUMAR BAITHA (4) |
| 8 | 06497749 | NIVEDITA CHOWDHURY (4) |
| 9 | 06504120 | TAPAN KUMAR PAGAL (2) |
| 10 | 06582045 | KRISHNENDU SAMANTA (2) |
| 11 | 06812888 | ARINDAM PAUL (10) |
| 12 | 06812889 | RAHUL PODDAR (12) |
| 13 | 06812917 | AMIT GUPTA (10) |
| 14 | 06814651 | ASHISH KUMAR PODDAR (9) |
| 15 | 07520177 | ROHIT DAS (1) |
| 16 | 07882848 | SUJAY ANAND PRASAD (15) |
| 17 | 08076104 | SOHAM ROY (1) |
| 18 | 08134167 | BHARAT NAHATA (5) |
| 19 | 08548514 | PABITRA RABHA (3) |
| 20 | 08791699 | KAUSHAALKUMAR AGARWALA (8) |
| 21 | 08811468 | ASHOKE KUMAR BHATTACHARYA (3) |
| 22 | 09033420 | RINKI BHALOTIA (6) |
| 23 | 09461775 | ANANYA BHATTACHARYA (5) |
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