• Company Information
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      • Complaints
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      ABHINAV COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC149778
      Purchase Report

      ABHINAV COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC149778) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      ABHINAV COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHINAV COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ABHINAV COMMOTRADE PRIVATE LIMITED are SANJAY KUMAR SURANA, and BHUNESHWAR DAS.

      ABHINAV COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149778 and its registration number is 149778. Users may contact ABHINAV COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINAV COMMOTRADE PRIVATE LIMITED is 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of ABHINAV COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ABHINAV COMMOTRADE 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 ABHINAV COMMOTRADE

      Purchase full report of ABHINAV COMMOTRADE

      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 ABHINAV COMMOTRADE 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 ABHINAV COMMOTRADE
      DIN Director Name Designation Appointment Date
      01556812 SANJAY KUMAR SURANA Director 2015-09-30
      07690496 BHUNESHWAR DAS Director 2021-07-01
      Past Directors & Key Managerial Personnel of ABHINAV COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00007503 RAJENDRA KUMAR SARAOGI Director - 2014-06-30
      01556812 SANJAY KUMAR SURANA Additional Director - 2015-09-30
      01665037 ROMIT R SHAMSUKHA Director - 2015-03-31
      02459539 KISHOR KUMAR LODHA Director - 2010-07-10
      06906814 HARDIK GAGLANI Additional Director - 2014-09-30
      06906814 HARDIK GAGLANI Director - 2021-07-01
      07690496 BHUNESHWAR DAS Additional Director - 2023-09-29
      Other Directorships of RAJENDRA KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director - 2015-03-17
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director 2020-03-17 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director - 2020-03-16
      MAHAVIR PLYWOOD INDUSTRIES PVT LTD U20232WB1985PTC039686 Director 2003-04-14 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director 2005-09-30 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2005-09-01 Ongoing
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director - 2014-08-04
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2014-06-30
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2014-06-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-05-29
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2015-09-15
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2014-06-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2014-06-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2010-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2014-06-30
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director - 2014-06-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      SHIV LALIT BARTER PVT.LTD. U51909WB1995PTC074980 Director - 2012-07-21
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2014-06-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2014-06-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2022-07-01 Ongoing
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2014-06-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2014-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2014-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      G M TOWER PRIVATE LIMITED U68100WB2024PTC271931 Director 2024-07-05 Ongoing
      G M DWELLINGS PRIVATE LIMITED U68100WB2024PTC272021 Director 2024-07-10 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2012-09-08 Ongoing
      C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director - 2014-10-09
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director - 2018-03-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2015-03-20
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2022-09-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2022-07-01 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2015-03-20
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director - 2014-06-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Additional Director - 2014-09-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-09-30 Ongoing
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2012-12-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2014-06-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2006-02-13 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2019-09-28
      Other Directorships of SANJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURANA CREATIONS PRIVATE LIMITED U17118GJ2004PTC043519 Director 2004-01-28 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2014-04-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2014-04-01
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-02-22 Ongoing
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2014-04-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2014-04-01
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2020-07-22
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2015-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2015-09-30 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-04-01
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2015-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2015-09-30 Ongoing
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2015-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director 2015-09-30 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-04-01
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2015-09-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2015-09-30 Ongoing
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2015-09-30
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director 2015-09-30 Ongoing
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2014-06-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2014-09-25
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2014-09-25 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2019-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2019-09-30 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2014-06-30
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Additional Director - 2018-09-29
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2018-09-29 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2012-09-11 Ongoing
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director 2013-12-10 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director 2000-10-26 Ongoing
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2013-05-02
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2014-04-01
      SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
      SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2013-09-30 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2014-06-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director - 2014-06-30
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2014-06-30
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2014-06-30
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2014-06-30
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director 2013-12-17 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2014-04-01
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2014-04-01
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of KISHOR KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      GAURRAV FINVISORS LLP AAW-3745 Designated Partner 2021-03-18 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director 2010-07-16 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2010-07-10
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2014-06-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2011-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2014-06-30
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-02-27
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2011-04-20
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director 2013-12-10 Ongoing
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director - 2016-06-24
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2006-03-09 Ongoing
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director 2010-10-20 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2018-09-27
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2018-09-27 Ongoing
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2018-09-27
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director 2018-09-27 Ongoing
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2018-09-29
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2014-06-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2011-09-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2014-06-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director 2010-05-20 Ongoing
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2016-03-11
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2010-07-10
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2011-11-09
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director 2010-05-28 Ongoing
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2010-07-10
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2012-02-27
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2011-04-20
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-06-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2012-01-13
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2014-06-30
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2014-06-30
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2010-12-15
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2018-09-29
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2021-01-30
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2014-06-30
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2016-06-24
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
      YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
      MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
      EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
      GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2013-09-30 Ongoing
      SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
      VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
      SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
      SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
      DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2014-06-30
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
      BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2018-09-29 Ongoing
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      Other Directorships of HARDIK GAGLANI
      Company Name CIN Designation Appointment Date Cessation
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2014-09-25
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2014-09-25 Ongoing
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-09-25
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2014-09-25 Ongoing
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2014-09-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2021-02-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2014-09-25
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2014-09-25
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2018-09-27
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director 2018-09-27 Ongoing
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2018-09-27
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director 2018-09-27 Ongoing
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2018-09-27
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director 2018-09-27 Ongoing
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2014-09-25
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director 2014-09-25 Ongoing
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2014-09-25
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2021-01-29
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Additional Director - 2014-09-25
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director 2014-09-25 Ongoing
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Additional Director - 2014-09-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2021-01-30
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2017-03-20 Ongoing
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2014-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2021-09-29
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Additional Director - 2014-09-25
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director 2014-09-25 Ongoing
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Additional Director - 2014-09-25
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director 2014-09-25 Ongoing
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2014-09-25
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2014-09-25 Ongoing
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2014-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2020-01-02
      Other Directorships of BHUNESHWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director 2022-10-27 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2019-09-30
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director 2019-09-30 Ongoing
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2023-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director 2021-07-01 Ongoing
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-07-01 Ongoing
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2019-03-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-01 Ongoing
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2023-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director 2021-07-01 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2023-09-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2021-07-01 Ongoing
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2020-12-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2019-09-30
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2020-12-07 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2020-12-06
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2020-12-07
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2019-09-30
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2020-12-06
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2019-09-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director 2020-12-07 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2020-12-06
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2019-09-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director 2019-09-30 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2019-09-30
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2020-12-07 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2020-12-06
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-01
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2019-09-30
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2020-12-07 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2020-12-06
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2019-09-30
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director 2020-12-07 Ongoing
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2020-12-06
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Additional Director - 2020-12-07
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2020-12-07 Ongoing
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Additional Director - 2020-12-07
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2020-12-07 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC153757 SKIPPER DISTRIBUTORS PRIVATE LIMITED 6TH FLOOR, MARBLE ARCH 236B A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC148456 NARAYANI DEALTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149877 ALLWINE VINIMAY PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149878 ALPHA DISTRIBUTORS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149892 DEEPANJAN TIE UP PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152018 BROTEX TRADELINKS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152109 ABHINAV DISTRIBUTORS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152340 SYGNUS COMMERCIAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152404 ADARSH COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152405 BRIGHTSTAR COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152470 SARAL VINIMAY PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152610 EXPRESS DEALTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC153826 TRIDENT VANIJYA PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC157247 INTIMATE DEALCOM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC162823 PLAZMA COMMERCIAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC162827 NIMBUS COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC145817 IMAGINE DEALCOM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC149960 COMBINED TRADECOMM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC150220 COMPASS SUPPLIERS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2010PTC145818 BIOSTAR VANIJYA PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U70101WB1993PTC057475 LORD APARTMENTS PVT LTD 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U70109WB1993PTC057607 DAISY APARTMENTS PVT LTD 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      AAV-6094 SRG ORNAMENTS LLP 236B AJC BOSE ROAD MARBLE ARCH 4TH FLOOR,UNIT 402 KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC102203 CASTLE DISTRIBUTORS PRIVATE LIMITED MARBLE ARCH, 2ND FLOOR FL-203, 236B AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1995PLC072876 NARNOLIA FINANCIAL SERVICES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U65993WB1991PTC053089 NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U67100WB2002PLC095275 NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U67120WB1997PLC096496 NARNOLIA SECURITIES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U67120WB2007PTC259515 NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      View all companies with similar address

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

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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