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      ACTIVE PLAZZA PRIVATE LIMITED

      CIN: U45400WB2009PTC137890 As on: 2026-07-13
      Purchase Report

      ACTIVE PLAZZA PRIVATE LIMITED (CIN: U45400WB2009PTC137890) is a Private company incorporated on 20 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 420000.00.

      ACTIVE PLAZZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVE PLAZZA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ACTIVE PLAZZA PRIVATE LIMITED are MAHABIR PRASAD SAINI, and SURINDAR MONDAL.

      ACTIVE PLAZZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2009PTC137890 and its registration number is 137890. Users may contact ACTIVE PLAZZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE PLAZZA PRIVATE LIMITED is 8/1, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of ACTIVE PLAZZA 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 ACTIVE PLAZZA 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 ACTIVE PLAZZA

      Purchase full report of ACTIVE PLAZZA

      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 ACTIVE PLAZZA 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 ACTIVE PLAZZA
      DIN Director Name Designation Appointment Date
      03225425 MAHABIR PRASAD SAINI Director 2018-04-02
      06778469 SURINDAR MONDAL Director 2015-03-20
      Past Directors & Key Managerial Personnel of ACTIVE PLAZZA
      DIN Director Name Designation Appointment Date Cessation
      01462003 RAJENDRA AGARWAL Director - 2014-03-31
      02006709 MOTILAL CHOUDHARY Director - 2015-03-20
      02658332 SUMITRA PAL Director - 2010-02-08
      00936049 NARESH KUMAR BANKA Director - 2015-03-20
      02638577 DIPAK DAS Director - 2010-02-08
      06967705 PRAMOD KUMAR THAKUR Director - 2018-04-02
      00171482 MUKESH BANKA . Director - 2015-03-20
      Other Directorships of RAJENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
      KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
      RANI SATI ENERGY PRIVATE LIMITED U19204AS2023PTC024638 Director 2023-05-19 Ongoing
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2017-08-14
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2013-11-01
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2014-01-22
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2014-01-13
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2015-05-12
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2015-05-12
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2015-05-12
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2017-08-14
      PIONEER MERCANTILE PRIVATE LIMITED U51909WB2007PTC118550 Director - 2011-02-23
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2015-05-12
      EXPRESS VYAPAAR PRIVATE LIMITED U51909WB2011PTC158947 Director - 2015-05-12
      LUXURY VYAPAAR PRIVATE LIMITED U51909WB2011PTC158948 Director - 2015-05-12
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Director - 2015-05-12
      ALLIANCE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC156663 Director - 2015-05-12
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director - 2015-05-12
      SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director - 2017-08-14
      DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director - 2017-08-14
      BLUEROSE PROMOTERS PRIVATE LIMITED U70102DL2011PTC347236 Director - 2014-01-15
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2015-05-12
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2013-11-14
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director - 2015-05-12
      AMBITION NIKETAN PRIVATE LIMITED U70109WB2011PTC159157 Director - 2015-05-12
      ANURODH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC159158 Director - 2015-05-12
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2015-05-12
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2015-05-12
      MUSKAN BUSINESS PRIVATE LIMITED U74999WB2011PTC158952 Director - 2015-05-12
      Other Directorships of MOTILAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2014-01-22
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2014-01-13
      ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director - 2015-05-20
      GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2015-05-20
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2014-03-26
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2013-03-01
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2013-11-07
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2018-06-11
      TREND TREXIM PRIVATE LIMITED U51909WB2011PTC164843 Director - 2015-05-20
      FORT IMPEX PRIVATE LIMITED U51909WB2011PTC164844 Director - 2015-05-20
      SONATA EXIM PRIVATE LIMITED U51909WB2011PTC164848 Director - 2015-05-20
      TIMELINK TIE-UP PRIVATE LIMITED U51909WB2012PTC178084 Director - 2019-07-30
      TIMELINK VINCOM PRIVATE LIMITED U51909WB2012PTC178093 Director - 2019-05-27
      NEELGAGAN DEALERS PRIVATE LIMITED U52190WB2012PTC177065 Director - 2017-01-16
      NEELGAGAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177067 Director - 2017-01-16
      NEELGAGAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC177084 Director 2016-01-11 Ongoing
      MAHAMANI COMMODEAL PRIVATE LIMITED U52190WB2012PTC177253 Director - 2017-01-16
      PANCHKOTI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC177427 Director 2016-01-11 Ongoing
      RITUDHARA MARCOM PRIVATE LIMITED U52190WB2012PTC177455 Director - 2019-05-27
      SANKATSATHI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177459 Director - 2017-01-16
      SNOWBALL DEALERS PRIVATE LIMITED U52190WB2012PTC177463 Director 2016-01-11 Ongoing
      MAHAMANI SHOPPERS PRIVATE LIMITED U52390WB2012PTC177264 Director - 2017-01-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2018-01-02
      PARAG SECURITIES PRIVATE LIMITED U67120WB2011PTC165243 Director - 2015-05-20
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director 2016-01-11 Ongoing
      RACHIT SECURITIES PRIVATE LIMITED U67120WB2011PTC165313 Director - 2015-05-20
      IMAX SECURITIES PRIVATE LIMITED U67120WB2011PTC165314 Director - 2015-05-20
      SILVERLAKE PROJECTS PRIVATE LIMITED U70109WB2011PTC164776 Director - 2015-05-20
      LONGVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC164842 Director - 2015-05-20
      LADIOS CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177042 Director 2016-01-11 Ongoing
      NEELGAGAN NIRMAN PRIVATE LIMITED U70109WB2012PTC177079 Director - 2017-01-16
      MANGALSUDHA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177126 Director 2016-01-11 Ongoing
      MAHAMANI PLAZA PRIVATE LIMITED U70109WB2012PTC177251 Director - 2017-01-16
      UNICON COMPUTECH PRIVATE LIMITED U72200WB2011PTC164845 Director - 2015-05-20
      BOOSTER SOFTWARE PRIVATE LIMITED U72200WB2011PTC164847 Director - 2015-05-20
      Other Directorships of SUMITRA PAL
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-18
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-23
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director - 2012-03-10
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-24
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-25
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-20
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-22
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-22
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director - 2012-03-30
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of MAHABIR PRASAD SAINI
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2013-11-07
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2023-05-01
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director 2011-08-17 Ongoing
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2017-12-20
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2018-03-22
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2012-02-08
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2013-10-15
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2013-09-23
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director 2010-11-10 Ongoing
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2013-11-27
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2015-01-20
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2015-03-16
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
      SHRIHARI VYAPAAR PRIVATE LIMITED U51909WB2011PTC161715 Director 2011-04-19 Ongoing
      SUBHRASHI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162222 Director 2011-05-05 Ongoing
      JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director - 2018-01-02
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2019-08-13
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director 2011-08-17 Ongoing
      EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director - 2018-01-02
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2018-01-02
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director 2011-07-26 Ongoing
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director 2011-07-26 Ongoing
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
      BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2015-01-01
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2015-04-06
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2015-01-15
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2015-01-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2015-01-15
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2015-01-15
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2015-11-30
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2015-11-30
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2015-11-30
      MANOBAL NIRMAN PRIVATE LIMITED U70109WB2011PTC159172 Director - 2015-01-15
      TARGET REALTORS PRIVATE LIMITED U70109WB2011PTC159244 Director - 2015-01-15
      QUEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC159245 Director - 2015-01-15
      MOONLIGHT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC159246 Director - 2015-01-15
      CROSSROAD PROJECTS PRIVATE LIMITED U70109WB2011PTC159247 Director - 2015-01-15
      PLANET PROJECTS PRIVATE LIMITED U70109WB2011PTC159248 Director - 2015-01-15
      ONWARD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162833 Director - 2015-10-16
      PASSION INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162841 Director - 2018-05-08
      SIGMA ENCLAVE PRIVATE LIMITED U70109WB2011PTC162888 Director - 2015-10-16
      GOKUL INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164277 Director - 2019-05-27
      GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Director - 2015-10-16
      MAHADEV HIGHRISE PRIVATE LIMITED U70109WB2011PTC164679 Director - 2015-10-16
      NEWEDGE REALTORS PRIVATE LIMITED U70109WB2011PTC164680 Director - 2019-05-27
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director 2018-01-02 Ongoing
      SNOWBLUE TOWERS PRIVATE LIMITED U70109WB2012PTC181660 Director 2018-01-02 Ongoing
      DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director - 2018-01-02
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
      GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director - 2018-01-02
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
      Other Directorships of SURINDAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-06-02
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director 2015-01-01 Ongoing
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2019-06-17
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director 2015-01-01 Ongoing
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director 2015-01-01 Ongoing
      VIEWLINK BARTER LIMITED U51909WB2015PLC208505 Director - 2018-11-11
      NITYASUDHA MARKETING LIMITED U51909WB2015PLC208509 Director - 2016-08-27
      RESUME VYAPAAR LIMITED U51909WB2015PLC208510 Director - 2018-07-18
      KOTIRATAN COMMODITIES LIMITED U51909WB2015PLC208516 Director - 2016-08-27
      EASTFORT MERCANTILES LIMITED U51909WB2015PLC208945 Director - 2016-10-18
      PAPILO AGENCY LIMITED U51909WB2015PLC208947 Director - 2016-10-18
      VYAPARIK PRATISTHAN LTD U65921WB1962PLC025625 Director 2014-09-30 Ongoing
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2019-06-17
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director 2015-01-01 Ongoing
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2018-03-22
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2018-03-27
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2021-03-01
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2018-04-30
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2021-03-01
      GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director 2018-01-02 Ongoing
      SNOWBLUE TOWERS PRIVATE LIMITED U70109WB2012PTC181660 Director 2018-01-02 Ongoing
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director 2015-01-01 Ongoing
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2018-04-30
      Other Directorships of NARESH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Additional Director 2014-09-24 Ongoing
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2015-06-30
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director 2014-01-13 Ongoing
      PLANO SECURITIES PVT LTD U67120WB2005PTC106888 Director - 2007-09-15
      PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2020-03-02
      Other Directorships of DIPAK DAS
      Company Name CIN Designation Appointment Date Cessation
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of PRAMOD KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-06-02
      OVERTOP IMPEX PRIVATE LIMITED U51101WB2012PTC178233 Director 2019-05-27 Ongoing
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2019-05-02
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director 2019-05-27 Ongoing
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director 2015-01-01 Ongoing
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director 2015-01-01 Ongoing
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2019-05-02
      TIMELINK VINCOM PRIVATE LIMITED U51909WB2012PTC178093 Director 2019-05-27 Ongoing
      MOONTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178209 Director 2019-05-27 Ongoing
      OVERTOP DEALMARK PRIVATE LIMITED U51909WB2012PTC178231 Director 2019-05-27 Ongoing
      RITUDHARA AGENCY PRIVATE LIMITED U51909WB2012PTC178232 Director 2019-05-27 Ongoing
      RITUDHARA BARTER PRIVATE LIMITED U51909WB2012PTC178235 Director 2019-05-27 Ongoing
      VIEWLINK BARTER LIMITED U51909WB2015PLC208505 Director - 2018-11-11
      NITYASUDHA MARKETING LIMITED U51909WB2015PLC208509 Director - 2016-08-27
      RESUME VYAPAAR LIMITED U51909WB2015PLC208510 Director - 2018-07-18
      KOTIRATAN COMMODITIES LIMITED U51909WB2015PLC208516 Director - 2016-08-27
      EASTFORT MERCANTILES LIMITED U51909WB2015PLC208945 Director - 2016-10-18
      PAPILO AGENCY LIMITED U51909WB2015PLC208947 Director - 2016-10-18
      RITUDHARA MARCOM PRIVATE LIMITED U52190WB2012PTC177455 Director 2019-05-27 Ongoing
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director 2015-01-01 Ongoing
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director 2015-01-01 Ongoing
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2018-03-22
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director 2019-05-27 Ongoing
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2018-03-27
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2021-03-01
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2018-02-05
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2021-03-01
      RANBHUMI NIWAS PRIVATE LIMITED U70109WB2012PTC177726 Director 2019-05-27 Ongoing
      MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director 2019-05-27 Ongoing
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director 2019-05-27 Ongoing
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director 2015-01-01 Ongoing
      BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director 2019-05-27 Ongoing
      Other Directorships of MUKESH BANKA .
      Company Name CIN Designation Appointment Date Cessation
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2018-09-29
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2018-09-29 Ongoing
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director 2010-02-04 Ongoing
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director 2007-05-22 Ongoing
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director 2007-05-23 Ongoing
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-12-11 Ongoing
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
      LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2012-12-04
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2015-11-16 Ongoing
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2013-02-18 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2010-08-03
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Additional Director - 2014-09-30
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Director - 2018-02-26
      RAJAT LEASING LTD U67120DL1973PLC351289 Director - 2018-02-26
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2007-07-10 Ongoing
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Additional Director - 2015-09-30
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2015-09-30 Ongoing
      ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20

      CIN Company Name Company Address
      U52100WB2014PTC203086 MYU ESOLUTIONS PRIVATE LIMITED 8/1 LAL BAZAR STREET 3RD FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC127389 SAMRIDDHI INFRACON PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC082455 AKASH ENTERPRISES PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC271148 TFC FINCONS PRIVATE LIMITED 8/1, Lal Bazar Street 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700001
      U27109WB2004PTC100157 ACS IRON AND STEELS PRIVATE LIMITED 8/1 LAL BAZAR STREET BIKANERBUILDING 3RD FLOOR R NO 1 , KOLKATA, West Bengal, India - 700001
      U52110WB2006PTC110805 COSMOPOLITAN COMMODITY PRIVATE LIMITED 8/1, LAL BAZAR STREET, 3RD FLOOR, ROOM NO- 1, BIKANER BUILDING, , KOLKATA, West Bengal, India - 700001
      U46200WB2025PTC281852 MANAKSIA AGRITECH PRIVATE LIMITED 8/1, LAL BAZAR STREET, 3RD FLOOR,BIKANER BUILD,Kolkata,Kolkata,West Bengal,700001-India
      U32507WB2024PTC272858 VIMCO OPTICALS PRIVATE LIMITED 8/1, LAL BAZAR STREET,,1ST FLOOR, SUITE NO. 1C,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2008PTC128127 MIRACLE DEALERS PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128930 VERTEX COMMOTRADE PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128933 COMMONVIEW TRADERS PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137526 SIMPLEX DEALTRADE PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137554 SILVERLINE TRADECOMM PRIVATE LIMITED 8/1, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1996PTC081628 NAROTTAMKA BUILDERS PRIVATE LIMITED 8/1 LALBAZAR STREET, 3RD FLOOR, LAL BAZAR , KOLKATA, West Bengal, India - 700001
      L27100WB2010PLC144405 MANAKSIA ALUMINIUM COMPANY LIMITED BIKANER BUILDING 8/1, LAL BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      L27100WB2010PLC144409 MANAKSIA COATED METALS & INDUSTRIES LIMITED BIKANER BUILDING 8/1, LAL BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U15315WB2017PTC219131 JPA SNACKS PRIVATE LIMITED 8/1 LAL BAZAR STREET BIKANER BUILDING, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC130306 ATHENA DEOX AND ALLOYS PRIVATE LIMITED 'BIKANER BUILDING', 3RD FLOOR, 8/1, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U27106WB2004PLC099659 AGRIM STEEL INDUSTRIES LIMITED BIKANER BUILDING, 8/1 LAL BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078692 ASHIRWAD VINIMAY PVT LTD 8/1,LAL BAZAR STREET,BIKANER BUILDINGS 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U01132WB1992PTC057131 FORTUNA GREENFIELDS PRIVATE LIMITED 8/1, LAL BAZAR STREET, BIKANER BUILDING 3RD FLOOR, MIDDLE BLOCK , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC114152 ECSTASY ENCLAVE PRIVATE LIMITED 5B, BIKANER BUILDING, 3RD FLOOR 8/1, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC073531 AVIJEET MARKETING PVT LTD 8/1 LAL BAZAR STREET, ROOM NO-3, FLOOR - 3RD , KOLKATA, West Bengal, India - 700001
      L36999WB1995PLC074860 RDB RASAYANS LTD. BIKANER BUILDING, 8/1 LAL BAZAR STREET 3RD FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U17299WB2005PTC103834 SAREEZ FASHIONS PRIVATE LIMITED 8/1,LAL BAZAR STREET 3RD FLOOR, ROOM NO - 5B , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC078426 SUKHVARSHA FINVEST PVT LTD 8/1 LAL BAZAR STREET ROOM NO - 3, FLOOR - 3RD , KOLKATA, West Bengal, India - 700001
      U70101WB2007PLC118973 BALAJI BUILDCOM LIMITED 8/1 LAL BAZAR STREET BIKANER BUILDING, 3RD FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700001
      U74994WB2008PTC130002 RELIANCE FASHIONS PRIVATE LIMITED 8/1,LAL BAZAR STREET,BIKANER BUILDING 3RD FLOOR,R.NO.5A , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC180762 BIKANER INFRACON PRIVATE LIMITED 8/1, LAL BAZAR STREET, BIKANER BUILDING, 3RD FLOOR, ROOM NO- 5A, , KOLKATA, West Bengal, India - 700001
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      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

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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.

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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

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

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