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ACTIVE VANIJYA PRIVATE LIMITED

CIN: U51109WB2005PTC104424

ACTIVE VANIJYA PRIVATE LIMITED (CIN: U51109WB2005PTC104424) is a Private company incorporated on 28 Jul 2005. 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.

ACTIVE VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVE VANIJYA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ACTIVE VANIJYA PRIVATE LIMITED are RANJAN CHAKRABORTY, and SUBHAM GURIA.

ACTIVE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC104424 and its registration number is 104424. Users may contact ACTIVE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE VANIJYA PRIVATE LIMITED is 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of ACTIVE VANIJYA 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 VANIJYA 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.

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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 VANIJYA 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 VANIJYA
DIN Director Name Designation Appointment Date
08099105 RANJAN CHAKRABORTY Director 2018-03-22
09468957 SUBHAM GURIA Director 2022-04-18
Past Directors & Key Managerial Personnel of ACTIVE VANIJYA
DIN Director Name Designation Appointment Date Cessation
08099071 RAJ KUMAR DEY Director - 2022-04-18
00047872 PRADEEP KUMAR HIRAWAT Additional Director - 2007-09-29
00047872 PRADEEP KUMAR HIRAWAT Director - 2007-11-23
00605391 NIAZ REHAN AHMED Director - 2013-04-30
00605576 SIDDHARTA BHATTER Director - 2013-04-30
00542532 KAMAL ASOPA Director - 2007-11-27
00605427 GAURAV SANGHVI Director - 2018-03-22
05154653 SUNILKUMAR GOPALJI SANGHVI Director - 2018-03-25
Other Directorships of RAJ KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Additional Director - 2020-08-17
LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Director 2020-08-17 Ongoing
RECOVERY DEALERS PRIVATE LIMITED U51101WB2010PTC146634 Additional Director - 2022-04-18
HEUSTON NIKETAN PRIVATE LIMITED U68100WB2024PTC267792 Director 2024-01-21 Ongoing
GLYCARITE COMMOSALES PRIVATE LIMITED U68200WB2023PTC260982 Director 2024-02-28 Ongoing
EXCLAVE PROPERTIES PRIVATE LIMITED U68200WB2023PTC261115 Director 2024-02-28 Ongoing
EXCLAVE PROMOTORS PRIVATE LIMITED U68200WB2023PTC261127 Director 2024-02-28 Ongoing
VERSNEYA RESIDENCY PRIVATE LIMITED U68200WB2024PTC267629 Director 2024-01-17 Ongoing
VERYAS REALCON PRIVATE LIMITED U68200WB2024PTC267638 Director 2024-01-17 Ongoing
TOWNBOLD PROPERTIES PRIVATE LIMITED U68200WB2024PTC267671 Director 2024-01-18 Ongoing
HEUSTON LANDCON PRIVATE LIMITED U68200WB2024PTC267679 Director 2024-01-18 Ongoing
TOWNBOLD VINCOM PRIVATE LIMITED U68200WB2024PTC267698 Director 2024-01-19 Ongoing
CORAL APARTMENT PRIVATE LIMITED U68200WB2024PTC267781 Director 2024-01-20 Ongoing
GEOFERRY PROPERTIES PRIVATE LIMITED U68200WB2024PTC267794 Director 2024-01-21 Ongoing
VERYAS COMPLEX PRIVATE LIMITED U68200WB2024PTC267892 Director 2024-01-29 Ongoing
SATADAL PLAZA PRIVATE LIMITED U70100WB2018PTC227510 Director 2018-08-28 Ongoing
HASSELFREE PROMOTER PRIVATE LIMITED U70100WB2018PTC227524 Director - 2023-07-18
PRIMEROSE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206180 Additional Director - 2018-07-17
PRIMEROSE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206180 Director 2018-07-17 Ongoing
SAMAGYA HOUSING AND DEVELOPER PRIVATE LIMITED U70103WB2018PTC227384 Director - 2023-12-22
ANURUP NIRMAN PRIVATE LIMITED U70109WB2018PTC226743 Director - 2023-12-22
CONTENTMENTO REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227248 Director - 2023-07-18
SATWICK LANCON PRIVATE LIMITED U70109WB2018PTC227357 Director 2018-08-10 Ongoing
SUVICHAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2018PTC227383 Director - 2023-04-05
SATWICK NIRMAN PRIVATE LIMITED U70109WB2018PTC227669 Director - 2023-04-05
DMS BUILDERS PRIVATE LIMITED U70109WB2022PTC253915 Director 2022-05-14 Ongoing
CONTENTMENTO PLAZA PRIVATE LIMITED U70200WB2018PTC226904 Director 2018-07-06 Ongoing
SATADAL BUILDCON PRIVATE LIMITED U70200WB2018PTC226997 Director 2018-07-12 Ongoing
PROMOZONE ENCLAVE PRIVATE LIMITED U70200WB2018PTC227095 Director - 2023-09-02
SUVICHAR HOUSING PRIVATE LIMITED U70200WB2018PTC227205 Director - 2023-12-22
KALADRISTI VINTRADE PRIVATE LIMITED U70200WB2018PTC227256 Director - 2023-07-18
SARVACHARYA VYAPAR PRIVATE LIMITED U70200WB2018PTC227294 Director - 2024-01-10
SATWICK VYAAPAR PRIVATE LIMITED U70200WB2018PTC227334 Director 2018-08-09 Ongoing
DEEPMALLICA PROMOTER PRIVATE LIMITED U70200WB2018PTC227408 Director - 2023-12-22
Other Directorships of RANJAN CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Additional Director - 2020-08-17
LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Director 2020-08-17 Ongoing
SKYLINE VANIJYA PRIVATE LIMITED U51109WB2005PTC105412 Additional Director 2018-07-31 Ongoing
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Additional Director 2018-04-18 Ongoing
MAHAPRABHA ENCLAVE PRIVATE LIMITED U68200WB2024PTC267579 Director 2024-01-16 Ongoing
METICULAS INFRACON PRIVATE LIMITED U68200WB2024PTC267643 Director 2024-01-17 Ongoing
METICULAS INFRABUILD PRIVATE LIMITED U68200WB2024PTC267645 Director 2024-01-17 Ongoing
VERSNEYA HOMES PRIVATE LIMITED U68200WB2024PTC267647 Director 2024-01-17 Ongoing
TWINFLOW COMPLEX PRIVATE LIMITED U68200WB2024PTC267649 Director 2024-01-17 Ongoing
TWINFLOW PROPERTIES PRIVATE LIMITED U68200WB2024PTC267663 Director 2024-01-18 Ongoing
PRABHASIV PLAZA PRIVATE LIMITED U68200WB2024PTC267676 Director 2024-01-18 Ongoing
ROADLUX INFRABUILD PRIVATE LIMITED U68200WB2024PTC267683 Director 2024-01-18 Ongoing
SAMAGYA VYAPAR PRIVATE LIMITED U70100WB2018PTC227819 Director - 2023-06-27
DEEPMALLICA HOUSING PRIVATE LIMITED U70100WB2018PTC227938 Director - 2023-06-27
AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Additional Director 2018-05-11 Ongoing
PRIMEROSE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206180 Additional Director - 2018-07-17
PRIMEROSE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206180 Director 2018-07-17 Ongoing
SAMAGYA PLAZA AND APPARTMENT PRIVATE LIMITED U70103WB2018PTC227618 Director - 2023-07-18
GOPALPURAM COMPLEX PRIVATE LIMITED U70109JH2018PTC022341 Director - 2023-03-01
SAMAGYA COMPLEX PRIVATE LIMITED U70109WB2018PTC228991 Director - 2023-07-18
GOPALPURAM BUILDERS PRIVATE LIMITED U70109WB2018PTC229048 Director 2018-11-30 Ongoing
GOPALPURAM PLAZA PRIVATE LIMITED U70109WB2018PTC229208 Director - 2023-12-22
GOPALPURAM PROJECT AND APPARTMENT PRIVATE LIMITED U70109WB2018PTC229220 Director 2018-12-11 Ongoing
GOPALPURAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2018PTC229253 Director 2018-12-12 Ongoing
GOPALPURAM VANIJYA PRIVATE LIMITED U70109WB2019PTC229580 Director 2019-01-02 Ongoing
SAMAGYA PROMOTER PRIVATE LIMITED U70200WB2018PTC227639 Director - 2023-06-27
GOPALPURAM RESIDENTIAL PRIVATE LIMITED U70200WB2018PTC228993 Director 2018-11-28 Ongoing
GOPALPURAM REALESTATE AND DEVELOPER PRIVATE LIMITED U70200WB2018PTC229116 Director - 2023-12-22
GOPALPURAM VINTRADE PRIVATE LIMITED U70200WB2018PTC229141 Director - 2023-06-27
Other Directorships of PRADEEP KUMAR HIRAWAT
Company Name CIN Designation Appointment Date Cessation
MA REALCON LLP AAG-6410 Designated Partner 2017-09-01 Ongoing
PRATHMESH BARTER LLP ACP-1088 Partner 2025-06-13 Ongoing
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2024-06-28
GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2008-09-30
GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-11-24
WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2015-01-10
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2019-03-20 Ongoing
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director - 2008-04-01
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Whole-time director - 2019-03-20
RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director - 2020-10-10
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2012-09-27
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director 2012-09-27 Ongoing
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director 2005-09-30 Ongoing
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2012-09-27
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2024-09-10
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director - 2012-05-28
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Whole-time director - 2012-05-28
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Additional Director - 2019-09-30
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director 2019-09-30 Ongoing
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2015-01-10
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-09-30
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Director - 2015-01-10
POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2015-01-10
PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2007-09-29
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2015-01-10
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Director - 2009-03-09
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Additional Director - 2010-09-29
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2007-09-29
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director 2007-09-29 Ongoing
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2007-09-29
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director - 2015-01-10
SALTEE VINIMAY PRIVATE LIMITED U51109WB2005PTC104681 Director - 2007-03-15
HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2010-09-30
HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director 2010-09-30 Ongoing
BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2010-09-29
BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director 2010-09-29 Ongoing
KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2010-09-30
KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director 2010-09-30 Ongoing
BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2010-09-30
BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director 2010-09-30 Ongoing
TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
INFIELD TRADERS PRIVATE LIMITED U51109WB2005PTC105464 Director - 2009-01-01
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-09-29
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2015-01-10
RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Additional Director - 2010-09-29
RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Director - 2015-01-10
ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-09-30
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director - 2015-01-10
AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Additional Director - 2010-09-29
AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Director - 2015-01-10
MARTEL VANIJYA PVT LTD U51109WB2006PTC107500 Director - 2009-01-01
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2008-09-23
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2015-01-10
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2008-09-23
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2015-01-10
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2008-09-26
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2015-01-10
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2008-09-24
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2015-01-10
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2008-09-23
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2015-01-10
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2007-09-29
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Director - 2015-01-10
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2007-09-29
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2013-10-21
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2008-09-24
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2015-01-10
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2008-09-23
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2014-07-01
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2008-09-26
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2015-01-10
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2019-09-30
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2021-07-12
CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2006-02-06 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2011-09-30
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director 2011-09-30 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-01-18
GURUKUL ADVISORY SERVICES PVT LTD U51909WB2005PTC106864 Director - 2009-01-01
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2007-09-29
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Director - 2010-06-30
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2007-09-29
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Director - 2015-01-10
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2008-09-26
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2014-07-14
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2007-09-29
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2015-01-10
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Additional Director - 2008-09-24
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Director 2008-09-24 Ongoing
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Additional Director - 2010-09-30
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Director - 2012-10-11
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2009-09-30
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Additional Director - 2010-09-30
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2015-01-10
OSWAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC106148 Director - 2015-01-10
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2011-09-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2024-12-03
INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Additional Director - 2011-09-29
INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director 2011-09-29 Ongoing
PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Additional Director - 2010-09-30
PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Director - 2015-01-10
PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Additional Director - 2010-09-30
PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Director 2010-09-30 Ongoing
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2013-09-30
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2013-09-30 Ongoing
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2008-09-15
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2024-12-03
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Additional Director - 2010-09-30
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2015-01-10
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Additional Director - 2010-09-30
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2015-01-10
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2010-09-30
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2015-01-10
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Additional Director - 2010-09-30
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2015-01-10
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Additional Director - 2010-09-30
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2015-01-10
SIDH REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161738 Director 2013-06-28 Ongoing
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
MANSAMA CONSULTANTS PVT LTD U74140WB2005PTC106893 Director - 2009-01-01
SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director - 2019-03-25
SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Director - 2016-06-16
Other Directorships of NIAZ REHAN AHMED
Company Name CIN Designation Appointment Date Cessation
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2019-12-13
SKYLINE VANIJYA PRIVATE LIMITED U51109WB2005PTC105412 Director - 2019-12-13
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2011-11-10
B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2019-12-13
CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-06-30
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2019-12-13
DIGNITY SALES PVT LTD U51109WB2006PTC108227 Director - 2019-12-13
WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2019-12-13
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Additional Director - 2013-05-04
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Director - 2012-11-09
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2019-12-13
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2012-12-08
JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2013-04-29
WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2019-12-13
CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2011-11-10
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2019-12-13
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2019-12-13
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2013-04-29
CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
Other Directorships of SIDDHARTA BHATTER
Company Name CIN Designation Appointment Date Cessation
SOBHA REALTIES PRIVATE LIMITED U45200WB2010PTC154403 Additional Director 2015-02-02 Ongoing
TIRUPATI POTATO STORAGE PVT LTD U45206WB1987PTC042216 Director 2024-05-17 Ongoing
KLOWIN INFRASTRUCTURES PRIVATE LIMITED U45400CT1986PTC003626 Director - 2019-07-26
SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2018-03-30
BHATTER PROJECTS PRIVATE LIMITED U51109WB1995PTC070886 Director 2005-10-14 Ongoing
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2008-03-19
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2008-03-24
B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2022-06-08
CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-03-19
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-03-19
GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2010-08-19
WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2008-03-24
INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2023-05-10
JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2008-02-18 Ongoing
SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2015-12-12
JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2008-03-19
TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-03-19
TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2008-03-19
SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2008-03-19
TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2008-03-19
OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2008-03-19
WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
BHATTER SILVERCRAFT PRIVATE LIMITED U70101WB1996PTC081404 Director - 2012-08-09
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2013-08-23
CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2008-03-19
DHANSUKH REALTORS PRIVATE LIMITED U70102WB2013PTC199142 Director - 2017-03-20
TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director 2014-12-13 Ongoing
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director 2024-05-17 Ongoing
AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director - 2016-11-15
CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director 2014-09-12 Ongoing
GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2012-06-19
Other Directorships of SUBHAM GURIA
Company Name CIN Designation Appointment Date Cessation
RECOVERY DEALERS PRIVATE LIMITED U51101WB2010PTC146634 Director 2022-04-18 Ongoing
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director 2022-06-22 Ongoing
CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director 2022-03-15 Ongoing
GRIME NIWAS PRIVATE LIMITED U70103WB2022PTC251516 Director 2022-02-10 Ongoing
GRIME HOMES PRIVATE LIMITED U70103WB2022PTC251723 Director 2022-02-18 Ongoing
STOREY NIRMAN PRIVATE LIMITED U70109WB2022PTC250916 Director 2022-01-14 Ongoing
BLETTING NIRMAN PRIVATE LIMITED U70109WB2022PTC251009 Director 2022-01-19 Ongoing
BLETTING PROPERTIES PRIVATE LIMITED U70109WB2022PTC251010 Director 2022-01-19 Ongoing
BLETTING REALTY PRIVATE LIMITED U70109WB2022PTC251011 Director 2022-01-19 Ongoing
BLETTING RESIDENCY PRIVATE LIMITED U70109WB2022PTC251012 Director 2022-01-19 Ongoing
BLETTING VYAPAR PRIVATE LIMITED U70109WB2022PTC251064 Director 2022-01-20 Ongoing
GRIME APPARTMENTS PRIVATE LIMITED U70109WB2022PTC251216 Director 2022-01-28 Ongoing
GRIME DEALTRADE PRIVATE LIMITED U70109WB2022PTC251505 Director 2022-02-10 Ongoing
GRIME INFRAPOP PRIVATE LIMITED U70109WB2022PTC251506 Director 2022-02-10 Ongoing
RENTOOR APPARTMENTS PRIVATE LIMITED U70109WB2022PTC251641 Director 2022-02-15 Ongoing
RENTOOR COMPLEX PRIVATE LIMITED U70109WB2022PTC251768 Director 2022-02-21 Ongoing
GRIME RISING PRIVATE LIMITED U70109WB2022PTC251775 Director 2022-02-21 Ongoing
GRIME COMPLEX PRIVATE LIMITED U70109WB2022PTC251827 Director 2022-02-23 Ongoing
SMOHTA CONSULTANCY PRIVATE LIMITED U74999WB2019PTC230313 Director 2022-03-14 Ongoing
Other Directorships of KAMAL ASOPA
Company Name CIN Designation Appointment Date Cessation
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2010-02-15
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Director - 2009-03-09
COMPARE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103599 Director - 2007-07-11
PARAMOUNT SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104422 Director - 2007-11-06
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director - 2009-06-20
MADHURI VANIJYA PRIVATE LIMITED U51109WB2005PTC104666 Director - 2007-07-11
RICH VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC104906 Director - 2007-03-15
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director - 2007-04-17
PROVIEW DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104963 Director - 2007-03-15
BLAISE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105028 Director - 2007-04-17
TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
INFIELD TRADERS PRIVATE LIMITED U51109WB2005PTC105464 Director - 2009-01-01
ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
MARTEL VANIJYA PVT LTD U51109WB2006PTC107500 Director - 2009-01-01
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
GURUKUL ADVISORY SERVICES PVT LTD U51909WB2005PTC106864 Director - 2009-01-01
PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
MANSAMA CONSULTANTS PVT LTD U74140WB2005PTC106893 Director - 2009-01-01
SHAKUNTALA REFRACTORIES PRIVATE LIMITED U74999WB2009PTC137504 Director - 2025-07-01
Other Directorships of GAURAV SANGHVI
Company Name CIN Designation Appointment Date Cessation
MERLIN REAL ESTATE LLP. AAB-0244 Partner 2022-04-01 Ongoing
MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner 2013-03-19 Ongoing
MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2024-01-01 Ongoing
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director 2010-09-30 Ongoing
MERLIN PARSHVA REALTORS PRIVATE LIMITED U45201TN2007PTC065325 Director 2008-01-04 Ongoing
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Additional Director - 2014-11-11
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director 2014-11-11 Ongoing
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2013-05-02
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director 2010-01-04 Ongoing
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Additional Director 2019-07-24 Ongoing
MEENAMBAKKAM REALTY PRIVATE LIMITED U70109TN2018PTC122712 Director 2018-05-16 Ongoing
NOBLE DEVELOPMENTS PRIVATE LIMITED U70109WB2000PTC092497 Director 2000-10-19 Ongoing
ASSIGA GLOBAL TRADE SERVICES PRIVATE LIMITED U74999TN2021PTC140697 Director 2021-01-12 Ongoing
Other Directorships of SUNILKUMAR GOPALJI SANGHVI
Company Name CIN Designation Appointment Date Cessation
LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director 2020-09-15 Ongoing
AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director 2017-12-15 Ongoing
SATWIK VINTRADE PRIVATE LIMITED U51101WB2010PTC146635 Director 2014-06-10 Ongoing
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director 2019-06-12 Ongoing
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2013-07-17
VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director 2014-06-10 Ongoing
SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director 2013-08-27 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-06
CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2015-06-20

CIN Company Name Company Address
U36999WB2022PTC253787 SPACEE FURNITECH (I) PRIVATE LIMITED 1 BRITISH INDIAN STREET 7TH FLOOR, ROOM NO 707,KOLKATA,Kolkata,West Bengal,700069-India
U27310WB1995PTC071299 CHAITANYA ALLOYS PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U45100WB2009PTC132873 GLITTERS VANIJYA PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U40107WB2007PTC116135 ASIAN BIO DIESEL & ENERGY PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U52190WB2010PTC155273 YASHODA MARKETING PRIVATE LIMITED 1,British Indian Street 7th Floor , Kolkata, West Bengal, India - 700069
U51909WB2008PTC125205 KARNI MARKETING PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC146280 PROPER VANIJYA PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC159136 DEPENDABLE TRADECOM PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC159147 AMARAVATI MERCHANTS PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC160417 ACCURATE MERCHANDISE PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC160419 AMRITLAXMI DEALCOMM PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC160428 ZENSTAR VINCOM PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2012PTC172556 MOSTLY PROPERTIES PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2012PTC173246 JAGMATA PROJECTS PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2012PTC173255 PANCHKOTI RESIDENCY PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U52609WB2016PTC218457 NITIMA SUPPLIERS PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U52609WB2016PTC218460 ROHANTI TRADING PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U52609WB2016PTC218468 VYATIBHA MARKETING PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U52609WB2016PTC218470 DILEK SUPPLIERS PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2006PTC110603 JEEWAN BARTER PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC119108 PULKIT VYAPAAR PRIVATE LIMITED. 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U65929WB2011PTC162226 GSL SHARE HOLDINGS PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2007PTC114757 DECORUM INFRASTRUCTURE PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700069
AAW-2292 RHYTHM TRADECOM LLP 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069
AAV-5080 SHIKSHA ONLINE DOT COM LLP ROOM NO. 701, 7TH FLOOR 1, BRITISH INDIAN STREET KOLKATA, West Bengal, India - 700069
AAG-4187 SPLENDOUR LAND DEVELOPERS LLP 1, BRITISH INDIAN STREET, 7TH FLOOR SUITE NO.701 KOLKATA, West Bengal, India - 700069
U51909WB2007PTC119283 AKASHDEEP COMMODITIES PRIVATE LIMITED 1, BRITISH INDIAN STREET, ROOM NO.- 708, 7TH FLOOR, , KOLKATA, West Bengal, India - 700069
U45400WB2010PTC154729 STARSHINE CONSTRUCTION PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO.707 , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC112892 AASHNA VANIJYA PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO- 701 , KOLKATA, West Bengal, India - 700069
U72200WB2001PTC092765 SHIKSHA ONLINE DOT COM PRIVATE LIMITED ROOM NO.701, 7TH FLOOR 1, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100188102 2018-05-11 - - 700,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100482478 2021-08-30 - - 700,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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