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    ADHUNIK COMMOTRADE PRIVATE LIMITED

    CIN: U51109WB2008PTC125768
    Purchase Report

    ADHUNIK COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC125768) is a Private company incorporated on 16 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 710000.00 and its paid up capital is Rs. 707500.00.

    ADHUNIK COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADHUNIK COMMOTRADE 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 ADHUNIK COMMOTRADE PRIVATE LIMITED are TEJNARAYAN YADAV, and GIRIJA THAKUR.

    ADHUNIK COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125768 and its registration number is 125768. Users may contact ADHUNIK COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADHUNIK COMMOTRADE PRIVATE LIMITED is 1 & 2, Old Court House Corner, Tobbaco House, 3rd Floor, , Kolkata, West Bengal, India - 700001.

    Current status of ADHUNIK COMMOTRADE PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for ADHUNIK COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of ADHUNIK COMMOTRADE

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADHUNIK COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of ADHUNIK COMMOTRADE
    DIN Director Name Designation Appointment Date
    06921578 TEJNARAYAN YADAV Director 2019-05-23
    01807764 GIRIJA THAKUR Director 2019-04-30
    Past Directors & Key Managerial Personnel of ADHUNIK COMMOTRADE
    DIN Director Name Designation Appointment Date Cessation
    02076352 SANJAY TIBREWAL Additional Director - 2017-05-09
    02076352 SANJAY TIBREWAL Director - 2019-04-22
    06921578 TEJNARAYAN YADAV Additional Director - 2017-05-09
    06921578 TEJNARAYAN YADAV Director - 2017-10-16
    07890804 BINAY PRASAD GUPTA Director - 2019-05-23
    00208022 TAPAN CHATTERJEE Director - 2011-04-15
    00557982 DINESH KUMAR JHA Director - 2017-05-06
    01019722 SUMANTA DUTTA Director - 2011-04-15
    01111991 AMIT KUMAR KEJRIWAL Director - 2016-06-08
    01691267 SRIKANT SHEE Director - 2008-06-04
    07103522 SANJOY MUKHERJEE Director - 2017-05-06
    01802293 ASHOK KUMAR KEJRIWAL Director - 2016-06-08
    01809592 PANCHAM KUMAR Director - 2009-12-08
    Other Directorships of SANJAY TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2021-09-17
    VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2020-09-01
    NARODA COMMERCIAL PVT LTD U51109WB1985PTC039833 Director - 2009-07-01
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-22
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Additional Director - 2017-05-09
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2019-04-22
    UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Additional Director 2016-10-25 Ongoing
    HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2019-04-22
    AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
    MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2012-01-18
    LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director - 2019-04-22
    BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2015-11-09
    Other Directorships of TEJNARAYAN YADAV
    Company Name CIN Designation Appointment Date Cessation
    SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director 2014-08-11 Ongoing
    VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director 2020-09-01 Ongoing
    VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2018-04-02
    MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
    ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
    DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2015-05-27
    URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-05-27
    NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2017-10-16
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director 2019-09-09 Ongoing
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2017-10-16
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Additional Director - 2017-05-09
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-05-23 Ongoing
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2017-10-16
    UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Additional Director - 2017-10-16
    HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2017-10-16
    HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-05-23 Ongoing
    MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2017-10-16
    MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director 2019-05-23 Ongoing
    SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director 2015-08-05 Ongoing
    GLOWING VINIMAY PRIVATE LIMITED U51909WB2012PTC180245 Director 2014-08-16 Ongoing
    MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director 2021-07-03 Ongoing
    KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
    CHINMASTIKA ENTERPRISE PRIVATE LIMITED U52100WB2013PTC193022 Director 2014-08-20 Ongoing
    DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Additional Director - 2017-02-03
    DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2015-05-27
    LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2016-01-15 Ongoing
    SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2017-10-16
    SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2024-05-20
    IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Additional Director - 2017-04-15
    NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Additional Director 2022-03-16 Ongoing
    Other Directorships of BINAY PRASAD GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2019-05-03
    YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2019-05-03
    REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
    RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2019-05-03
    SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED U45400WB1995PTC072439 Director - 2017-08-17
    BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2017-04-10 Ongoing
    NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2019-02-01
    WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2018-05-10
    FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-02-01
    SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-02-01
    SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2018-05-10
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-09-09
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2019-05-23
    UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director 2017-10-16 Ongoing
    HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2019-05-23
    MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director - 2019-05-23
    SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director 2017-04-10 Ongoing
    SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2019-02-01
    COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-02-01
    Other Directorships of TAPAN CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    BANKEY BEHARI COMMERCIAL PVT LTD U51109WB1996PTC080229 Director 2006-03-24 Ongoing
    SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-04-07
    HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director 2008-07-25 Ongoing
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
    PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-03-30
    CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2017-02-24
    JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
    KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2015-06-24
    JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
    MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2015-08-03
    DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2015-08-04
    TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
    HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director - 2015-06-26
    ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
    HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
    PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
    GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
    LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-02-24
    SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2017-02-24
    TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-02-24
    FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
    GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2015-06-24
    HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
    JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director - 2015-06-24
    LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director - 2015-06-26
    OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-06-26
    RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-06-29
    SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-06-29
    SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-06-29
    Other Directorships of DINESH KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2012-11-23
    IISCO STEEL LIMITED U27107MH2008PLC177632 Director - 2012-07-23
    JAIN NIKETAN PRIVATE LIMITED U45400WB2010PTC150853 Director - 2017-11-10
    PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2017-05-31
    GAMPA INDIA PVT LTD U51109WB1982PTC034912 Director 2019-05-20 Ongoing
    ARHAM VANIJYA PVT LTD U51109WB2006PTC109879 Director 2006-06-09 Ongoing
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2017-05-06
    FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2017-09-13
    TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2017-09-13
    AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director 2012-03-26 Ongoing
    JWALIA TRADES PRIVATE LIMITED U51909WB2012PTC177505 Director 2012-03-26 Ongoing
    GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2017-05-31
    HILTON DEALERS PRIVATE LIMITED U52190WB2010PTC148923 Director - 2012-11-20
    GOLDENGATE VINTRADE PRIVATE LIMITED U52190WB2010PTC148968 Director - 2012-11-20
    DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director 2019-05-20 Ongoing
    DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2017-05-31
    SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director 2019-05-20 Ongoing
    TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director 2019-05-20 Ongoing
    DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director 2019-05-20 Ongoing
    DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director - 2017-05-31
    MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2012-07-10
    SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2012-07-10
    UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2012-07-10
    WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2012-07-10
    STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2012-07-10
    WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2012-07-10
    Other Directorships of SUMANTA DUTTA
    Company Name CIN Designation Appointment Date Cessation
    CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2013-07-15
    DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2015-07-25
    CORNATION TRADERS PRIVATE LIMITED U51109WB2000PTC092558 Director - 2013-04-16
    SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-12-16
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
    PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-07-29
    JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
    KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
    EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2016-12-27
    JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
    MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2017-03-21
    DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Additional Director - 2017-03-21
    DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2014-10-31
    GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director - 2016-12-28
    MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2008-12-17
    TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
    HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director 2012-08-27 Ongoing
    ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
    HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
    PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
    GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
    LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2014-12-05
    SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2015-09-12
    TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2014-11-20
    FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
    GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2018-01-18
    HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
    JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director 2012-08-09 Ongoing
    LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director 2012-08-14 Ongoing
    OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-10-26
    RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-10-26
    SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-10-23
    SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-10-23
    Other Directorships of AMIT KUMAR KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director - 2014-08-11
    SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-11-14
    REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2015-12-28
    SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2013-09-17
    SWATI UDYOG PVT LTD U26922WB2006PTC109915 Managing Director - 2013-09-17
    RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2012-05-07
    GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2016-01-29
    STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Director - 2014-08-11
    OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-10-06
    VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2011-03-02
    VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2014-08-11
    REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2015-11-20
    RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Director - 2010-04-01
    NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2014-11-01
    NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2016-10-25
    WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Additional Director - 2017-07-27
    WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2018-05-10
    FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Additional Director - 2017-07-27
    FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2018-08-22
    SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Additional Director - 2017-07-27
    SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2018-08-22
    SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Additional Director - 2017-07-27
    SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2018-05-10
    REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2015-12-28
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2015-06-22
    UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
    HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
    MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2016-10-25
    SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2013-04-24
    SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Manager - 2015-03-26
    KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2014-08-18
    DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2016-10-25
    BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2016-01-29
    SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2014-09-30
    SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Director - 2016-10-25
    COSMOS MERCANTILE PVT LTD U71290WB1995PTC075359 Director - 2010-03-30
    IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Director - 2016-10-25
    COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Additional Director - 2017-07-27
    COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2018-08-22
    Other Directorships of SRIKANT SHEE
    Company Name CIN Designation Appointment Date Cessation
    PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
    BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
    DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
    SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
    AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
    SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
    PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
    DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-04-02
    DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
    DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
    BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
    DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
    LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
    JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
    SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
    MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
    DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
    PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
    DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
    SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
    ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
    ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
    DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
    ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
    TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
    LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
    MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
    SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
    CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
    DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
    MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
    ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
    PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
    SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
    PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
    SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
    SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
    REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
    GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
    NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
    TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
    SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
    AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
    STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
    MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
    DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
    NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
    VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
    Other Directorships of GIRIJA THAKUR
    Company Name CIN Designation Appointment Date Cessation
    SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
    YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
    RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
    BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
    DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
    BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
    OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
    FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
    SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
    R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
    ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
    IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
    YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
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    SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
    TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
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    CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
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    ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
    UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
    VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
    HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
    DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
    BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
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    MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
    LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
    SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
    EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
    RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
    NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
    TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
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    AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
    STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
    MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
    DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
    LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
    SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
    NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
    VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
    LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
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    Company Name CIN Designation Appointment Date Cessation
    JAIN NIKETAN PRIVATE LIMITED U45400WB2010PTC150853 Director - 2017-11-10
    GAMPA INDIA PVT LTD U51109WB1982PTC034912 Director 2019-04-01 Ongoing
    GAMPA INDIA PVT LTD U51109WB1982PTC034912 Director - 2018-06-11
    ARHAM VANIJYA PVT LTD U51109WB2006PTC109879 Director 2016-06-07 Ongoing
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2017-05-06
    FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2017-09-13
    TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2017-09-13
    AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director 2019-05-20 Ongoing
    JWALIA TRADES PRIVATE LIMITED U51909WB2012PTC177505 Director 2019-05-20 Ongoing
    DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director 2019-05-20 Ongoing
    DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2017-05-31
    SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director 2019-05-20 Ongoing
    TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director 2019-05-20 Ongoing
    DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director 2019-05-20 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2017-10-05
    YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2011-08-30
    NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director - 2018-08-28
    OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-12-20
    WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2019-07-19
    FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2019-07-19
    SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2019-07-19
    SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2019-07-19
    REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director 2018-05-15 Ongoing
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2011-06-07
    TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Managing Director - 2015-06-22
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2016-06-08
    LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-24
    UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
    COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2018-08-30
    HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
    MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2014-06-03
    KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
    DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-07-24
    SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2014-09-30
    SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Director - 2016-10-25
    COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2019-07-19
    NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Director - 2022-03-16
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    Company Name CIN Designation Appointment Date Cessation
    GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
    SHRISHTI MANSION PRIVATE LIMITED U45203WB2007PTC113426 Director - 2013-12-12
    PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
    BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
    DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
    SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
    AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
    SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
    PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
    DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-07-07
    DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2009-09-29
    DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
    IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
    LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
    NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
    PRAGATI VANIJYA PVT LTD U51109DL2005PTC309543 Director - 2009-03-28
    ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2012-02-02
    DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
    FANTASY VANIJYA PVT LTD U51109WB2006PTC108686 Director - 2013-12-20
    AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-27
    SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director - 2011-10-18
    CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2010-06-07
    JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-06-21
    KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2009-12-07
    SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
    MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2009-03-10
    DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
    PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
    DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-06-21
    SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
    ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-22
    ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
    DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-22
    CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2010-01-18
    APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2009-03-12
    SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2011-09-03
    ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
    TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
    LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-23
    MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
    SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
    CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
    SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
    ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
    GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2011-09-14
    RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2011-09-28
    ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
    ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
    G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
    ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director - 2010-12-13
    TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2009-02-28
    SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2010-12-11
    HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2010-06-21
    VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25

    CIN Company Name Company Address
    U74999WB2012PTC180734 KUSH DEALCOMM PRIVATE LIMITED TOBBACO HOUSE,ROOM NO-14 1ST FLOOR 1/2,OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
    U14200WB2007PTC114999 SWATI MINING PRIVATE LIMITED 1& 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U23100WB2022PTC251760 OPLUS BIO FUELS PRIVATE LIMITED 1 & 2 Old Court House Corner, Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
    U28999WB2019PTC234464 OPLUS CASTING PRIVATE LIMITED Tobacco House, 3rd Floor 1 & 2 Old Court House Corner , Kolkata, West Bengal, India - 700001
    U45400WB2015PLC208962 WOODAPPLE PROPERTIES LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U45400WB2015PLC208974 FOXGLORE DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U45400WB2015PLC208975 SNOWBANK DEVELOPER LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U45400WB2015PLC208977 SNOWBANK RESORTS LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U40104WB2008PTC126416 RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC125758 KOHINOOR VINIMAY PRIVATE LIMITED 1 & 2, Old Court House Corner Tobacco House, 3rd Floor, , Kolkata, West Bengal, India - 700001
    U45400WB2007PTC116049 VENKATESHWARA BUILDCON PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC188392 MOONLINK BUSINESS PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U64203WB2004PTC097964 LUCENT COMMUNICATION PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U70109WB2012PTC175456 BHUTESHWAR NIRMAN PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U74999WB2011PTC165730 VERBENA SALES PRIVATE LIMITED 1 & 2 Old Court House Corner Tobacco House, 3rd Floor , Kolkata, West Bengal, India - 700001
    U27100WB2009PTC137578 SURAJGARH INDUSTRIES PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACO HOUSE, 3RD FLOOR, ROOM-310 , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
    U70200WB2010PTC143241 INDU NIKETAN PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACO HOUSE, 3RD FLOOR, ROOM-310 , KOLKATA, West Bengal, India - 700001
    U63040WB2011PTC170455 SURBHI HOLIDAYS PRIVATE LIMITED 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2018PTC225530 DFENSYS PRIVATE LIMITED TOBACCO HOUSE,1&2 OLD COURT HOUSE CORNER ROOM NO 314, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2009PTC140540 KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED 1&2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR, ROOM NO.- 314 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC141500 GHARANA DISTRIBUTORS PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER, ROOM NO. 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
    U51109WB1992PTC054357 FESTINO TRADING & SUPPLIERS PVT LTD TOBACCO HOUSE, 1 & 2, OLD COURT HOUSE CORNER 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC197629 FESTINO CONSTRUCTION PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER, 3RD FLOOR TOBACCO HOUSE, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
    U27100WB2010PLC153779 GARDEN SKILLS LIMITED 1 & 2 OLD COURT HOUSE CORNER ROOM NO - 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2014PLC201071 HENIO MERCHANTS LIMITED 1 & 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, ROOM NO - 310, , KOLKATA, West Bengal, India - 700001
    U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
    U60221WB2018PTC225717 MAXX PARIVAHAN PRIVATE LIMITED Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001
    U74999WB2012PTC181575 KUSH VINIMAY PRIVATE LIMITED TOBACO HOUSE,ROOM NO-14 1ST FLOOR 1/2,OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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

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