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AJAYGARH COMMOTRADE PVT.LTD.

CIN: U67120WB1994PTC063310

AJAYGARH COMMOTRADE PVT.LTD. (CIN: U67120WB1994PTC063310) is a Private company incorporated on 23 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4632000.00.

AJAYGARH COMMOTRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJAYGARH COMMOTRADE PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of AJAYGARH COMMOTRADE PVT.LTD. are AYUSH GOENKA, and VIJAY KUMAR SOOD.

AJAYGARH COMMOTRADE PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1994PTC063310 and its registration number is 63310. Users may contact AJAYGARH COMMOTRADE PVT.LTD. on its Email address - [email protected]. Registered address of AJAYGARH COMMOTRADE PVT.LTD. is 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020.

Current status of AJAYGARH COMMOTRADE PVT.LTD. 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 AJAYGARH 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.

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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 AJAYGARH COMMOTRADE .
DIN Director Name Designation Appointment Date
07462001 AYUSH GOENKA Director 2019-09-30
07598903 VIJAY KUMAR SOOD Additional Director 2021-11-05
Past Directors & Key Managerial Personnel of AJAYGARH COMMOTRADE .
DIN Director Name Designation Appointment Date Cessation
00406719 KAILASH CHANDRA SONI Additional Director - 2011-09-28
00406719 KAILASH CHANDRA SONI Director - 2019-03-30
00768400 LAKSHMENDRA KUMAR AGARWAL Director - 2008-08-16
00768432 MONICA AGARWAL Director - 2008-08-16
00768588 UMASHANKAR AGARWAL Director - 2008-08-16
01460839 PARTHO PAL CHOWDHURY Additional Director - 2012-04-10
07462001 AYUSH GOENKA Additional Director - 2019-09-30
00934838 BIJAY KUMAR DALMIA Additional Director - 2012-04-10
01401431 PIYUSH KEDIA Additional Director - 2019-09-30
01401431 PIYUSH KEDIA Director - 2021-11-10
03261305 DEVRAJ ROY Additional Director - 2011-09-28
03261305 DEVRAJ ROY Director - 2019-03-30
00046987 SHREE PRAKASH JHUNJHUNWALA Director - 2008-08-16
00051199 PUMMY GUPTA Director - 2008-07-03
Other Directorships of KAILASH CHANDRA SONI
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2014-08-16
LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-11-20
CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director 2001-12-08 Ongoing
GANAPATI INFRADEV PRIVATE LIMITED U45203WB2004PTC100308 Director - 2007-04-20
KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director 2007-03-28 Ongoing
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2016-07-29
KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2018-08-21
BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director 2007-06-05 Ongoing
FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2007-06-27 Ongoing
JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2010-06-15
HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2002-01-16 Ongoing
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2016-08-22
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director 2016-08-22 Ongoing
ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2016-07-21
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director 2016-07-21 Ongoing
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
OSPL INFRADEAL PRIVATE LIMITED U70100WB2012PTC188063 Director - 2016-12-05
POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2017-06-14
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2017-06-14 Ongoing
Other Directorships of LAKSHMENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner 2015-07-30 Ongoing
D K O TRADING COMPANY LLP AAE-4795 Partner - 2024-05-20
VALLEY DISTRIBUTORS LLP AAE-7153 Designated Partner 2015-09-08 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
NISHANT AGENCIES LLP AAI-9458 Designated Partner 2017-03-24 Ongoing
DANKUNI INDUSTRIAL ESTATES LLP AAM-4949 Designated Partner 2018-04-26 Ongoing
G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-09-28
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2014-07-29
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Additional Director - 2010-02-02
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director - 2009-09-11
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-08-25
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2015-03-13
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director - 2015-01-10
B R HOUSING PVT LTD U45203WB1995PTC073083 Director 2009-03-27 Ongoing
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2015-03-19
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2015-03-19
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director - 2015-03-19
SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2009-05-29
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-03-23
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
SYNCOX TRADERS PRIVATE LIMITED U51909WB1998PTC087795 Director - 2015-01-10
AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2016-01-01
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director 2004-11-19 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2014-09-03
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-08-17
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director 2002-11-29 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director - 2015-03-17
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director 1997-08-04 Ongoing
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director 2009-03-28 Ongoing
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director 1995-08-25 Ongoing
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director - 2013-02-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2015-03-19
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director - 2015-03-19
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director - 2015-03-17
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director - 2015-03-13
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director 1995-08-30 Ongoing
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director 1997-08-04 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director 2018-11-06 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2015-11-12
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director - 2009-12-31
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2019-01-30
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director 1995-08-30 Ongoing
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director - 2015-03-19
DANKUNI INFRASTRUCTURE LIMITED U70101WB2006PLC110157 Director - 2015-03-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2021-03-26
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 1996-03-16 Ongoing
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2015-09-25
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2019-01-29
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2015-03-16
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2015-03-13
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director 1997-08-04 Ongoing
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
CHAPAL HOUSING PVT. LTD. U70109WB1995PTC073718 Director 1995-08-25 Ongoing
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
GURUPRIYA HOUSING PVT. LTD. U70109WB1995PTC073725 Director - 2010-03-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
DANKUNI INDUSTRIAL ESTATES PRIVATE LIMITED U70109WB2011PTC167460 Director - 2018-04-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2015-03-19
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director - 2015-03-19
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director - 2015-03-13
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director - 2015-03-17
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-04-07
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director - 2015-03-13
NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Director - 2021-01-25
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of MONICA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
COMMERCIAL HYDRAULICS (INDIA) LLP AAJ-1803 Designated Partner 2017-04-18 Ongoing
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2015-03-27
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2009-04-06
INTERTECH HYDRAULICS PRIVATE LIMITED U29120WB1998PTC086982 Director - 2010-03-31
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director 2017-03-16 Ongoing
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
V. K. CONSTRUCTION COMPANY PVT. LTD. U45102WB1991PTC050570 Director - 2023-09-08
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
B R HOUSING PVT LTD U45203WB1995PTC073083 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Director - 2013-05-20
DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2013-05-20
RISING VANIJYA PVT LTD U51109WB2006PTC109106 Director - 2013-05-20
TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2013-05-20
DEBRUP VANIJYA PVT LTD U51109WB2006PTC109108 Director - 2013-05-20
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-04-06
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-04-06
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-04-06
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director - 2015-03-17
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2015-03-16
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director - 2015-03-17
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director 2010-04-21 Ongoing
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2009-03-28
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director - 2015-03-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2010-02-02
Other Directorships of UMASHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner - 2024-05-21
QUANTAI TECHNOLOGIES LLP AAF-9801 Designated Partner 2016-03-18 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-04-20
SARAT INDUSTRIES LIMITED U17114WB1993PLC059518 Director - 2015-03-31
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director - 2015-03-19
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director 2015-03-17 Ongoing
D K O TRADING COMPANY PVT LTD U51226WB1992PTC054818 Director 1999-01-18 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director - 2015-03-13
AAYAM HOLDINGS PVT LTD U67120WB1995PTC074623 Director 2004-08-16 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2015-03-09
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2009-03-28
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director 2007-02-10 Ongoing
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-03-28
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-03-28
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director 2015-03-12 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-03-28
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director 2015-03-17 Ongoing
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director - 2015-03-13
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2009-03-28
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2009-03-28
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 1997-08-04 Ongoing
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director - 2009-03-28
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2014-11-03
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director - 2015-03-31
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2008-10-03
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2014-12-15
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director 1997-11-29 Ongoing
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2018-06-21
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director 2004-11-15 Ongoing
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2009-03-28
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director 1995-08-25 Ongoing
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-03-08
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director 2005-05-20 Ongoing
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of PARTHO PAL CHOWDHURY
Other Directorships of AYUSH GOENKA
Company Name CIN Designation Appointment Date Cessation
ARYA INFINITY PROJECTS LLP AAI-0755 Designated Partner 2016-12-21 Ongoing
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2018-09-27
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director 2018-09-27 Ongoing
KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Additional Director - 2020-12-30
KOLKATA I T PARK PVT LTD U45209WB2006PTC107953 Director 2020-12-30 Ongoing
MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Additional Director - 2021-09-28
MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director 2021-09-28 Ongoing
JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Additional Director - 2020-12-31
JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Director - 2023-03-24
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2019-09-28
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director 2019-09-28 Ongoing
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2019-09-28
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director 2019-09-28 Ongoing
PARATHA KING PVT LTD U55101WB2005PTC106591 Additional Director - 2020-12-31
PARATHA KING PVT LTD U55101WB2005PTC106591 Director 2020-12-31 Ongoing
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2016-09-29
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director 2016-09-29 Ongoing
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Additional Director - 2020-12-31
FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director 2020-12-31 Ongoing
PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Additional Director - 2020-12-30
PROXIMITY REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120120 Director 2020-12-30 Ongoing
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Additional Director - 2021-09-29
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director 2021-09-29 Ongoing
TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director 2016-09-29 Ongoing
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Additional Director - 2017-09-29
GANESHBARI PROPERTIES PVT.LTD. U70101WB1993PTC059233 Director 2017-09-29 Ongoing
FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Additional Director 2020-12-15 Ongoing
SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2020-12-30
SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director 2020-12-30 Ongoing
INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Additional Director - 2021-09-29
INFINITY GRIHA NIRMAAN PRIVATE LIMITED U70200WB2011PTC158812 Director 2021-09-29 Ongoing
KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Additional Director - 2020-12-30
KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director 2020-12-30 Ongoing
KRISHNABHUMI HOLYDAYS PRIVATE LIMITED U74999WB2017PTC223156 Director 2017-10-17 Ongoing
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2022-12-26
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director 2020-12-23 Ongoing
Other Directorships of BIJAY KUMAR DALMIA
Other Directorships of PIYUSH KEDIA
Company Name CIN Designation Appointment Date Cessation
FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Additional Director 2009-08-26 Ongoing
P S DIGITAL ELECTRONICS PVT. LTD. U30009WB1990PTC048106 Director - 2021-11-10
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2017-04-20
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director - 2009-10-07
INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Additional Director - 2009-08-20
INFINITY TOWNSHIPS PRIVATE LIMITED U45201WB2004PTC099130 Director - 2013-12-09
SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Additional Director - 2010-08-06
SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director - 2022-02-21
MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Additional Director - 2012-08-23
MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC119489 Director - 2021-11-10
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2011-09-13
SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2013-12-19
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2009-09-30
RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2014-03-21
ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2021-11-10
RATANSIDHI INFRATECH PRIVATE LIMITED U45400WB2013PTC193932 Director - 2016-08-29
SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2016-08-29
CONSYNC REALTY PRIVATE LIMITED U45400WB2013PTC196578 Director 2013-08-19 Ongoing
CONSYNC INFRA PRIVATE LIMITED U45500WB2018PTC228179 Additional Director - 2022-09-30
CONSYNC INFRA PRIVATE LIMITED U45500WB2018PTC228179 Director 2021-11-01 Ongoing
JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Director - 2013-12-31
OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director 2007-06-04 Ongoing
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director 2008-07-31 Ongoing
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Additional Director - 2010-08-19
INFINITY HOUSING PROJECTS PRIVATE LIMITED U70100WB2007PTC120840 Director - 2021-11-10
VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Director - 2013-12-31
PREMKUNJ PLAZZA PRIVATE LIMITED U70102WB2013PTC192998 Director - 2016-08-29
INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Additional Director - 2012-08-23
INFINITY RESIDENCES PRIVATE LIMITED U70109WB2011PTC158908 Director - 2021-11-10
INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Additional Director - 2012-08-23
INFINITY ASHIANA PRIVATE LIMITED U70109WB2011PTC159414 Director - 2021-11-10
KOLKATA IT SEZ PRIVATE LIMITED U72200WB2006PTC110402 Director - 2021-11-11
INFINITY BNKE INFOCITY PRIVATE LIMITED U72200WB2006PTC110488 Director - 2018-02-23
KOLKATA KNOWLEDGE CITY PRIVATE LIMITED U72200WB2006PTC111743 Director - 2009-12-23
D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Additional Director - 2010-09-30
D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2014-03-19
DHRUVE SOFTWARE PRIVATE LIMITED U72300WB2005PTC105981 Director 2005-10-21 Ongoing
OPTIMAL COMPUTING PVT LTD U72900WB1995PTC074209 Director - 2021-11-10
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Additional Director - 2009-09-19
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2014-03-19
SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Additional Director - 2013-09-20
SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2014-03-13
INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Additional Director - 2010-09-30
INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director - 2013-12-31
INFINITY EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2010PTC147977 Director - 2013-12-30
FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2021-11-10
Other Directorships of DEVRAJ ROY
Company Name CIN Designation Appointment Date Cessation
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-12
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2016-08-01
BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-07-01
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2014-11-20
KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2014-11-20
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-06-22
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2013-07-30
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2013-07-30 Ongoing
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-06-22
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-06-22
MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-06-22
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2015-09-30
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2019-04-05
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2019-04-05
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2015-09-29
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2019-04-05
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2016-09-26
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2019-04-05
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2015-10-17
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2013-07-31
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2013-07-31 Ongoing
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-06-22
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2015-03-03
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director appointed in casual vacancy - 2012-09-29
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2013-07-25
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2015-10-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2015-08-24
GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2014-11-20
ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Additional Director - 2013-07-02
ANANDAMOY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170627 Director - 2019-09-28
SENCO JEWELLERY PALACE CREATIONS PRIVATE LIMITED U74999WB2011PTC166054 Additional Director - 2016-01-21
Other Directorships of VIJAY KUMAR SOOD
Company Name CIN Designation Appointment Date Cessation
COSSIPORE TEA CO. PRIVATE LIMITED U25209WB1988PTC044924 Additional Director 2023-11-08 Ongoing
WISLEY REAL ESTATE PRIVATE LIMITED U45200WB2007PTC112700 Director 2020-12-10 Ongoing
JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Additional Director - 2023-09-29
JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Director 2023-03-31 Ongoing
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2016-09-29
ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director 2016-09-29 Ongoing
Other Directorships of SHREE PRAKASH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
PRETORIA PROPERTIES LLP AAG-4002 Designated Partner 2016-08-23 Ongoing
ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Director 1989-05-17 Ongoing
RAJAHBHAT TEA CO LTD U17125WB1910PLC001972 Additional Director - 2016-09-28
RAJAHBHAT TEA CO LTD U17125WB1910PLC001972 Director 2016-09-28 Ongoing
ALOM POLY EXTRUSIONS LIMITED U18101WB1990PLC049143 Director 2008-04-01 Ongoing
OEL EXTRUSIONS LIMITED U27203WB2004PLC099758 Director 2004-09-13 Ongoing
UNIVERSAL MACHINES LTD U28920WB1965PLC026651 Managing Director 1993-12-20 Ongoing
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director 2006-04-10 Ongoing
PANCHANAN MERCANTILE PRIVATE LIMITED U51109WB1999PTC088596 Director 2006-04-10 Ongoing
TRILOK COMMERCIAL PRIVATE LIMITED U51109WB1999PTC088607 Director 2000-06-06 Ongoing
EVERGREEN SALES PRIVATE LIMITED U51909WB1997PTC084531 Director - 2020-02-28
BHAGIRATHI ESTATES PVT LTD U70101WB1981PTC033561 Director 1981-04-16 Ongoing
JAMS BUILDERS PVT LTD U70101WB1987PTC042378 Director 1987-05-21 Ongoing
JIWAN GOURI PROPERTIES PVT.LTD. U70101WB1993PTC057445 Director 1993-01-25 Ongoing
S R ENCLAVE PRIVATE LIMITED U70101WB1999PTC089180 Director 2002-10-10 Ongoing
S R NIKETAN PRIVATE LIMITED U70101WB1999PTC089181 Director 2007-04-02 Ongoing
SATI DEVELOPMENT PVT LTD U70109WB1981PTC033560 Director 1981-04-16 Ongoing
TASU ESTATE PRIVATE LIMITED U70109WB1997PTC085928 Director 2014-04-10 Ongoing
ALOM ALUMINIUM PRIVATE LIMITED U74110WB1994PTC066326 Additional Director - 2015-09-30
ALOM ALUMINIUM PRIVATE LIMITED U74110WB1994PTC066326 Director 2015-09-30 Ongoing
Other Directorships of PUMMY GUPTA
Company Name CIN Designation Appointment Date Cessation
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Additional Director - 2015-09-30
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director 2015-09-30 Ongoing
COLD GOLD SYNTEX PVT LTD U51109WB1994PTC066438 Additional Director 2023-10-19 Ongoing
GRAVITY MERCHANDISE PVT.LTD. U51109WB1995PTC070821 Director 1999-03-03 Ongoing
SIMCO COMMOTRADE PRIVATE LIMITED U51109WB1997PTC084084 Director 2014-04-10 Ongoing
PANCHANAN MERCANTILE PRIVATE LIMITED U51109WB1999PTC088596 Director 1999-01-08 Ongoing
MULTITECH MERCHANDISE PRIVATE LIMITED U51109WB1999PTC088608 Director 2014-04-10 Ongoing
KRYPTON AGENCIES PVT LTD U51909WB1995PTC074490 Director 1998-07-10 Ongoing
EVERGREEN SALES PRIVATE LIMITED U51909WB1997PTC084531 Director - 2021-07-15
SYNCOX TRADERS PRIVATE LIMITED U51909WB1998PTC087795 Director 1998-12-30 Ongoing
MPMC PVT LTD U70101WB1967PTC027179 Additional Director - 2016-10-20
MPMC PVT LTD U70101WB1967PTC027179 Director 2016-10-20 Ongoing
S R ENCLAVE PRIVATE LIMITED U70101WB1999PTC089180 Director 2013-10-25 Ongoing
S R NIKETAN PRIVATE LIMITED U70101WB1999PTC089181 Director - 2009-03-16
OM DEVELOPERS PVT.LTD. U70102WB1995PTC073973 Director - 2012-12-05
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-12-20
TASU ESTATE PRIVATE LIMITED U70109WB1997PTC085928 Director 2006-04-10 Ongoing
ALOM ALUMINIUM PRIVATE LIMITED U74110WB1994PTC066326 Director - 2009-03-16
CONSTANTIA KNOWLEDGE SERVICES PRIVATE LIMITED U93000WB2012PTC180424 Additional Director - 2022-09-30
CONSTANTIA KNOWLEDGE SERVICES PRIVATE LIMITED U93000WB2012PTC180424 Director 2021-03-03 Ongoing

CIN Company Name Company Address
U15491WB1994PTC063611 UNI EXOTICA INDIA PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
U17112WB1989PTC047224 UNIWORTH SILK PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
U65999WB1994PTC063116 RATNABALI CAPITAL MARKETS PRIVATE LIMITED FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
U13209WB2005PTC104026 INDIAN MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2009PTC135915 GURU KRIPA MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U80903WB2012PLC173999 BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, UNIT A-4,3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U45201WB2004PTC097557 AKSHARA VILLA PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020
U45400WB2009PTC135916 RICHA INFRAPROJECTS PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7, , KOLKATA, West Bengal, India - 700020
U55102WB2008PTC121933 GURU KRIPA INN PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020
U52324WB1992PTC056907 RATNABALI EXPORTS PVT.LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U72900WB1996PLC079377 AXIOM TECHNOLOGIES LTD FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U65910WB1993PTC058774 RATNABALI LEASINGS PVT. LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2004PTC151320 M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U43299WB2025PTC283939 AMBICA NIRMAAN PRIVATE LIMITED 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India
U67120WB1995PLC068274 RATNABALI SECURITIES LTD A 7&8 4TH FLOOR FMC FORTUNA234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U74990WB2012PTC179180 PERPLEX COMMERCIAL PRIVATE LIMITED FMC FORTUNA, SUITE A4, 5TH FLOOR, 234/3A, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
U51909WB1997PTC084740 HILL TOP IMPEX PRIVATE LIMITED A14, 3RD FLOOR, FMC FORTUNA 234/3A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U55209WB2019PTC233926 GAJBHOOMI REALTY PRIVATE LIMITED A14, 3RD FLOOR, FMC FORTUNA 234/3A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2011PTC165283 RYTHEM DEALERS PRIVATE LIMITED FMC-Fortuna, 234/3A. A.J.C. Bose Road 4th Floor, Room No. A-10 , Kolkata, West Bengal, India - 700020
U37100WB2022PLC251161 SHREE RSH INDUSTRIES LIMITED FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020
U87200WB2007NPL112475 GANPATI CHARITABLE FOUNDATION FMC Fortuna, 3rd Floor, 234/3A, A.J.C Bose Road,Kolkata,West Bengal,700020-India
AAM-6984 BRIGHTWORKS DESIGN LLP 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, kolkata, West Bengal, India - 700020
U51109WB1995PTC069657 ANABHI COMPUTER PVT.LTD. FMC FORTUNA 3RD FLOOR,UNIT-A7234/A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB1995PTC069660 APURNAJAY EMPORIUM PVT.LTD. FMC FORTUNA 3RD FLOOR,UNIT-A7234/A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020

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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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