• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      ALDWIN COMMODITIES PRIVATE LIMITED

      CIN: U74900WB2013PTC195611
      Purchase Report

      ALDWIN COMMODITIES PRIVATE LIMITED (CIN: U74900WB2013PTC195611) is a Private company incorporated on 16 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ALDWIN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALDWIN COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ALDWIN COMMODITIES PRIVATE LIMITED are RAKESH ANIL MISTRY, and SAMJHANA BISWAKARMA.

      ALDWIN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC195611 and its registration number is 195611. Users may contact ALDWIN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALDWIN COMMODITIES PRIVATE LIMITED is P-5 V.I.P RD SCHV11M BAGMARI KOLKATA Kolkata WB 700054 IN.

      Current status of ALDWIN COMMODITIES 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 ALDWIN COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALDWIN COMMODITIES

      Purchase full report of ALDWIN COMMODITIES

      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 ALDWIN COMMODITIES 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 ALDWIN COMMODITIES
      DIN Director Name Designation Appointment Date
      09384166 RAKESH ANIL MISTRY Director 2022-06-14
      09740129 SAMJHANA BISWAKARMA Director 2023-04-29
      Past Directors & Key Managerial Personnel of ALDWIN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      07604751 KAILASH AGARWAL PATI Director - 2020-10-05
      08772872 PANCHALI CHAKRABORTY Director - 2021-09-09
      08829859 SUBHO KARAN Additional Director - 2021-03-12
      02913405 SIDDARTH JAIN Director - 2013-08-19
      06667374 MANTOSH SINGH Director - 2016-09-12
      09676130 MANISH RAM Director - 2023-04-15
      06666445 ARGHYA DAS GUPTA Director - 2016-09-28
      07624848 PINTU RAJBHAR Director - 2020-10-05
      08830025 RAM PRAKASH PANDEY Additional Director - 2021-03-12
      08917191 MAHI SHAW Director - 2022-06-14
      09308354 DEB PAUL Director - 2022-06-14
      09384147 NIRPEN NILPAD MANDAL Director - 2022-07-26
      02913458 NIKHIL AGARWAL Director - 2013-08-19
      Other Directorships of KAILASH AGARWAL PATI
      Company Name CIN Designation Appointment Date Cessation
      EXCEL VINIMAY PVT LTD U51109WB1996PTC078357 Director 2017-03-24 Ongoing
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director 2018-08-30 Ongoing
      SADABAHAR VINCOM PRIVATE LIMITED U51909WB2011PTC170620 Director 2018-08-30 Ongoing
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director 2016-09-19 Ongoing
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director 2016-09-08 Ongoing
      Other Directorships of PANCHALI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2021-09-07
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2021-09-09
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2021-09-09
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director - 2021-09-08
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2021-09-07
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-09-07
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2021-09-07
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2021-09-07
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2021-09-07
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2021-09-07
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2021-09-07
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2021-09-08
      LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director - 2021-09-07
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2021-09-07
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2021-08-24
      UJWAL ARADHAYA BUILDCON PRIVATE LIMITED U70109WB2020PTC241579 Director - 2021-08-24
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2021-08-23
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2021-09-09
      SATIMATA AGENCIES PRIVATE LIMITED U74999WB2017PTC220960 Director - 2021-02-19
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2021-08-27
      ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director - 2021-09-09
      Other Directorships of SUBHO KARAN
      Company Name CIN Designation Appointment Date Cessation
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Additional Director - 2021-03-12
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2021-03-08
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2021-03-08
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2021-03-08
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2021-03-08
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Additional Director - 2021-03-12
      ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director - 2021-03-12
      Other Directorships of SIDDARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of MANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-12
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      FORESHORE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200058 Director - 2014-06-30
      DIAGRAM DEALERS PRIVATE LIMITED U74900WB2014PTC200059 Director - 2014-06-30
      SYPHER DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200060 Director 2014-02-07 Ongoing
      ADMIRABLE SALES PRIVATE LIMITED U74900WB2014PTC200061 Director - 2014-03-03
      SYPHER MARKETING PRIVATE LIMITED U74900WB2014PTC200065 Director 2014-02-07 Ongoing
      DIAGRAM MERCHANTS PRIVATE LIMITED U74900WB2014PTC200066 Director - 2015-10-01
      FORESHORE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC200068 Director - 2014-11-06
      AFORETIME DEALERS PRIVATE LIMITED U74900WB2014PTC200254 Director 2014-02-14 Ongoing
      FORESHORE DEALERS PRIVATE LIMITED U74900WB2014PTC200255 Director 2014-02-14 Ongoing
      ADMIRABLE MARKETING PRIVATE LIMITED U74900WB2014PTC200305 Director 2014-02-17 Ongoing
      DAXESH SALES PRIVATE LIMITED U74900WB2014PTC200487 Director - 2014-05-13
      DWARKAPURI COMMERCIAL PRIVATE LIMITED U74900WB2014PTC200488 Director - 2014-03-10
      DWARKAPURI DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200489 Director - 2014-05-13
      DWARKAPURI TRADING PRIVATE LIMITED U74900WB2014PTC200490 Director - 2014-05-13
      Other Directorships of MANISH RAM
      Company Name CIN Designation Appointment Date Cessation
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2023-04-15
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2023-04-15
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2023-04-15
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2023-04-15
      SPODERS ENGINEERING PRIVATE LIMITED U72900AS2021PTC021883 Director - 2023-04-15
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2023-04-15
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2023-04-15
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2023-04-15
      Other Directorships of ARGHYA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-23
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director - 2016-09-19
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-19
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-19
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2014-03-10 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2014-03-10 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2014-03-10 Ongoing
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-19
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2014-03-13 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2014-03-13 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2015-02-09
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-19
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2015-02-09
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-19
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-28
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
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      Company Name CIN Designation Appointment Date Cessation
      TEENLOK INFRATECH PRIVATE LIMITED U45400WB2013PTC193861 Director 2018-08-20 Ongoing
      FASTSPEED PROMOTERS PRIVATE LIMITED U45400WB2013PTC194547 Director - 2021-08-14
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      PANCHWATI PLAZA PRIVATE LIMITED U45400WB2013PTC194549 Director 2018-08-20 Ongoing
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director 2023-12-08 Ongoing
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director 2023-12-05 Ongoing
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2018-03-26
      SADABAHAR VINCOM PRIVATE LIMITED U51909WB2011PTC170620 Director 2021-03-01 Ongoing
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director 2018-08-20 Ongoing
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director 2016-09-27 Ongoing
      Other Directorships of RAM PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PUJASRIKIRTI CREATION PRIVATE LIMITED U17299WB2019PTC230491 Additional Director - 2020-10-13
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2021-03-12
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2021-03-08
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2021-03-08
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2021-03-08
      LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director - 2021-03-08
      Other Directorships of MAHI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2021-09-07
      QUICK INFRATECH PROJECTS PRIVATE LIMITED U45200WB2021PTC247185 Director - 2022-05-17
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2022-05-16
      FAST DEALS INFRA PROJECTS PRIVATE LIMITED U45209WB2021PTC247082 Director - 2022-06-14
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2022-06-14
      FORCAST CONSTRUCTION AND LABOUR CONTRACTORS PRIVATE LIMITED U45309WB2021PTC247106 Director - 2022-05-16
      ATF INFRATECH AND LABOUR CONTRACTORS PRIVATE LIMITED U45400WB2021PTC247076 Director - 2022-05-16
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2022-06-14
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-09-07
      UJWAL ARADHAYA BUILDCON PRIVATE LIMITED U70109WB2020PTC241579 Director - 2022-05-17
      FLYSAL ECOMMERCE PRIVATE LIMITED U72900MH2020PTC347800 Director - 2020-11-17
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2022-06-14
      DJR INFOTECH SOLUTIONS PRIVATE LIMITED U74999DL2018PTC342023 Additional Director - 2023-07-13
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2022-05-11
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2022-06-20
      ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director - 2022-05-16
      Other Directorships of RAKESH ANIL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director 2022-06-14 Ongoing
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director 2022-06-14 Ongoing
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director 2022-05-11 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director 2022-05-09 Ongoing
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director 2022-05-09 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director 2022-05-09 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director 2022-05-09 Ongoing
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director 2022-06-14 Ongoing
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2023-04-26
      LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director 2022-05-09 Ongoing
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director 2022-05-09 Ongoing
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2022-07-15
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director 2022-05-11 Ongoing
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2022-07-15
      Other Directorships of SAMJHANA BISWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director 2023-05-10 Ongoing
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director 2023-04-29 Ongoing
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director 2023-04-29 Ongoing
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director 2023-05-10 Ongoing
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director 2023-04-29 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director 2023-05-10 Ongoing
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director 2023-05-10 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director 2023-05-10 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director 2023-05-10 Ongoing
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director 2023-04-29 Ongoing
      LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director 2023-05-10 Ongoing
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director 2023-05-10 Ongoing
      SPODERS ENGINEERING PRIVATE LIMITED U72900AS2021PTC021883 Director 2023-04-29 Ongoing
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director 2023-04-29 Ongoing
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director 2023-04-29 Ongoing
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director 2023-05-02 Ongoing
      Other Directorships of DEB PAUL
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2022-06-14
      QUICK INFRATECH PROJECTS PRIVATE LIMITED U45200WB2021PTC247185 Director - 2022-05-17
      GLOURIOS CONSULTANCY INFRATECH PRIVATE LIMITED U45202WB2021PTC247146 Director - 2022-05-16
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2022-06-14
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director - 2022-05-11
      RAJDHANI REALTECH PRIVATE LIMITED U45400DL2007PTC168957 Director 2021-12-01 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2022-05-09
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2022-05-09
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2022-05-09
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2022-05-09
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2022-06-14
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2022-05-11
      LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director - 2022-05-09
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2022-05-09
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2022-09-22
      DANRING PROJECTS PRIVATE LIMITED U70109KA2020PTC133898 Director - 2022-09-10
      BROLER TRADERS PRIVATE LIMITED U72900AP2021PTC118557 Director - 2022-09-07
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2022-05-11
      ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director - 2022-05-16
      Other Directorships of NIRPEN NILPAD MANDAL
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director 2022-06-14 Ongoing
      DALLACE INFRACON LIMITED U45100DL2016PLC292495 Director 2022-05-16 Ongoing
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2022-07-26
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director 2022-05-11 Ongoing
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director 2022-06-14 Ongoing
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director 2022-06-14 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director 2022-05-09 Ongoing
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director 2022-05-09 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director 2022-05-09 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director 2022-05-09 Ongoing
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2022-07-26
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2023-04-26
      LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director 2022-05-09 Ongoing
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director 2022-05-09 Ongoing
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2022-07-15
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2022-07-26
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2022-07-15
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28

      CIN Company Name Company Address
      U51909WB2012PTC178964 JATASHIV TRACOM PRIVATE LIMITED P-5 V.I.P. RD SCHV11M BAGMARI KOLKATA Kolkata WB 700054 IN
      U74999WB2016PTC216688 RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED P-5 V.I.P RD SCHV11M BAGMARI KOLKATA- 700054 , KOLKATA, West Bengal, India - 700054
      U15100WB2018PTC228235 DAKSHYANI FOODS PRIVATE LIMITED P-5 V.I.P RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      U45202WB2020PTC241756 FIZZY TRADEX PRIVATE LIMITED P-5 V.I.P RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      U45309WB2016PTC216718 RAMANIK INFRA PRIVATE LIMITED P-5 V.I.P RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      U51909WB2012PTC178629 BANGBHUMI TRACOM PRIVATE LIMITED P-5 V.I.P RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      U51909WB2012PTC178700 DEVPUJAN EXPORTS PRIVATE LIMITED P-5 V.I.P. RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      U51909WB2012PTC178969 KAMALPUSHAP VYAPAAR PRIVATE LIMITED P-5 V.I.P. RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      U51101WB2012PTC178828 GANESHVANI EXIM PRIVATE LIMITED P-5 V.I.P. RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      U52609WB2017PTC221666 DAMARIS SUPPLIER PRIVATE LIMITED P-5 V.I.P. RD SCHV11M BAGMARI , KOLKATA, West Bengal, India - 700054
      ACQ-7180 QAI QAI GLOBAL LLP P-5, V.I.P. ROAD,SCHEME-VII- M, BAGMARI,Kankurgachi,Kolkata,West Bengal,India-700054
      U01403WB2014PTC203903 GTOUCH PRODUCER COMPANY LIMITED P-164/1 V.I.P. ROAD C.I.T SCHEME VII M, P.S. MANIKTOLA , KOLKATA, West Bengal, India - 700054
      U74900WB2009PTC134826 STARDM MEDITECH PRIVATE LIMITED P-58A, C.I.T ROAD, SCHEME-VIM, P.S.- PHOOLBAGAN, GROUND FLOOR KOLKATA WB 700054 IN
      U74900WB1982PLC035178 OASIS IRRIGATION EQUIPMENT CO LTD P 6 SCHEME VI MCS C I T KOLKATA Kolkata WB 700054 IN
      U74900WB2010PTC147591 ELDERSON COMMO TRADE PRIVATE LIMITED P-310, C. I. T. ROAD, SCHEME-VIM KOLKATA Kolkata WB 700054 IN
      U74900WB2012PTC171999 KHETAN MANAGEMENT SERVICES PRIVATE LIMITED P-92 C I T ROAD SCHEME VI-M KOLKATA Kolkata WB 700054 IN
      U74900WB2012PTC177285 GOLDENROD CONSULTANCY PRIVATE LIMITED P 80 C I T SCHEME VII M KANKURGACHI KOLKATA Kolkata WB 700054 IN
      U74900WB2012PTC188113 MOTITREE PROJECT MANAGERS PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR KOLKATA Kolkata WB 700054 IN
      U74900WB2013PTC196082 CHUMMU ART (INDIA) PRIVATE LIMITED t P 27, C.I.T SCHEME MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
      U74999WB2011PTC165338 RECEPTION MARKETING PRIVATE LIMITED P-14,C I T ROAD,SCHEME-VIM,FIRST FLOOR KOLKATA Kolkata WB 700054 IN
      U74900WB2010PTC142488 TRIBENI TPA HEALTHCARE PRIVATE LIMITED P-323, C.I.T ROAD SCHEME NO.VI M, KANKURGACHI KOLKATA Kolkata WB 700054 IN
      U74900WB2013PTC192682 DATI MEDIA PRIVATE LIMITED P-176, C.I.T. ROAD SCHEME VIIM, 1ST FLOOR KOLKATA Kolkata WB 700054 IN
      U74900WB2015PTC206870 ORRAND TECHNOLOGIES PRIVATE LIMITED 181/1 C.I.T ROAD, SCHEME - VII M,P.S. - MANICKTALA NA KOLKATA Kolkata WB 700054 IN
      U51909WB2014PTC202124 SANDARV MARKETING PRIVATE LIMITED P-54,CIT SCHEME VII-M (V.I.P ROAD) KOLKATA MUNICIPAL CORPORATION,MANIKTALA , KOLKATA, West Bengal, India - 700054
      U51909WB2014PTC203538 CLICKROO VINIMAY PRIVATE LIMITED P-54,CIT SCHEME VII-M (V.I.P ROAD), KOLKATA MUNICIPAL CORPORATION MANIKTALA , KOLKATA, West Bengal, India - 700054
      U21012WB1996PTC081819 MAGVISUAL PUBLICATIONS PRIVATE LIMITED GOVERNMENT HOUSING ESTATE,BLOCK I FLAT 8 V I P RD , KOLKATA, West Bengal, India - 700054
      U11100WB2010PTC156079 ALVIPREUX ENGINEERS PRIVATE LIMITED LG-16, MANIKTALLA MUNCIPAL MARKET (V I P MARKET) P-187, C.I.T ROAD, SCHEME-VI M , KOLKATA, West Bengal, India - 700054
      U35102WB2026PTC287644 DVC CIL POWER PRIVATE LIMITED D.V.C TOWERS,V.I.P ROAD,KOLKATA,Kankurgachi,Kolkata,West Bengal,700054-India
      U74950WB1975PTC030162 GRAND WOODCRAFTS PVT LTD HONSING ESTATEV I P ROAD BLOCK-A KOLKATA WB 700054 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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