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      AMBAASHREE INFRATECH PRIVATE LIMITED

      CIN: U70109WB2012PTC173978 As on: 2026-07-13
      Purchase Report

      AMBAASHREE INFRATECH PRIVATE LIMITED (CIN: U70109WB2012PTC173978) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20200000.00 and its paid up capital is Rs. 19802000.00.

      AMBAASHREE INFRATECH 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.AMBAASHREE INFRATECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AMBAASHREE INFRATECH PRIVATE LIMITED are MILAN GHOSH, and SANTOSH SAHA.

      AMBAASHREE INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC173978 and its registration number is 173978. Users may contact AMBAASHREE INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAASHREE INFRATECH PRIVATE LIMITED is 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of AMBAASHREE INFRATECH 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 AMBAASHREE INFRATECH 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 AMBAASHREE INFRATECH

      Purchase full report of AMBAASHREE INFRATECH

      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 AMBAASHREE INFRATECH 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 AMBAASHREE INFRATECH
      DIN Director Name Designation Appointment Date
      07688833 MILAN GHOSH Director 2021-02-16
      06893681 SANTOSH SAHA Director 2022-09-17
      Past Directors & Key Managerial Personnel of AMBAASHREE INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      06802204 CHIRANJIT ROY Director - 2021-02-17
      07688844 RAJ KUMAR SHARMA Director - 2022-09-17
      07825297 DILIF THAKUR Director - 2019-05-14
      07825330 RAJESHWAR YADAV Director - 2019-05-14
      02242519 ASHOK PANJA Director - 2018-08-14
      02724850 RAJIB ROY Director - 2015-06-12
      03130396 SANJEV SINGH Director - 2013-06-24
      03531167 BAKTAWAR MAL JOSHI Director - 2013-06-24
      06614463 NAND LAL SHARMA Director - 2020-03-16
      08478751 UPENDRA MISHRA Director - 2020-03-16
      Other Directorships of CHIRANJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director 2014-02-11 Ongoing
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-08-01
      VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director - 2015-06-08
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2021-03-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2021-02-24
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2022-09-20
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2022-09-20
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2021-02-17
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2023-12-18
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director 2022-06-14 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2021-03-06
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2021-02-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2018-03-31
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2015-06-08
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2018-05-14
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2015-06-08
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2020-09-22
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2018-05-14
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2021-02-24
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2019-07-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2018-08-24
      Other Directorships of MILAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-02-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-06-14 Ongoing
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director 2022-06-14 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-06-14 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director 2022-09-19 Ongoing
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2022-09-17 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director 2022-06-14 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2020-09-21 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-06-14 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-06-14 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-06-14 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director 2021-02-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2021-02-03
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2020-09-21 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-02-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-09-17
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-09-17
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-09-17
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2022-09-17
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-09-17
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2022-09-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2022-09-17
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-09-17
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-09-17
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-09-17
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2022-09-17
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2022-09-17
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of DILIF THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2019-06-06
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2018-08-13 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2019-06-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2019-06-06
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2017-08-10
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2019-06-06
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2019-06-06
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2019-06-06
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-08-07
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2019-06-06
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2019-06-06
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2019-06-06
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2019-06-06
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2019-06-06
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2019-06-06
      Other Directorships of RAJESHWAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2019-06-06
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2018-08-13 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2019-06-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2019-06-06
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2019-06-06
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2019-06-06
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2019-06-06
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2019-06-06
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-08-07
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2019-06-06
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2019-06-06
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2019-06-06
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2019-06-06
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2019-06-06
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2019-06-06
      Other Directorships of ASHOK PANJA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director - 2017-04-17
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2009-09-04
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director 2015-10-06 Ongoing
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2011-03-07
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2009-10-09
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2018-09-04
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-15
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2011-12-27
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2011-03-09
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2018-09-04
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2018-10-02
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2013-12-28
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2018-03-14
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Additional Director - 2011-12-20
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Additional Director - 2011-12-20
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Additional Director - 2011-12-20
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Additional Director - 2011-12-20
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Additional Director - 2011-12-20
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Additional Director - 2009-07-31
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Additional Director - 2011-12-20
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2011-10-21
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Additional Director - 2013-09-30
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director 2013-09-30 Ongoing
      SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director - 2013-05-09
      ASTROPOWER MERCANTILE PRIVATE LIMITED U74900WB2013PTC190874 Director - 2013-05-09
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director - 2013-08-05
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director - 2013-05-14
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      JIBANJYOTI MARCOM PRIVATE LIMITED U74900WB2013PTC190934 Director - 2013-05-09
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      DEVRASHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190945 Director - 2013-05-09
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      PHEONIX COMMOSALE PRIVATE LIMITED U74999WB2011PTC160797 Director - 2011-12-27
      PICS COMMOSALE PRIVATE LIMITED U74999WB2011PTC160798 Director - 2011-12-27
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director 2017-03-29 Ongoing
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2017-07-21 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director - 2014-09-30
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2023-11-22
      Other Directorships of RAJIB ROY
      Company Name CIN Designation Appointment Date Cessation
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2018-03-29
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2011-12-07
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2011-12-27
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2011-12-27
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2011-12-27
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director - 2010-03-08
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2011-12-27
      EUREKA DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147203 Director - 2010-08-23
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-27
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2011-12-27
      MUDITA DEALERS PRIVATE LIMITED U52190WB2010PTC156091 Director - 2011-07-08
      CORUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC156092 Director - 2015-06-15
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2011-12-27
      TRINITY TRADECOM PRIVATE LIMITED U52390WB2009PTC137539 Director - 2011-12-27
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2011-12-23
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2011-12-23
      RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147207 Director - 2010-05-28
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director - 2012-03-17
      SANGUINE DEALERS PRIVATE LIMITED U74999WB2011PTC161281 Director - 2012-02-29
      NIMBLE COMMOSALE PRIVATE LIMITED U74999WB2011PTC161329 Director - 2012-02-29
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2014-02-24
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2013-03-18
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-03-16
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2012-03-22
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
      FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2013-06-22
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of BAKTAWAR MAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
      ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
      VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      Other Directorships of NAND LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2017-10-10
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2017-06-26
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2017-10-09
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2017-08-30
      SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2012-03-30
      MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2012-03-30
      MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2014-11-18
      JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2014-11-18
      JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director 2014-01-19 Ongoing
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2017-08-30
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-06-26
      AACHARAN TRADELINK PRIVATE LIMITED U74900WB2013PTC190821 Director 2015-03-31 Ongoing
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director - 2018-08-18
      MOONLINK COMMODITIES PRIVATE LIMITED U74900WB2013PTC191082 Director 2016-03-26 Ongoing
      SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2017-04-17
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2017-06-26
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2017-08-18
      Other Directorships of SANTOSH SAHA
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2023-05-02
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-09-17 Ongoing
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director 2022-09-17 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-09-17 Ongoing
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2019-06-10 Ongoing
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director 2022-09-17 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2022-09-17 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      MOONLINK COMMODITIES PRIVATE LIMITED U74900WB2013PTC191082 Director 2014-08-29 Ongoing
      SHREYSTH DEALMARK PRIVATE LIMITED U74900WB2013PTC191083 Director - 2017-07-24
      GOLDENSIGHT DEALMARK PRIVATE LIMITED U74900WB2013PTC191088 Director - 2017-07-24
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      TEAMPACK STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191249 Director - 2017-07-24
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-09-17 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-09-17 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-09-17 Ongoing
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2022-09-17 Ongoing
      Other Directorships of UPENDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2020-09-22
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2019-06-03 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2020-06-03
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2020-06-03
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director 2022-09-19 Ongoing
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director 2019-06-03 Ongoing
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director 2022-09-19 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2022-09-20
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2020-06-03
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director 2022-09-19 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2020-03-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2020-09-22
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-02-23
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2020-06-03
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2022-09-13
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2020-03-12
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2020-01-07
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2020-06-03

      CIN Company Name Company Address
      U27100WB2010PTC141889 SANKATMOCHAN METALS PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      AAE-0779 EASTCOAST DEALERS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-1333 WORLDWEALTH DISTRIBUTORS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-3377 NAVYUKTA DEALTRADE LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-5426 BARBRIK VYAPAAR LLP 85, METCALFE STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187844 AKAAR VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187845 ACHYUT VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187846 SEASON TRADECOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC146743 BRAHMACHARINI SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147565 DHANVEE SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC161003 TRISHUL RETAILERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129109 SKYLINE VINCOM PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC160728 IRIS VINCOM PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC178712 SUBHLIFE MARKETING PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178515 SARAMVI COMMERCIAL PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178533 SAPNASURAHA COMMERCIAL PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178557 UNRIVALLED TRADING PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178723 MAGNETICTOUCH VINIMAY PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51900WB2014PTC199583 MAHABALA INFRATECH PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC124518 UNIWORTH REALCON PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC124520 DYNAMO INFRAPROJECTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC142817 ASSURE CONSTRUCTIONS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC146219 GLORY INFRAPROJECTS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC146220 STAR INFRAREALTY PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC151211 CUPID DEVELOPERS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U55101WB2007PTC114868 MARIADA HOTEL & RESORTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC119322 BALAKA VINIMAY PRIVATE LIMITED. 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC199511 UMAPATI INFRASTRUCTURE PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U74900WB2013PTC190888 DEVRASHI DEALERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70109WB2010PTC148721 ASTHA NIWAS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , Kolkata, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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