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      AMBAASHREE REAL ESTATES PRIVATE LIMITED

      CIN: U70109WB2012PTC175075 As on: 2026-07-13
      Purchase Report

      AMBAASHREE REAL ESTATES PRIVATE LIMITED (CIN: U70109WB2012PTC175075) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 108500.00.

      AMBAASHREE REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBAASHREE REAL ESTATES 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 REAL ESTATES PRIVATE LIMITED are AMIT KUMAR RAUT, and RAJESH SINGH.

      AMBAASHREE REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175075 and its registration number is 175075. Users may contact AMBAASHREE REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAASHREE REAL ESTATES PRIVATE LIMITED is 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012.

      Current status of AMBAASHREE REAL ESTATES 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 REAL ESTATES 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.

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      Purchase full report of AMBAASHREE REAL ESTATES

      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 REAL ESTATES 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 REAL ESTATES
      DIN Director Name Designation Appointment Date
      09522174 AMIT KUMAR RAUT Director 2022-04-11
      08703281 RAJESH SINGH Director 2022-04-11
      Past Directors & Key Managerial Personnel of AMBAASHREE REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02748633 AMIT KUMAR JAISWAL Director - 2012-09-08
      03534408 RAKESH KUMAR SHAH Director - 2016-04-26
      03549600 BALRAM KUMAR Director - 2014-01-13
      05115309 SUDEEP KUMAR SINGH Director - 2016-04-26
      05229254 ROHIT JAISWAL Director - 2013-05-28
      07483796 MOHIT KUMAR Director - 2019-05-27
      08028871 NAVNEET KUMAR Director - 2022-04-11
      02971891 NISIDH KUMAR JAISWAL Director - 2012-09-08
      05229250 SANJAY KUMAR BAITHA Director - 2013-05-28
      07477501 AMBAR NATH MUKHERJEE Director - 2022-04-11
      Other Directorships of AMIT KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2010-05-03
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director 2017-06-17 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-10-03
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director 2017-06-17 Ongoing
      LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
      ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Additional Director 2009-09-08 Ongoing
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Additional Director 2009-09-08 Ongoing
      LAXMI DEALERS PRIVATE LIMITED U52390WB2010PTC141283 Director 2010-01-22 Ongoing
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2013-12-09
      FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
      RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
      SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
      TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
      ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
      HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
      PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-07-20
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2012-09-08
      HAPPYSHOP AGENCIES PRIVATE LIMITED U74900WB2013PTC195844 Director - 2013-07-25
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
      Other Directorships of RAKESH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2016-04-26
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2016-04-26
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director - 2016-04-26
      OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director 2012-03-20 Ongoing
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director 2014-03-29 Ongoing
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director 2014-03-29 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2018-01-17
      SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director 2012-03-20 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2018-01-17
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2014-08-04
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2014-08-04
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2016-03-19
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-11
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2014-06-21
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-11
      NIRVAANAM EXIM PRIVATE LIMITED U52190TN2012PTC123654 Director - 2014-07-03
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director 2011-06-13 Ongoing
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director 2011-06-13 Ongoing
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2013-03-27
      DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2022-03-07
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2021-09-18
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2018-01-17
      ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2021-09-18
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2021-09-18
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2013-03-27
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2018-01-17
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2014-01-22
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2015-04-08
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-08-19
      MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2014-06-18
      STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2014-03-05
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director 2012-02-17 Ongoing
      SOMDEEP INFRA PRIVATE LIMITED U70109WB2012PTC173479 Director - 2012-04-10
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director 2012-02-27 Ongoing
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2016-04-26
      TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director - 2016-04-26
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2017-02-21
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director 2013-10-09 Ongoing
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2015-01-30
      PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2016-02-01
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2016-02-01
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2017-02-23
      SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2016-02-01
      AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2016-02-01
      BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2016-02-01
      PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2016-02-01
      PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2016-02-01
      HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2016-02-01
      WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2018-05-05
      ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2018-05-08
      ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2018-05-05
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2016-04-26
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2016-04-26
      Other Directorships of BALRAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2014-01-13
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2014-01-13
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director - 2014-01-13
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director - 2014-03-29
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director - 2014-03-29
      SURSADHANA AGENCIES PRIVATE LIMITED U51909WB2012PTC175754 Director 2012-03-19 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2014-03-29
      RAREVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176012 Director 2012-03-19 Ongoing
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director 2014-07-01 Ongoing
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director 2014-07-01 Ongoing
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2014-01-13
      NIRVAANAM EXIM PRIVATE LIMITED U52190TN2012PTC123654 Director - 2014-07-03
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director - 2014-01-13
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director - 2014-01-13
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2013-03-27
      DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2014-01-13
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2014-01-13
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2014-01-13
      ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2014-01-13
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2014-01-13
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2013-03-27
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2014-01-13
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2013-11-18
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2014-01-13
      MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2014-06-18
      STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2014-01-13
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director - 2014-01-13
      SOMDEEP INFRA PRIVATE LIMITED U70109WB2012PTC173479 Director - 2012-04-10
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director - 2014-01-13
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2014-01-13
      TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director - 2014-01-13
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2014-01-13
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2014-01-13
      Other Directorships of SUDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2016-04-26
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2017-08-30
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2017-08-30
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2016-04-26
      MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED U51909WB2010PTC151240 Director - 2016-04-23
      NET LIFE MARKETING PRIVATE LIMITED U51909WB2011PTC163521 Director - 2016-04-25
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director - 2016-04-26
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director 2012-02-14 Ongoing
      RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director 2012-02-14 Ongoing
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2016-03-19
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2016-04-25
      ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-14
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2014-02-12
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2014-02-03
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2014-02-03
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2014-02-12
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2016-02-01
      BHAVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156863 Director - 2013-06-17
      EKANTIKA MERCHANTILE PRIVATE LIMITED U52190WB2011PTC156871 Director - 2016-02-01
      SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2013-11-27
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2016-03-19
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2016-03-19
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2016-03-19
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2013-11-27
      ALAUKIK BARTER PRIVATE LIMITED U52190WB2011PTC169234 Director - 2016-04-25
      ABHYAS MERCANTILE PRIVATE LIMITED U52190WB2011PTC169246 Director - 2016-04-25
      ADITYA BARTER PRIVATE LIMITED U52190WB2011PTC169749 Director - 2016-04-25
      ABBOT DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169753 Director - 2016-04-25
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2013-03-27
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director - 2016-03-19
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director - 2016-03-19
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2016-04-25
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2016-04-23
      TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director - 2016-03-19
      TELTROY VINTRADE PRIVATE LIMITED U52190WB2012PTC178266 Director - 2016-04-25
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2015-04-08
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2016-04-26
      TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director - 2016-04-26
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director 2012-02-14 Ongoing
      SAHA MEDI SERVICES PRIVATE LIMITED U74999WB2010PTC154530 Director - 2015-04-08
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Director - 2016-04-25
      SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC169116 Director 2012-02-14 Ongoing
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2016-04-26
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2016-04-26
      Other Directorships of ROHIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2015-07-03
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director 2013-08-12 Ongoing
      ANGARIKA ADVISORS PRIVATE LIMITED U51909WB2012PTC172507 Director 2013-08-12 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director - 2016-07-11
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director 2013-08-12 Ongoing
      MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director 2013-08-12 Ongoing
      GOLDSTONE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166236 Director 2013-08-12 Ongoing
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director 2013-08-16 Ongoing
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director 2013-08-16 Ongoing
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director 2013-08-16 Ongoing
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director 2013-08-16 Ongoing
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director 2013-08-16 Ongoing
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director 2013-08-16 Ongoing
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director 2013-08-16 Ongoing
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director 2013-08-16 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2017-08-02
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2017-08-02
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2013-05-28
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2014-07-03
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2013-05-28
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2013-05-28
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-04 Ongoing
      Other Directorships of MOHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director 2016-04-26 Ongoing
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director 2016-04-26 Ongoing
      MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED U51909WB2010PTC151240 Director 2016-04-23 Ongoing
      NET LIFE MARKETING PRIVATE LIMITED U51909WB2011PTC163521 Director 2016-04-25 Ongoing
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director 2016-04-26 Ongoing
      AERROSPACE MERCANTILE PRIVATE LIMITED U51909WB2012PTC172697 Director 2016-04-23 Ongoing
      KRYSTINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172704 Director 2016-04-23 Ongoing
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director 2016-04-25 Ongoing
      ALAUKIK BARTER PRIVATE LIMITED U52190WB2011PTC169234 Director - 2019-05-27
      ABHYAS MERCANTILE PRIVATE LIMITED U52190WB2011PTC169246 Director 2016-04-25 Ongoing
      ADITYA BARTER PRIVATE LIMITED U52190WB2011PTC169749 Director 2016-04-25 Ongoing
      ABBOT DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169753 Director 2016-04-25 Ongoing
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director 2016-04-25 Ongoing
      TELTROY VINTRADE PRIVATE LIMITED U52190WB2012PTC178266 Director 2016-04-25 Ongoing
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director 2016-04-26 Ongoing
      TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director 2016-04-26 Ongoing
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Director 2016-04-25 Ongoing
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2019-05-27
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director 2016-04-26 Ongoing
      Other Directorships of NAVNEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STERLING COMMOSALES PRIVATE LIMITED U51109WB2009PTC132728 Director - 2022-02-25
      AVANI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158249 Director - 2020-01-24
      VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2020-10-16
      EFFORT AGENCIES PRIVATE LIMITED U52190WB2011PTC163993 Director - 2020-01-30
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2022-03-01
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director 2019-06-03 Ongoing
      WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2019-06-06
      ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2022-03-01
      ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2022-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2020-01-16
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2022-04-11
      Other Directorships of AMIT KUMAR RAUT
      Company Name CIN Designation Appointment Date Cessation
      COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director 2022-03-01 Ongoing
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director 2022-03-01 Ongoing
      CLARITY DEALMARK PRIVATE LIMITED U52100WB2010PTC148386 Director - 2023-09-05
      ADVENT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148415 Director - 2023-09-05
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director - 2023-09-05
      ENABLE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164038 Director - 2023-09-05
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director 2022-03-01 Ongoing
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2023-09-05
      VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director 2022-03-01 Ongoing
      Other Directorships of NISIDH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER EXPORTS PRIVATE LIMITED U18101WB2007PTC113638 Director 2010-03-05 Ongoing
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director 2017-10-06 Ongoing
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
      LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
      ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
      FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
      RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
      SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
      TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
      ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
      HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
      PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-08-20
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2012-09-08
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Additional Director 2017-10-06 Ongoing
      FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
      Other Directorships of SANJAY KUMAR BAITHA
      Company Name CIN Designation Appointment Date Cessation
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Additional Director 2017-10-03 Ongoing
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Additional Director 2017-10-03 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director 2017-10-03 Ongoing
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Additional Director 2017-10-03 Ongoing
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2018-03-27
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2018-03-16
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2018-03-14
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2018-03-15
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2018-03-21
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2018-03-19
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2018-03-13
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2013-05-28
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2015-07-22
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2015-07-22
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2014-07-03
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director 2016-06-30 Ongoing
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2015-07-22
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2015-07-22
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2015-07-22
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2015-07-22
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2015-07-22
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2015-07-22
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2015-07-22
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2015-07-22
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2015-07-22
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2015-07-22
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2013-05-28
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2015-07-22
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2013-05-28
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2015-07-22
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-04 Ongoing
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2015-07-22
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2015-07-22
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2015-07-22
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2015-07-22
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2015-07-22
      Other Directorships of AMBAR NATH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAI COPPER WIRES PRIVATE LIMITED U27201WB1986PTC041642 Additional Director - 2018-06-15
      SABRI PROPERTY PRIVATE LIMITED U45400WB2010PTC154992 Additional Director 2017-08-21 Ongoing
      ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director 2016-04-26 Ongoing
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director 2016-04-26 Ongoing
      NET LIFE MARKETING PRIVATE LIMITED U51909WB2011PTC163521 Director 2016-04-25 Ongoing
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director 2016-04-26 Ongoing
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director 2016-04-25 Ongoing
      ALAUKIK BARTER PRIVATE LIMITED U52190WB2011PTC169234 Director - 2022-03-08
      ABHYAS MERCANTILE PRIVATE LIMITED U52190WB2011PTC169246 Director 2016-04-25 Ongoing
      ADITYA BARTER PRIVATE LIMITED U52190WB2011PTC169749 Director 2016-04-25 Ongoing
      ABBOT DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169753 Director 2016-04-25 Ongoing
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director 2016-04-25 Ongoing
      TELTROY VINTRADE PRIVATE LIMITED U52190WB2012PTC178266 Director 2016-04-25 Ongoing
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director 2016-04-26 Ongoing
      TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director 2016-04-26 Ongoing
      TRISHUP RETAIL INDIA PRIVATE LIMITED U74110WB1995PTC068772 Director - 2018-03-31
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Director 2016-04-25 Ongoing
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2022-04-11
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director 2016-04-26 Ongoing
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director 2022-03-01 Ongoing
      GANGOTRI EMPORIUM PRIVATE LIMITED U51909DL2010PTC205797 Director 2023-05-27 Ongoing
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2023-09-05
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director 2022-03-01 Ongoing
      CLARITY DEALMARK PRIVATE LIMITED U52100WB2010PTC148386 Director - 2023-09-05
      ADVENT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148415 Director - 2023-09-05
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2023-11-03
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director - 2023-09-05
      ENABLE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164038 Director - 2023-09-05
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director 2022-03-01 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Additional Director - 2020-06-24
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2023-09-05
      VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director 2022-03-01 Ongoing
      GOODLINE AGENCIES PRIVATE LIMITED U92490WB2022PTC252155 Director - 2022-08-16
      AMRITDHARA TRADERS PRIVATE LIMITED U92490WB2022PTC252156 Director - 2024-04-18

      CIN Company Name Company Address
      U52190WB2011PTC169234 ALAUKIK BARTER PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC169331 DEVKI AGENCY PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155997 UPASANA TRADECOM PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC178132 SUBHDHAN IMPEX PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U72200WB2012PTC174900 ANGELIQUA INFOTECH PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U67120WB2012PTC175020 NAVAGANTUK STOCK BROKING PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC175069 TRANSDEEP TRADERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC166527 SAFE LIFT MERCHANTS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR , SUITE 303 , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC158133 CYRIL VANIJYA PRIVATE LIMITED 71 METCALF STREET 3RD FLOOR, SUITE 303 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC150745 LIMELIGHT DEALMARK PRIVATE LIMITED 71 METCALFE STREET, 3RD FLOOR, SUITE 303 KOLKATA Kolkata WB 700012 IN
      U51909WB2011PTC164654 OVERFLOW VANIJYA PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, SUITE 303 KOLKATA Kolkata WB 700012 IN
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      AAE-1977 HARDSOFT EXPORTS LLP 85, METCALFE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAE-3387 FASTSPEED EXPORTS LLP 85, METCALFE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC160725 CANDID VINCOM PRIVATE LIMITED 85, METCALFE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC160727 IRIS VINTRADE PRIVATE LIMITED 85, METCALFE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC175617 HARDSOFT EXPORTS PRIVATE LIMITED 85, METCALFE STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U51909WB2012PTC175986 FASTSPEED EXPORTS PRIVATE LIMITED 85, METCALFE STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U70109WB2012PTC183621 TIMELINK HIGHRISE PRIVATE LIMITED 85, METCALFE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      AAM-7198 ATRANG FOOD LLP 56 METCALFE STREET, 3RD FLOOR, ROOM NO-3D KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC123576 SURBHI VYAPAAR PRIVATE LIMITED 52, WESTON STREET, 3RD FLOOR. ROOM NO. 303 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC149183 PERSUASIVE DEALERS PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR, ROOM NO. 303 , KOLKATA, West Bengal, India - 700012
      AAW-3105 DEVANSH ADVISORS LLP SIDDHA WESTON, 3RD FLOOR, SUITE NO.321, 9, WESTON STREET, KOLKATA, West Bengal, India - 700012
      AAS-0380 NEHA DEALCOM LLP SIDDHA WESTON, 9 WESTON STREET, 3RD FLOOR, SUITE NO. 321 KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC145318 DEVANSH ADVISORS PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET, 3RD FLOOR, SUITE NO. 321, , KOLKATA, West Bengal, India - 700012
      U26900WB2011PTC168786 PLATINA ELECTRO INDUSTRIES PRIVATE LIMITED 29/1, NIRMAL CHANDRA STREET, 3RD FLOOR, SUITE NO.3C , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC163282 PLATINA HOUSING DEVELOPMENT PRIVATE LIMITED 29/1, NIRMAL CHANDRA STREET, 3RD FLOOR, SUITE NO.3C , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC163308 PARTH HOUSING PRIVATE LIMITED 29/1,NIRMAL CHANDRA STREET, 3RD FLOOR, SUITE NO.3C, , KOLKATA, West Bengal, India - 700012
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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