• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMBER FINCORP PVT.LTD.

      CIN: U67120WB1994PTC066745 As on: 2026-07-13
      Purchase Report

      AMBER FINCORP PVT.LTD. (CIN: U67120WB1994PTC066745) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20101000.00.

      AMBER FINCORP PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMBER FINCORP PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of AMBER FINCORP PVT.LTD. are . PRASHANT, and RAVI CHANDRA.

      AMBER FINCORP PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1994PTC066745 and its registration number is 66745. Users may contact AMBER FINCORP PVT.LTD. on its Email address - [email protected]. Registered address of AMBER FINCORP PVT.LTD. is House No. 27, weston Street, , Kolkata, West Bengal, India - 700012.

      Current status of AMBER FINCORP PVT.LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMBER FINCORP . 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 AMBER FINCORP .

      Purchase full report of AMBER FINCORP .

      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 AMBER FINCORP . 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 AMBER FINCORP .
      DIN Director Name Designation Appointment Date
      08855065 . PRASHANT Additional Director 2021-01-01
      09063378 RAVI CHANDRA Additional Director 2021-01-01
      Past Directors & Key Managerial Personnel of AMBER FINCORP .
      DIN Director Name Designation Appointment Date Cessation
      07516782 SUNDEEP ROY Additional Director - 2021-07-27
      07727668 LAKHAN DAS Director - 2017-01-30
      00346356 RAMESH PODDAR Director - 2016-09-07
      00516052 SANGEETA MODAK Director - 2011-11-03
      02485013 INDRA KUMAR AGARWAL Director - 2014-12-15
      07181179 RAHUL KUMAR JAIN Additional Director - 2016-02-26
      07181179 RAHUL KUMAR JAIN Director - 2017-10-09
      07599170 AMIT KUMAR AGRAWAL Director - 2017-01-27
      00557779 DILIP KUMAR BANKA Additional Director - 2015-09-10
      02596682 ABHIJEET AGRAWAL Director - 2015-02-21
      06734630 NISHANT CHHAJER Additional Director - 2018-12-31
      06734630 NISHANT CHHAJER Director - 2015-08-17
      07032143 ANJANI KUMAR AGARWAL Additional Director - 2015-08-17
      00516214 GOPAL MODAK Director - 2011-11-03
      00681646 SANDEEP AGARWAL Director - 2014-12-15
      01945696 VIKAS KUMAR AGARWAL Additional Director - 2018-04-21
      01945696 VIKAS KUMAR AGARWAL Director - 2017-01-31
      07032148 VISHWANATH DHANDHANIA Additional Director - 2015-08-17
      Other Directorships of SUNDEEP ROY
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-08
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-09
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director 2017-02-08 Ongoing
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director 2017-05-06 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2020-08-04
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2020-06-29
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director 2017-03-14 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-08-17
      TURBOT TRADERS PRIVATE LIMITED U51310WB2016PTC216733 Director - 2017-02-21
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-20
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-07
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2017-03-07 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director 2019-02-26 Ongoing
      COBIA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC216731 Director - 2017-02-21
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-02-26 Ongoing
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director 2017-03-14 Ongoing
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director 2017-10-07 Ongoing
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2024-06-11
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-11-04 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director 2017-07-19 Ongoing
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2019-02-26
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2018-08-06
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2017-07-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-18
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-25 Ongoing
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2017-03-07 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
      TURBOT MARKETING PRIVATE LIMITED U74999WB2016PTC216767 Director - 2017-02-21
      BHAAVOSHALI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2016PTC216053 Director - 2017-02-21
      CONTEMPT INFRA PRIVATE LIMITED U93000WB2016PTC216074 Director - 2017-02-08
      CONTEMPT MANAGEMENT CONSULTANT PRIVATE LIMITED U93090WB2016PTC216147 Director - 2017-02-08
      Other Directorships of LAKHAN DAS
      Company Name CIN Designation Appointment Date Cessation
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director 2017-02-07 Ongoing
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Additional Director - 2020-08-04
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2020-06-26
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director 2019-02-26 Ongoing
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2018-08-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director 2017-01-27 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-03-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director 2017-07-19 Ongoing
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director 2019-02-26 Ongoing
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director 2017-01-31 Ongoing
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2017-02-07 Ongoing
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-08-17
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-03-10
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-02-07 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2018-08-06
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-24 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2017-02-07 Ongoing
      Other Directorships of RAMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
      SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
      SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
      Other Directorships of SANGEETA MODAK
      Company Name CIN Designation Appointment Date Cessation
      SAGOMA ENTERPRISES PVT LTD U51502WB1993PTC061062 Director 2001-06-04 Ongoing
      Other Directorships of INDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
      SUMITRA EARTH MOVERS LLP AAM-9589 Designated Partner 2018-07-12 Ongoing
      SUMITRA EARTH MOVERS PRIVATE LIMITED U14293WB2009PTC132698 Director - 2018-07-11
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-07-15
      MARS SHARE BROKING HOUSE PRIVATE LIMITED U65190WB2011PTC167250 Director 2011-09-07 Ongoing
      Other Directorships of RAHUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-08
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-03-08
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-03-08
      BRAND STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128221 Company Secretary - 2019-01-01
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2017-12-16
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-03-08
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2017-12-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2017-03-15
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-11-03
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Additional Director - 2016-06-20
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-02-28
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-01-03
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 CFO(KMP) - 2018-01-03
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2017-12-27
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-03-22
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-12-13
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2017-03-08
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2017-12-15
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2017-03-15
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-10-07
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2017-03-08
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2017-12-19
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-04-02
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-30
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-03
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-11-04
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-12-14
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2017-12-15
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-04-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-10-12
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2016-02-26
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-03-26
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2017-03-08
      Other Directorships of AMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-06
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-06
      LOTUS VANIJYA PRIVATE LIMITED U51109WB2005PTC103436 Director - 2017-05-15
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-01-14
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director 2016-10-18 Ongoing
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Managing Director - 2018-03-08
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director 2016-10-18 Ongoing
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director 2016-10-18 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2019-02-27
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-02-27
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2019-02-27
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director 2016-09-02 Ongoing
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director 2016-10-18 Ongoing
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2019-02-27
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Director 2016-10-18 Ongoing
      Other Directorships of DILIP KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2014-10-20
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director 2014-10-14 Ongoing
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director 2014-10-14 Ongoing
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-03-08
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2015-02-10
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2015-02-10
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director 2014-02-27 Ongoing
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director 2014-02-27 Ongoing
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director 2014-10-14 Ongoing
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2017-01-27
      BRIJDHAM BUSINESS PRIVATE LIMITED U51909WB2012PTC189563 Director - 2016-12-10
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2018-03-12
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2014-02-27 Ongoing
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director 2016-12-21 Ongoing
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director 2016-10-18 Ongoing
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2024-06-11
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2014-02-27 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2014-02-27 Ongoing
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-02-08
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director 2014-10-14 Ongoing
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2018-08-06
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2017-01-14
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director 2014-10-14 Ongoing
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2016-02-05
      Other Directorships of ABHIJEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Additional Director - 2016-03-30
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2015-07-25
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-05-20
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2016-05-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2015-08-20
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-10-01
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-02-25
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2016-05-20
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2016-05-20
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-05-20
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2016-05-20
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2016-02-25
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2015-08-20
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2016-02-25
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2016-02-25
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2013-11-05
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2016-03-19
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2016-02-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-01
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-23
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-19
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-01
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2016-02-25
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2015-08-20
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2016-03-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-05-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-05-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
      Other Directorships of ANJANI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2018-05-21
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2016-09-30
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-05-20 Ongoing
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-02-04
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director 2015-02-25 Ongoing
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2018-05-20
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2018-05-21
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-07
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-02-23
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-19 Ongoing
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-06-06
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director - 2017-10-03
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-03
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-11-20
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-17
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2016-09-30
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2018-05-21
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2016-09-30
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2018-07-23
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-19 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-04
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-09-30
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-03
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-09-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-03
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-08-17
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2016-06-04
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-09-30
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-03
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2018-05-22
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2016-09-30
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2018-07-23
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2016-09-30
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-09-30 Ongoing
      Other Directorships of . PRASHANT
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2020-12-31
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2022-06-21
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2020-11-25
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2022-06-21
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2022-06-21
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2020-12-31
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2022-06-21
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2020-11-25
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2020-12-31
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2022-06-21
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2022-06-21
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2020-11-25
      Other Directorships of RAVI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2022-06-21
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2022-06-21
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2022-06-21
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2022-06-21
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2022-06-21
      Other Directorships of GOPAL MODAK
      Company Name CIN Designation Appointment Date Cessation
      SAGOMA ENTERPRISES PVT LTD U51502WB1993PTC061062 Director 1993-12-13 Ongoing
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMITRA EARTH MOVERS LLP AAM-9589 Partner 2018-07-12 Ongoing
      SUMITRA EARTH MOVERS PRIVATE LIMITED U14293WB2009PTC132698 Director - 2011-04-29
      JAGRIT TEXPRO INDIA PVT LTD U18101WB2006PTC109304 Director - 2011-10-19
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2009-08-27
      SUMITRA INFRATECH PRIVATE LIMITED U70102WB2013PTC193203 Director - 2019-03-29
      PRIYA REALTECH PRIVATE LIMITED U70102WB2013PTC193909 Director - 2015-12-31
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of VISHWANATH DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-02-25
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Additional Director - 2017-05-13
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2017-02-08
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2016-12-22
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director 2014-12-10 Ongoing
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2016-12-22
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-07-30
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-06-08
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-02-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2017-12-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-01-06
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-02-04
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-03
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2014-12-10 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-02-04
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2014-12-10 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2016-06-04
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-08-01
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2018-07-28
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-21
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-02-04
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-02-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2017-12-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2016-12-22
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-01
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-01
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-27
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-03-14 Ongoing
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2017-02-08

      CIN Company Name Company Address
      U51219WB1995PTC067349 NU-RUCHI BARTER PVT LTD House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
      U65993WB1983PLC036595 JOREHAUT INDIA LTD House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
      U65191WB1988PTC190922 MANAK ESTATES AND FINANCE PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
      U70102WB2012PTC188820 FUNIDEA HOUSING PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
      U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
      U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2008PTC123423 MAA VAISHNAVI VANIJYA PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC151723 LOTUS DEALMARK PRIVATE LIMITED House No. 27, weston Street, , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC104180 JYOTIRADITYA COMMERCIAL PRIVATE LIMITED Room No. 326, Premises No. 27 Weston Street, Police Station Bowbazaar , Kolkata, West Bengal, India - 700012
      U46620WB2025PTC277717 IRONAPEX FOUNDRIES PRIVATE LIMITED Premises No.27,Weston Street,Kolkata,Kolkata,West Bengal,700012-India
      U62099WB2024OPC274246 GMA UNIVERSAL SERVICES (OPC) PRIVATE LIMITED Premises no. 27,,Weston Street, Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U47520WB2025PTC284947 RIDHI UDYOG PRIVATE LIMITED 27 WESTON STREET,ROOM NO.1, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U46633WB2026PTC287410 AQUASTEEL TRADERS PRIVATE LIMITED 27, WESTON STREET, 5TH,FLOOR, ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U66190WB2023PTC262306 STAUNCH CREDISERV PRIVATE LIMITED 4TH FLOOR ROOM NO. 402,27, WESTON STREET,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2022PTC252397 COSTUME CARNIVAL PRIVATE LIMITED ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U51909WB2022PTC252398 ATTIRES TRADECONS PRIVATE LIMITED ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India
      U14101WB2025PTC278421 DREAMTRIM FABRIC PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
      U46522WB2025PTC279166 ZYRENTO ELECTRONICS PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
      U51420WB2003PTC097089 SAVITRI MINERALS PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526, KOLKATA, , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
      AAD-6715 KNK DEVELOPERS LLP 27, WESTON STREET, ROOM NO. 205, KOLKATA, West Bengal, India - 700012
      U29119WB1986PTC040740 TRACKS TRADE PVT LTD. 27 WESTON STREET ROOM NO 111 , KOLKATA, West Bengal, India - 700012
      U24232WB2003PTC096758 SAGA BIO-TECH PRIVATE LIMITED R.NO.604, 27, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52390WB2009PTC134155 STARSHINE MERCHANTS PRIVATE LIMITED 27, WESTON STREET, ROOM NO. 514 , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC117236 RISHU DEVELOPERS PRIVATE LIMITED ROOM NO. 514, 27 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U70200WB2010PTC144208 EAST INDIA INFRACON PRIVATE LIMITED ROOM NO. 514, 27 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U70101WB2007PTC118819 VARADA CONSTRUCTIONS PRIVATE LIMITED 27,WESTON STREET ROOM NO. 112 , 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

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      • 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

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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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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      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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