• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      AMPLE ULTRATRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC179443 As on: 2026-07-13
      Purchase Report

      AMPLE ULTRATRADE PRIVATE LIMITED (CIN: U51909WB2012PTC179443) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      AMPLE ULTRATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPLE ULTRATRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMPLE ULTRATRADE PRIVATE LIMITED are PREMALATA AGRAWAL, and MANISHA SAHA.

      AMPLE ULTRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179443 and its registration number is 179443. Users may contact AMPLE ULTRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPLE ULTRATRADE PRIVATE LIMITED is 206, LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089.

      Current status of AMPLE ULTRATRADE 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 AMPLE ULTRATRADE 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 AMPLE ULTRATRADE

      Purchase full report of AMPLE ULTRATRADE

      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 AMPLE ULTRATRADE 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 AMPLE ULTRATRADE
      DIN Director Name Designation Appointment Date
      09003143 PREMALATA AGRAWAL Director 2020-12-28
      07555514 MANISHA SAHA Additional Director 2016-07-16
      Past Directors & Key Managerial Personnel of AMPLE ULTRATRADE
      DIN Director Name Designation Appointment Date Cessation
      03605825 ANKIT SANGANERIA Director - 2020-12-28
      05346126 BHARATI SEN Director - 2014-11-08
      05348035 RAJESH KUMAR GUPTA Director - 2017-06-14
      07013001 PRERNA SANGANERIA Director - 2016-07-18
      05208105 SANJIV KUMAR Director - 2012-08-06
      05208277 LALAN RAY Director - 2012-08-06
      Other Directorships of ANKIT SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      MISTVALLEY INFRASTRUCTURE LLP AAE-0942 Designated Partner - 2018-05-10
      LIFEFRESH RESIDENCY LLP AAE-0946 Designated Partner - 2018-05-10
      REALVIEW DEVELOPERS LLP AAE-0948 Designated Partner - 2020-01-28
      STARGROW REALTY LLP AAE-0949 Designated Partner - 2020-01-28
      INITIATION PROPERTIES LLP AAE-0951 Designated Partner - 2018-05-10
      DISTIKON BUILDCON LLP AAE-6233 Designated Partner - 2018-05-10
      GYANMURTI ESTATES LLP AAE-6234 Designated Partner - 2020-02-12
      JYOTILINGA INFRA LLP AAE-6236 Designated Partner - 2018-05-29
      GOLDENLOOK PROJECTS LLP AAE-6238 Designated Partner 2015-08-24 Ongoing
      NILAMBUR HIRISE LLP AAE-6239 Designated Partner - 2018-05-10
      UNIFOUR PROPERTIES LLP AAE-6240 Designated Partner - 2018-05-10
      BRAHMBHUMI HOMES LLP AAE-6241 Designated Partner - 2018-05-10
      UNICORP TOWERS LLP AAE-6242 Designated Partner - 2018-05-10
      BALASHREE REALTY LLP AAE-6355 Designated Partner - 2019-11-30
      FASTSIGHT DEVELOPERS LLP AAE-6358 Designated Partner - 2018-05-10
      FRIGATE TRANSPORT LLP AAL-0437 Designated Partner - 2021-11-01
      SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2011-10-25
      ADHUNIK TOWER PRIVATE LIMITED U45400WB2007PTC116112 Director - 2021-10-12
      NEW TOWN BUILDCON PRIVATE LIMITED U45400WB2007PTC116113 Director - 2021-10-12
      NIRMAYA ENCLAVE PRIVATE LIMITED U45400WB2011PTC168118 Director - 2014-07-28
      NAVROOP PROJECTS PRIVATE LIMITED U45400WB2011PTC168119 Director - 2014-07-28
      NAVROOP DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168120 Director - 2014-07-30
      ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-29
      AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-29
      AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-29
      SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-30
      SHIVAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC167964 Director - 2013-08-12
      KARTIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167966 Director - 2013-08-12
      SHRADDHA DEALMARK PRIVATE LIMITED U51909WB2011PTC167970 Director - 2013-08-12
      OM DEALTRADE PRIVATE LIMITED U51909WB2011PTC167971 Director - 2013-08-12
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-30
      GAYATRI COMMOSALE PRIVATE LIMITED U51909WB2011PTC167973 Director - 2013-08-12
      NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director - 2011-10-25
      SHRADDHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC167979 Director - 2013-08-12
      ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2011-10-25
      NIRMAL DEALMARK PRIVATE LIMITED U51909WB2011PTC167983 Director - 2013-08-12
      NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director - 2011-10-25
      NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2011-10-25
      PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director - 2011-10-25
      NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2011-10-25
      NIRMAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC168086 Director - 2013-08-12
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2020-12-31
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2020-12-28
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2020-12-30
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2020-12-31
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2020-12-28
      BANSURI COMMERCIAL PRIVATE LIMITED U51909WB2014PTC202145 Director - 2017-03-07
      BELLFLOWER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC202146 Director - 2017-03-07
      CAMELLIAS AGENCIES PRIVATE LIMITED U51909WB2014PTC202147 Director - 2017-03-07
      ECOSTAR IMPEX PRIVATE LIMITED U51909WB2014PTC202150 Director - 2017-03-07
      GAJBADAN TRADERS PRIVATE LIMITED U51909WB2014PTC202152 Director - 2017-03-07
      SWAN MERCHANTS PRIVATE LIMITED U51909WB2014PTC202154 Director - 2017-03-07
      FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2017-03-07
      PLEASURE NIRMAN PRIVATE LIMITED U70100WB2016PTC216761 Director - 2019-10-15
      SPEEDWELL REALESTATE PRIVATE LIMITED U70102WB2014PTC202720 Director - 2021-06-21
      CLARITY REALESTATE PRIVATE LIMITED U70102WB2014PTC202938 Director - 2021-06-21
      RICHTOUCH INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC202939 Director - 2021-06-21
      DREAMSHINE PROPERTIES PRIVATE LIMITED U70102WB2014PTC202941 Director - 2021-06-21
      SUVOSHAKTI PROPERTIES PRIVATE LIMITED U70102WB2014PTC202949 Director - 2021-06-21
      LEGITIMATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC204838 Director - 2018-05-31
      NATURAL REALCON PRIVATE LIMITED U70109WB2011PTC168049 Director - 2014-07-29
      SHAMBAVI ENCLAVE PRIVATE LIMITED U70109WB2011PTC168051 Director - 2017-03-07
      SANIKA NIRMAN PRIVATE LIMITED U70109WB2011PTC168052 Director - 2014-03-07
      EXOTIC REALCON PRIVATE LIMITED U70109WB2011PTC168054 Director - 2012-08-01
      ORIGIN REAL-DEV PRIVATE LIMITED U70109WB2011PTC168055 Director - 2017-02-14
      ALISHAN INFRACON PRIVATE LIMITED U70109WB2011PTC168056 Director - 2017-03-07
      BRIJ BEHARI REALTY PRIVATE LIMITED U70109WB2011PTC168057 Director - 2012-08-01
      BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-02-19
      AMBROSIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC168060 Director - 2020-02-19
      ADISHAKTI CONCLAVE PRIVATE LIMITED U70109WB2011PTC168061 Director - 2012-08-01
      ABIRBHAV CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168066 Director - 2012-08-01
      STARLINK CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168070 Director - 2012-08-01
      AMBITION INFRA-PROJECTS PRIVATE LIMITED U70109WB2011PTC168072 Director - 2012-08-01
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2013-03-20
      STARSHINE REALCON PRIVATE LIMITED U70109WB2011PTC168090 Director - 2012-08-01
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2013-03-20
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2020-12-30
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2020-12-31
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2020-12-31
      ARGOBBHAWVA HUMANITY DEVELOPMENT U85300WB2016NPL216177 Director - 2021-04-09
      Other Directorships of BHARATI SEN
      Company Name CIN Designation Appointment Date Cessation
      ALMANDINE REALTORS LLP AAE-5356 Designated Partner - 2018-04-02
      CALGON ESTATES LLP AAE-5357 Designated Partner - 2018-05-10
      CHAINSAW REALPRON LLP AAE-5358 Designated Partner - 2018-05-10
      GREENJASPER REALCON LLP AAE-5359 Designated Partner - 2018-05-10
      IRONROSE PROPERTIES LLP AAE-5361 Designated Partner - 2018-05-10
      BONAMITE PROJECTS LLP AAE-5362 Designated Partner - 2018-05-30
      HUMITE DEVELOPERS LLP AAE-5364 Designated Partner - 2018-05-30
      RADOLENT PROMOTERS LLP AAE-5365 Designated Partner - 2018-05-10
      SONAPANI REALTECH LLP AAE-5366 Designated Partner - 2018-11-21
      STRIBOG INFRATECH LLP AAE-5367 Designated Partner - 2018-05-29
      GYPSUM PROJECTS LLP AAK-2682 Designated Partner 2023-02-10 Ongoing
      SUSADH PLAZZA LLP AAK-2984 Designated Partner 2023-02-10 Ongoing
      FRIGATE TRANSPORT LLP AAL-0437 Designated Partner 2017-11-06 Ongoing
      SHAKTISARDHA PROJECTS LLP AAV-5761 Designated Partner 2021-01-23 Ongoing
      VASUDHARINI DEVELOPERS LLP AAV-5772 Designated Partner 2021-01-23 Ongoing
      BRAMHANI REAL-ESTATE LLP AAV-6183 Designated Partner 2021-01-29 Ongoing
      SHANKAR SUVAN NIRMAN LLP AAV-6187 Designated Partner 2021-01-29 Ongoing
      BRAMHANI NIRMAN LLP AAV-6873 Designated Partner 2021-02-03 Ongoing
      VASTUKIRAN REALCON LLP AAV-7210 Designated Partner 2021-02-04 Ongoing
      PASSION CONCLAVE LLP AAY-6447 Designated Partner 2023-02-10 Ongoing
      SIDDHIDATA LANDCON LLP AAY-6449 Designated Partner 2023-02-10 Ongoing
      RADHARAMAN NIRMAN LLP AAY-6450 Designated Partner 2023-02-10 Ongoing
      NAYANTARA DEVELOPERS LLP AAY-6585 Designated Partner 2023-02-10 Ongoing
      BHIKSHU PROJECTS LLP AAY-7064 Designated Partner 2023-02-10 Ongoing
      VASHUKINANDAN NIRMAN LLP AAY-7065 Designated Partner 2023-02-10 Ongoing
      DREAMVISION NIRMAN LLP ABA-9119 Designated Partner 2022-04-25 Ongoing
      Bhargav High-Rise LLP ABA-9121 Designated Partner 2022-04-25 Ongoing
      VINAPANI REALTY LLP ABA-9187 Designated Partner 2022-05-04 Ongoing
      Pitambaradhara Nirman LLP ABB-1939 Designated Partner 2022-05-29 Ongoing
      ADISESH HIGH RISE LLP ABB-1947 Designated Partner 2022-05-29 Ongoing
      GUNNJJ NIRMAN LLP ACC-3576 Partner 2023-08-03 Ongoing
      GUNNJJ CONSTRUCTIONS LLP ACC-3766 Partner 2023-08-04 Ongoing
      GUNNJJ CONSTECH LLP ACC-3767 Partner 2023-08-04 Ongoing
      GUNNJJ HOMES LLP ACC-3768 Partner 2023-08-04 Ongoing
      GUNNJJ APARTMENT LLP ACC-4069 Partner 2023-08-08 Ongoing
      GUNNJJ PROMOTERS LLP ACC-4071 Partner 2023-08-08 Ongoing
      GUNNJJ RESIDENCY LLP ACC-4074 Partner 2023-08-08 Ongoing
      GUNNJJ AWAS LLP ACC-4077 Partner 2023-08-08 Ongoing
      GUNNJJ HOUSING LLP ACC-4277 Partner 2023-08-09 Ongoing
      GUNNJJ REALTY LLP ACC-5315 Partner 2023-08-19 Ongoing
      GUNNJJ MANSION LLP ACC-5316 Partner 2023-08-19 Ongoing
      GUNNJJ GREENFIELD LLP ACC-5317 Partner 2023-08-19 Ongoing
      GUNNJJ WALLS LLP ACC-5318 Partner 2023-08-19 Ongoing
      GUNNJJ REAL ESTATE LLP ACC-5333 Partner 2023-08-19 Ongoing
      GUNNJJ VILLA LLP ACC-5507 Partner 2023-08-20 Ongoing
      GUNNJJ BUILDERS LLP ACC-5509 Partner 2023-08-20 Ongoing
      GUNNJJ INFRA REALTY LLP ACD-0467 Partner 2023-09-15 Ongoing
      GUNNJJ ABASAN LLP ACD-0846 Partner 2023-09-16 Ongoing
      STARWIN LANDCON PRIVATE LIMITED U14100WB2016PTC217134 Director 2019-12-24 Ongoing
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2014-11-07
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2014-11-08
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2014-11-08
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2014-11-07
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2013-04-18
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2013-03-09
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2013-03-09
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2013-03-09
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2013-03-09
      AMARDHAM ABASAN PRIVATE LIMITED U70102WB2013PTC198523 Director - 2017-03-07
      FABOLUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198524 Director - 2017-03-07
      RUDRAMALA REALCON PRIVATE LIMITED U70102WB2013PTC198525 Director - 2017-03-07
      SAFALATA REALTY PRIVATE LIMITED U70102WB2013PTC198528 Director - 2017-03-07
      SUKALYAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC198537 Director - 2017-03-07
      GREENIMAGE NIRMAN PRIVATE LIMITED U70102WB2014PTC202610 Director 2019-12-24 Ongoing
      ULTRASHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202615 Director 2019-12-24 Ongoing
      DREAMVIEW REALCON PRIVATE LIMITED U70102WB2014PTC204397 Director 2017-06-14 Ongoing
      AAGAMAN REALCON PRIVATE LIMITED U70102WB2014PTC204398 Director - 2022-12-17
      MANGALSIDDHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC204403 Director - 2022-12-17
      REALSHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204404 Director - 2022-12-17
      SIDHIMANGAL ABASAN PRIVATE LIMITED U70102WB2014PTC204405 Director 2017-06-14 Ongoing
      SUVOSHAKTI RESIDENCY PRIVATE LIMITED U70102WB2014PTC204717 Director 2017-06-14 Ongoing
      ADDYASHAKTI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204719 Director - 2018-05-31
      NAVASHAKTI CONCLAVE PRIVATE LIMITED U70102WB2014PTC204720 Director 2017-06-14 Ongoing
      BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-12-10
      AMBROSIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC168060 Director - 2020-12-10
      ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director - 2014-11-10
      HAPPYLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185843 Director - 2014-07-28
      REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director - 2014-11-10
      SIDDHIDATA TOWER PRIVATE LIMITED U70109WB2012PTC185861 Director - 2018-10-06
      SWARNAKAMAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185862 Director - 2018-10-06
      PARDARSHI TOWNSHIP PRIVATE LIMITED U70109WB2012PTC185863 Additional Director - 2017-07-07
      PARDARSHI TOWNSHIP PRIVATE LIMITED U70109WB2012PTC185863 Director - 2014-11-08
      NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director 2016-07-16 Ongoing
      NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director - 2014-11-08
      GREENIMAGE HOUSING PRIVATE LIMITED U70109WB2012PTC185865 Additional Director - 2017-07-07
      GREENIMAGE HOUSING PRIVATE LIMITED U70109WB2012PTC185865 Director - 2014-11-10
      ARROWSPACE REALCON PRIVATE LIMITED U70109WB2012PTC185879 Director - 2014-07-26
      PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director - 2014-11-10
      AROHIT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185881 Additional Director - 2015-09-30
      AROHIT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185881 Director - 2018-10-06
      BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director - 2014-11-10
      PRABUDDHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC185924 Director - 2017-07-07
      SANCTITY PROPERTIES PRIVATE LIMITED U70109WB2012PTC185928 Director - 2017-07-07
      WARMTH REALCON (INDIA) PRIVATE LIMITED U70109WB2012PTC185939 Director - 2017-07-07
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2014-11-07
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2014-11-07
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2014-11-07
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2014-11-08
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2014-11-07
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2013-03-09
      FRREEDAM DIAPER & SANITARY NAPKIN PRIVATE LIMITED U74999WB2018PTC225762 Director 2018-04-20 Ongoing
      ARGOBBHAWVA HUMANITY DEVELOPMENT U85300WB2016NPL216177 Director 2016-06-15 Ongoing
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SURYYA MEMORIAL LLP AAE-9490 Designated Partner - 2019-01-28
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2017-06-14
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2017-06-14
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2017-06-14
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2017-06-14
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2017-06-14
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2013-03-09
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2013-03-09
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2013-03-09
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2013-03-09
      AWARD VINIMAY PRIVATE LIMITED U52100WB2010PTC145833 Director - 2018-05-08
      MANGALKRIPA RESIDENCY PRIVATE LIMITED U70102WB2013PTC198458 Director - 2017-07-07
      TRINAYANI NIRMAN PRIVATE LIMITED U70102WB2013PTC198466 Director - 2017-07-07
      BHAWTARINI RESIDENCY PRIVATE LIMITED U70102WB2013PTC198468 Director - 2017-03-07
      NAVASHAKTI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC198497 Director - 2017-03-07
      SNOWSHINE ABASAN PRIVATE LIMITED U70102WB2013PTC198527 Director - 2017-07-07
      SONARTARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185739 Director - 2018-10-06
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-09
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Director - 2014-09-10
      SOMANSH RESIDENCY PRIVATE LIMITED U70109WB2012PTC185744 Director - 2015-02-11
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director - 2015-03-09
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director - 2015-03-09
      ESCALATED HOUSING PRIVATE LIMITED U70109WB2012PTC185749 Director - 2017-06-14
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director - 2015-03-09
      GREENHIGH NIRMAN PRIVATE LIMITED U70109WB2012PTC185753 Director - 2014-09-10
      NAYAJIWAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC185754 Director - 2017-06-14
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director - 2015-03-09
      GREENARENA RESIDENCY PRIVATE LIMITED U70109WB2012PTC185757 Director - 2015-08-04
      NUTRIWAY COMPLEX PRIVATE LIMITED U70109WB2012PTC185758 Director - 2015-05-12
      EVERSHIP REALTY PRIVATE LIMITED U70109WB2012PTC185759 Director - 2015-01-30
      VISUALIZATION PROJECTS PRIVATE LIMITED U70109WB2012PTC185783 Director - 2014-07-26
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2017-06-14
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2017-06-14
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2017-06-14
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2017-06-14
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2017-06-14
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2013-03-09
      Other Directorships of PRERNA SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      MISTVALLEY INFRASTRUCTURE LLP AAE-0942 Designated Partner - 2016-07-16
      LIFEFRESH RESIDENCY LLP AAE-0946 Designated Partner - 2016-07-16
      REALVIEW DEVELOPERS LLP AAE-0948 Designated Partner - 2016-07-16
      STARGROW REALTY LLP AAE-0949 Designated Partner - 2016-07-16
      INITIATION PROPERTIES LLP AAE-0951 Designated Partner - 2016-07-16
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2016-07-18
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2016-07-18
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2016-07-18
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2016-07-18
      CLARITY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC204713 Director - 2016-07-18
      SIDDHIGANESHAN LAND-DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204714 Director - 2016-07-18
      VISTARA NIRMAN PRIVATE LIMITED U70102WB2014PTC204715 Director - 2016-07-18
      LEGITIMATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC204838 Director - 2016-07-18
      LINKSTAR LANDCON PRIVATE LIMITED U70102WB2015PTC204841 Director - 2016-07-18
      QUICKGROW NIRMAN PRIVATE LIMITED U70102WB2015PTC204842 Director - 2016-07-18
      GOLDENDREAM ABASAN PRIVATE LIMITED U70102WB2015PTC204874 Director - 2016-07-18
      FIRSTRATE PROPERTIES PRIVATE LIMITED U70102WB2015PTC204891 Director - 2016-07-18
      ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director - 2014-12-18
      REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director - 2014-12-18
      PARDARSHI TOWNSHIP PRIVATE LIMITED U70109WB2012PTC185863 Director - 2014-12-18
      NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director - 2016-07-18
      GREENIMAGE HOUSING PRIVATE LIMITED U70109WB2012PTC185865 Director - 2014-12-18
      PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director - 2014-12-18
      AROHIT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185881 Director - 2016-07-18
      BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director - 2014-12-18
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2016-07-18
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2016-07-18
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2016-07-18
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2016-07-18
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2016-07-18
      Other Directorships of PREMALATA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director 2020-12-28 Ongoing
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director 2020-12-28 Ongoing
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director 2020-12-28 Ongoing
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director 2020-12-28 Ongoing
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director 2020-12-28 Ongoing
      EVERBLINK DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202700 Director 2020-12-29 Ongoing
      LIBERAL ENCLAVE PRIVATE LIMITED U70102WB2014PTC202711 Director 2020-12-29 Ongoing
      KEYTOUCH REALCON PRIVATE LIMITED U70102WB2014PTC202713 Director 2020-12-28 Ongoing
      SUBHLIFE INFRA-PROJECTS PRIVATE LIMITED U70102WB2014PTC202714 Director 2020-12-28 Ongoing
      STARWIN NIRMAN PRIVATE LIMITED U70102WB2014PTC202715 Director 2020-12-29 Ongoing
      VISTARA NIRMAN PRIVATE LIMITED U70102WB2014PTC204715 Director 2020-12-28 Ongoing
      FASTSIGHT PROJECTS PRIVATE LIMITED U70103WB2016PTC216036 Director 2020-12-28 Ongoing
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director 2020-12-28 Ongoing
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director 2020-12-28 Ongoing
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director 2020-12-28 Ongoing
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director 2020-12-28 Ongoing
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director 2020-12-28 Ongoing
      Other Directorships of SANJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DAG PROJECTS PRIVATE LIMITED U45200WB1987PTC042697 Director - 2013-04-02
      MRIGAYA PROJECTS PRIVATE LIMITED U45206WB1994PTC063497 Director - 2012-06-19
      SAKSHAM LANDMARK PRIVATE LIMITED U45400WB2009PTC140476 Director - 2015-07-02
      SUNFLOWER GREEN PROJECTS LIMITED U45400WB2011PLC165862 Director - 2013-02-19
      BAJRANGABALI IRON MOULD PRIVATE LIMITED U51420WB1997PTC085560 Director - 2012-08-24
      FLUX OVERSEAS PRIVATE LIMITED U51909WB2003PTC097126 Director - 2019-04-16
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2012-08-06
      BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2012-05-23
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2012-08-06
      AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Director - 2012-12-11
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2012-08-06
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2012-08-06
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2012-08-06
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2013-08-01
      AVIROOP TRADELINK PRIVATE LIMITED U51909WB2012PTC180208 Director - 2017-03-06
      BLUEMART INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180219 Director - 2017-03-06
      C.C. LOGISTICS PRIVATE LIMITED U63000WB1987PTC043462 Director - 2014-06-20
      DOOARS TEA VALLEY RESORTS PRIVATE LIMITED U70101WB2005PTC105534 Director - 2013-02-27
      KARNI INDUSTRIES PRIVATE LIMITED U74940WB1977PTC031065 Director - 2012-09-13
      Other Directorships of LALAN RAY
      Company Name CIN Designation Appointment Date Cessation
      SANAI INDUSTRIES PRIVATE LIMITED U15100WB2008PTC124952 Director - 2014-02-03
      ADHISHREE MERCHANTS PRIVATE LIMITED U22100WB2012PTC180119 Director - 2013-02-22
      SAKSHAM REGENCY PRIVATE LIMITED U45100WB1981PTC033613 Director - 2014-02-03
      SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2017-02-13
      L.K.R REALCON PRIVATE LIMITED U45200WB2013PTC193017 Director 2013-05-03 Ongoing
      MRIGAYA PROJECTS PRIVATE LIMITED U45206WB1994PTC063497 Director - 2012-06-19
      SAKSHAM LANDMARK PRIVATE LIMITED U45400WB2009PTC140476 Director - 2015-07-02
      SUNFLOWER GREEN PROJECTS LIMITED U45400WB2011PLC165862 Director - 2013-02-19
      CROWBAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180174 Director 2012-04-12 Ongoing
      LKR HEIGHTS PRIVATE LIMITED U45400WB2013PTC197221 Director 2020-08-28 Ongoing
      LKR HEIGHTS PRIVATE LIMITED U45400WB2013PTC197221 Director - 2014-01-08
      BAJRANGABALI IRON MOULD PRIVATE LIMITED U51420WB1997PTC085560 Director - 2012-08-24
      PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2012-10-16
      MEGACITY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163031 Director 2012-06-05 Ongoing
      MEGACITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163032 Director 2012-06-13 Ongoing
      MEGACITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC163033 Director 2012-06-07 Ongoing
      NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director 2012-06-04 Ongoing
      ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director 2015-03-25 Ongoing
      ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2014-09-30
      NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director 2012-06-01 Ongoing
      NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2013-10-17
      PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director 2012-06-18 Ongoing
      NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2013-10-25
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2012-08-06
      BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2012-05-23
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2012-08-06
      AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Director - 2012-12-11
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2012-08-06
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2012-08-06
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2012-08-06
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2013-08-01
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2012-08-09
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2012-08-09
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2013-08-01
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2012-08-09
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2013-08-01
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2012-08-09
      AVIROOP TRADELINK PRIVATE LIMITED U51909WB2012PTC180208 Director 2012-04-12 Ongoing
      BLUEMART INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180219 Director 2012-04-12 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2013-08-01
      MEGACITY JEWELLERY TRADING PRIVATE LIMITED U52190WB2011PTC164280 Director 2012-06-12 Ongoing
      MEGACITY BARTER PRIVATE LIMITED U52190WB2011PTC164317 Director - 2013-10-23
      C.C. LOGISTICS PRIVATE LIMITED U63000WB1987PTC043462 Director - 2014-06-20
      DOOARS TEA VALLEY RESORTS PRIVATE LIMITED U70101WB2005PTC105534 Director - 2013-02-27
      TIMBERLAND CONSTRUCTIONS PRIVATE LIMITED U70109WB2021PTC243331 Director - 2023-03-29
      CAREER TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164016 Director - 2014-03-03
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2012-08-06
      KARNI INDUSTRIES PRIVATE LIMITED U74940WB1977PTC031065 Director - 2012-09-13
      MEGACITY LOGISTICS PRIVATE LIMITED U74999WB2011PTC163212 Director - 2019-04-10
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2012-08-06
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2012-08-06
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2012-08-06
      CRUCIFIX SERVICES PRIVATE LIMITED U74999WB2012PTC180075 Director 2012-04-11 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2013-08-01
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2012-08-06
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2012-12-11
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2013-08-01
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2012-08-09
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2013-08-01
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2013-08-01
      Other Directorships of MANISHA SAHA
      Company Name CIN Designation Appointment Date Cessation
      GUNNJJ NIRMAN LLP ACC-3576 Designated Partner 2023-08-03 Ongoing
      GUNNJJ CONSTRUCTIONS LLP ACC-3766 Designated Partner 2023-08-04 Ongoing
      GUNNJJ CONSTECH LLP ACC-3767 Designated Partner 2023-08-04 Ongoing
      GUNNJJ HOMES LLP ACC-3768 Designated Partner 2023-08-04 Ongoing
      GUNNJJ APARTMENT LLP ACC-4069 Designated Partner 2023-08-08 Ongoing
      GUNNJJ PROMOTERS LLP ACC-4071 Designated Partner 2023-08-08 Ongoing
      GUNNJJ RESIDENCY LLP ACC-4074 Designated Partner 2023-08-08 Ongoing
      GUNNJJ AWAS LLP ACC-4077 Designated Partner 2023-08-08 Ongoing
      GUNNJJ HOUSING LLP ACC-4277 Designated Partner 2023-08-09 Ongoing
      GUNNJJ REALTY LLP ACC-5315 Designated Partner 2023-08-19 Ongoing
      GUNNJJ MANSION LLP ACC-5316 Designated Partner 2023-08-19 Ongoing
      GUNNJJ GREENFIELD LLP ACC-5317 Designated Partner 2023-08-19 Ongoing
      GUNNJJ WALLS LLP ACC-5318 Designated Partner 2023-08-19 Ongoing
      GUNNJJ REAL ESTATE LLP ACC-5333 Designated Partner 2023-08-19 Ongoing
      GUNNJJ VILLA LLP ACC-5507 Designated Partner 2023-08-20 Ongoing
      GUNNJJ BUILDERS LLP ACC-5509 Designated Partner 2023-08-20 Ongoing
      GUNNJJ INFRA REALTY LLP ACD-0467 Designated Partner 2023-09-15 Ongoing
      GUNNJJ ABASAN LLP ACD-0846 Designated Partner 2023-09-16 Ongoing
      ORBIT COMMODEAL PRIVATE LIMITED U51109WB2006PTC111770 Director 2019-06-03 Ongoing
      CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director 2019-06-03 Ongoing
      DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director 2019-06-03 Ongoing
      FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director 2019-06-03 Ongoing
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Additional Director 2016-07-16 Ongoing
      SILVERPEAK NIRMAN PRIVATE LIMITED U70100WB2016PTC216086 Director - 2019-10-15
      REMARKABLE REALCON PRIVATE LIMITED U70102WB2014PTC203565 Additional Director 2016-06-29 Ongoing
      DREAMVIEW REALCON PRIVATE LIMITED U70102WB2014PTC204397 Additional Director 2016-06-29 Ongoing
      AAGAMAN REALCON PRIVATE LIMITED U70102WB2014PTC204398 Additional Director 2016-06-29 Ongoing
      MANGALSIDDHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC204403 Additional Director 2016-06-29 Ongoing
      REALSHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204404 Additional Director 2016-06-29 Ongoing
      SIDHIMANGAL ABASAN PRIVATE LIMITED U70102WB2014PTC204405 Additional Director 2016-06-29 Ongoing
      CLARITY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC204713 Director - 2018-05-31
      SIDDHIGANESHAN LAND-DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204714 Additional Director 2016-07-16 Ongoing
      VISTARA NIRMAN PRIVATE LIMITED U70102WB2014PTC204715 Additional Director 2016-07-16 Ongoing
      SUVOSHAKTI RESIDENCY PRIVATE LIMITED U70102WB2014PTC204717 Additional Director 2016-06-29 Ongoing
      ADDYASHAKTI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204719 Additional Director - 2018-05-31
      NAVASHAKTI CONCLAVE PRIVATE LIMITED U70102WB2014PTC204720 Additional Director 2016-06-29 Ongoing
      LEGITIMATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC204838 Director - 2018-05-31
      LINKSTAR LANDCON PRIVATE LIMITED U70102WB2015PTC204841 Director 2016-07-16 Ongoing
      QUICKGROW NIRMAN PRIVATE LIMITED U70102WB2015PTC204842 Additional Director - 2018-05-31
      GOLDENDREAM ABASAN PRIVATE LIMITED U70102WB2015PTC204874 Additional Director 2016-07-16 Ongoing
      FIRSTRATE PROPERTIES PRIVATE LIMITED U70102WB2015PTC204891 Additional Director 2016-07-16 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC179434 DENIMAX ULTRATRADE PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC179441 CAUCUS TRADELINK PRIVATE LIMITED 206, LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180011 CAUCUS MULTITRADE PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180012 CAUCUS MERCHANTS PRIVATE LIMITED 206, LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC180013 AMPLEX TRADELINK PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74140WB2012PTC180076 DARKWOOD CONSULTANCIES PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC179876 LOGINPRO SERVICES PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC179892 SUPERSONICTECH SERVICES PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC179927 ULTRASONICPRO DEALTRADE PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC180085 COFFEEMUG SERVICES PRIVATE LIMITED 206 LAKE TOWN BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U55209WB2020PTC239152 RB COLLECTION CENTRE PRIVATE LIMITED GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U72900WB2022PTC254369 ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India
      U74999WB2018PTC228012 LAILESH TECHNOLOGIES PRIVATE LIMITED P-186/A, LAKE TOWN, BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089
      U19129WB1989PTC046588 HORE COTTAGE INDUSTRIES PVT LTD GROUND FLOOR, 160 LAKE TOWN, BLOCK-A , KOLKATA, West Bengal, India - 700089
      U24230WB2021PTC242634 OCULENTIS HEALTHCARE PRIVATE LIMITED 193, LAKE TOWN GROUND FLOOR,BLOCK-A , KOLKATA, West Bengal, India - 700089
      U72200WB2015PTC208506 COLLANOMICS TECHNOSOFT PRIVATE LIMITED 697 LAKE TOWN BLOCK A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U24119WB1984PTC037659 CAPLET INDIA PVT.LTD. P-937, Lake Town, Ground Floor, Block-A, , Kolkata, West Bengal, India - 700089
      U51397WB2006PTC109234 CROWN PHARMACEUTICALS PRIVATE LIMITED 235, Block - A, Ground Floor Lake Town , Kolkata, West Bengal, India - 700089
      U45400WB2011PTC159876 SHREE RAM INFRA NIRMAN PRIVATE LIMITED P-312, LAKE TOWN GROUND FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700089
      U55209WB2013PTC195285 GHOSH ENTERPRISE PRIVATE LIMITED 885, LAKE TOWN, BLOCK - A GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51109WB1989PTC047042 AVAM BUSINESS PRIVATE LIMITED 862 GROUND FLOOR , BLOCK A, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U70102WB2013PTC193138 BLUE-BRIQUE REALTY PRIVATE LIMITED 330, LAKE TOWN BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U72900WB2021PTC248011 PLAYRESUME MEDIA PRIVATE LIMITED 759, LAKE TOWN, BLOCK - A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700089
      U70102WB2014PTC204424 EXASCALE INFRA PRIVATE LIMITED 90A, LAKE TOWN BLOCK - B,GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      AAQ-3098 RAMBS REALTIES LLP LAVUSH APPARTMENT P 348, BLOCK A , GROUND FLOOR, LAKE TOWN KOLKATA, West Bengal, India - 700089
      U51909WB2007PTC118683 DIAMOND DEALER PRIVATE LIMITED LAKEVIEW APARTMENT P-887 LAKE TOWN, BLOCK -A GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U70102WB2016PTC209681 ARGHYADEEP CONSTRUCTION & CONSULTANCY PRIVATE LIMITED MAYUREE APARTMENT, P-674, GROUND FLOOR LAKE TOWN, BLOCK -A , KOLKATA, West Bengal, India - 700089
      U45400WB2013PTC196568 IRA REAL ESTATE PRIVATE LIMITED GROUND FLOOR, FL- G2, 759, LAKE TOWN, BLOCK – A, , KOLKATA, West Bengal, India - 700089
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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