• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANNEXXE ACRES PRIVATE LIMITED

      CIN: U51109WB2005PTC104099
      Purchase Report

      ANNEXXE ACRES PRIVATE LIMITED (CIN: U51109WB2005PTC104099) is a Private company incorporated on 12 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10110000.00.

      ANNEXXE ACRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNEXXE ACRES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ANNEXXE ACRES PRIVATE LIMITED are SUJAN KUMAR MUKHERJEE, BISWAJIT MUKHERJEE, and SUSHIL RAJGARHIA.

      ANNEXXE ACRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC104099 and its registration number is 104099. Users may contact ANNEXXE ACRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEXXE ACRES PRIVATE LIMITED is DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of ANNEXXE ACRES 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 ANNEXXE ACRES 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 ANNEXXE ACRES

      Purchase full report of ANNEXXE ACRES

      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 ANNEXXE ACRES 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 ANNEXXE ACRES
      DIN Director Name Designation Appointment Date
      10155446 SUJAN KUMAR MUKHERJEE Director 2023-10-06
      06920829 BISWAJIT MUKHERJEE Whole-time director 2023-10-10
      07449920 SUSHIL RAJGARHIA Director 2017-09-27
      Past Directors & Key Managerial Personnel of ANNEXXE ACRES
      DIN Director Name Designation Appointment Date Cessation
      02559746 JOHER ALI Director - 2010-10-11
      02858119 RAHUL RUIA Additional Director - 2017-09-25
      02858119 RAHUL RUIA Director - 2016-12-05
      02960022 SANJAY KUMAR AGARWAL Director - 2014-11-21
      07021375 RAJKUMAR SHARMA Additional Director - 2017-09-27
      07021375 RAJKUMAR SHARMA Director - 2016-12-05
      07024519 DEVKI NANDAN DIDWANIA Additional Director - 2017-08-16
      07146871 SUNIL KUMAR DIDWANIA Additional Director - 2015-09-25
      07146871 SUNIL KUMAR DIDWANIA Director - 2016-12-05
      07319826 TAPAS BHATTACHARJEE Additional Director - 2017-03-01
      00133699 UDAY SHANKAR MAHAWAR Director - 2010-11-22
      00752604 GAUTAM GAURAV CHOUKHANY Additional Director - 2020-12-31
      00752604 GAUTAM GAURAV CHOUKHANY Director - 2023-09-28
      02189792 ARUN KUMAR DWIVEDI Director - 2011-11-02
      06920829 BISWAJIT MUKHERJEE Director - 2023-10-02
      07449920 SUSHIL RAJGARHIA Additional Director - 2017-09-27
      00136922 SMITA MAHAWAR Director - 2010-11-22
      00431785 SANJEEV KUMAR JAIN Director - 2015-03-25
      00946244 HARINDER BASHISTA Additional Director - 2015-09-25
      00946244 HARINDER BASHISTA Director - 2017-08-16
      Other Directorships of JOHER ALI
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2010-12-06
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2015-03-25
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2010-10-25
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2015-03-25
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2015-03-25
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2015-03-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2015-03-25
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-03-25
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2016-03-29
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2010-10-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2015-03-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2015-03-25
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-03-25
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-03-25
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-07-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2015-04-09
      Other Directorships of RAHUL RUIA
      Company Name CIN Designation Appointment Date Cessation
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2020-06-30
      CLIFF CONWELL LLP AAB-3912 Partner 2021-04-30 Ongoing
      CLIFF CONWELL LLP AAB-3912 Partner - 2020-09-08
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Additional Director - 2015-09-30
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director 2015-09-30 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2015-09-30
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2015-09-30 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Additional Director - 2015-09-30
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director 2015-09-30 Ongoing
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-09-30
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2015-09-30 Ongoing
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2018-12-05
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-01-12
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2015-09-30
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2015-09-30
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2018-12-05
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Additional Director - 2015-09-30
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director 2015-09-30 Ongoing
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Additional Director - 2015-09-30
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director 2015-09-30 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2015-09-30
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2015-09-30 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2015-09-30
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2015-09-30 Ongoing
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Additional Director - 2015-09-30
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director 2015-09-30 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2014-11-03
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2011-01-10
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2019-03-27
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2019-03-27
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2017-05-27
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2014-12-16
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2014-11-04
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2014-01-20
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2014-01-20
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2014-01-20
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2011-09-28
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2014-01-20
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-01-30
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2014-01-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2014-01-20
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2012-08-28
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2011-06-07
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2017-05-29
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-07
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2017-06-01
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2017-05-26
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-01
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-01
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2016-03-03
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-12-16
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2017-05-30
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-22
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-22
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2017-05-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2017-09-15
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2015-03-25
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-16
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-16
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2011-06-07
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2017-06-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Additional Director - 2017-09-11
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2017-06-01
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2017-05-31
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-01-13
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-22
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-01-13
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2017-05-27
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2017-05-26
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2017-09-15
      Other Directorships of RAJKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2017-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2023-05-08
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-08
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2018-06-23
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2023-05-08
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2023-05-08
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2023-05-08
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2016-12-05
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2018-07-24
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2017-08-17
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2023-05-08
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2016-12-05
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
      CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Director - 2021-06-28
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2016-12-05
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2016-12-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2016-12-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-08
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2023-05-08
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2018-06-23
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
      SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2022-02-28
      Other Directorships of DEVKI NANDAN DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2021-06-10
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2015-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-09-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-10
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2017-08-16
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2021-11-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2023-05-10
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2015-09-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2023-05-10
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2018-08-09
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2023-05-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2017-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2023-05-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2017-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2023-05-10
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2017-09-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2017-09-25 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2023-05-10
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-09-26
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2023-05-10
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2017-09-25
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director 2017-09-25 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2017-09-25
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director 2017-09-25 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-10
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2015-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2017-09-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2017-07-24
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-08-17
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2017-08-16
      Other Directorships of SUNIL KUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2016-12-05
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2017-08-16
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2017-08-16
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2015-09-29
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2023-05-12
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2016-12-05
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2016-12-05
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2018-09-11
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2018-09-11 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2018-08-21 Ongoing
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2018-08-21 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-12
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-12
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2015-09-29
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
      Other Directorships of TAPAS BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-09-28
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-03-01
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-08-16
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-03-01
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-03-01
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-03-01
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-03-01
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director 2016-09-26 Ongoing
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director 2016-09-29 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-03-01
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2017-03-01
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2017-03-01
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-03-01
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-03-01
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-03-01
      Other Directorships of SUJAN KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2023-09-27
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director 2023-05-21 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2023-09-27
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director 2023-05-20 Ongoing
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2023-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director 2023-05-21 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2023-09-29
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2023-05-21 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2023-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2023-05-19 Ongoing
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2023-06-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-06-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Whole-time director 2023-05-18 Ongoing
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
      Other Directorships of UDAY SHANKAR MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
      KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
      J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
      SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
      MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
      RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
      BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
      K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
      MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
      NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
      HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
      KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
      HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
      ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
      KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
      GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
      DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
      ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
      PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
      ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
      OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
      ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
      ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
      MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
      MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
      Other Directorships of GAUTAM GAURAV CHOUKHANY
      Company Name CIN Designation Appointment Date Cessation
      TREMONT LUGGAGE INDUSTRIES LLP ACC-4479 Designated Partner 2023-08-11 Ongoing
      BUDHA TEA ESTATE PRIVATE LIMITED U01100AS2022PTC023953 Director 2022-12-09 Ongoing
      AGV CONSUMERS PRIVATE LIMITED U01272DL2023PTC414419 Director 2023-05-18 Ongoing
      TREMONT LUGGAGE MANUFACTURING PRIVATE LIMITED U15122MH2023PTC410267 Director 2023-09-12 Ongoing
      CAMELLIA PROCESSORS PVT LTD U15491AS1988PTC002895 Director - 2020-06-01
      MAXIN BAGS PRIVATE LIMITED U19121GJ2011PTC065270 Additional Director - 2015-09-30
      MAXIN BAGS PRIVATE LIMITED U19121GJ2011PTC065270 Director 2015-09-30 Ongoing
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2019-01-01
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director 2019-01-01 Ongoing
      INTIGINIS PROMOTIONS PRIVATE LIMITED U29100MH2018PTC304590 Director 2018-01-23 Ongoing
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2016-09-26
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director 2016-09-26 Ongoing
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2016-09-29
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director 2016-09-29 Ongoing
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2016-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director 2016-09-28 Ongoing
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2017-09-28
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director 2017-09-28 Ongoing
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2017-09-28
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director 2017-09-28 Ongoing
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2016-09-28
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2016-09-30
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director 2016-09-30 Ongoing
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Additional Director - 2017-09-29
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director 2017-09-29 Ongoing
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2016-09-28
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2017-03-17
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2019-09-28
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2020-10-01
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2019-09-30
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-09-29
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Whole-time director - 2023-09-29
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2019-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director 2019-09-28 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2019-09-30
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2019-09-30 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2019-09-30
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director 2019-09-30 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2019-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2019-09-28 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2019-09-30
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2023-09-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2020-12-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-08-28
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2016-09-26
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2023-10-19
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2016-09-27
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-03-09
      Other Directorships of ARUN KUMAR DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2011-11-01
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-11-01
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-04
      A.V.J. REALTORS PRIVATE LIMITED U70102UP2011PTC046443 Director - 2015-01-20
      Other Directorships of BISWAJIT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2023-09-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2023-05-19 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2023-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2023-05-19 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2023-09-29
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2023-05-18 Ongoing
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2023-09-27
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2023-05-20 Ongoing
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2023-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director 2023-05-20 Ongoing
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2023-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director 2023-05-17 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2023-09-27
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2023-05-19 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2023-09-27
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director 2023-05-18 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2023-09-29
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2023-05-20 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2023-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2023-05-19 Ongoing
      UMREECON ENGINEERS PRIVATE LIMITED U74900WB2014PTC203124 Director 2014-08-18 Ongoing
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
      Other Directorships of SUSHIL RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2017-09-29 Ongoing
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director appointed in casual vacancy - 2017-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-12-01
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Whole-time director 2016-12-01 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director 2017-09-29 Ongoing
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director appointed in casual vacancy - 2017-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2017-07-21
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2017-07-21 Ongoing
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2017-09-27
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2017-09-27 Ongoing
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director 2016-12-01 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2017-09-29
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2017-09-29 Ongoing
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2017-09-25
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2017-09-25 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2017-09-29 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2017-07-21
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2017-12-30
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2017-12-30 Ongoing
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-09-27
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2017-09-27 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-08-16
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2018-08-18 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-08-16
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
      JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Director appointed in casual vacancy - 2016-05-25
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2017-09-19 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2017-09-28 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2017-09-29 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2017-09-11 Ongoing
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2017-07-18 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director 2018-09-29 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director appointed in casual vacancy - 2018-09-29
      Other Directorships of SMITA MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director 2017-08-08 Ongoing
      KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
      BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2014-06-02 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2022-02-18
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2008-03-24
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2022-02-18
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2022-02-18
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
      SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
      MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
      RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
      BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
      K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
      NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
      HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
      KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
      HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
      ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
      KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
      GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2005-07-12 Ongoing
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
      DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
      ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
      PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2011-01-02
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2018-05-02 Ongoing
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2015-05-25 Ongoing
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2020-12-30
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2020-12-30 Ongoing
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2023-12-04
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2022-02-18
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2022-02-18
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2014-01-31
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WELKIN ENGINEERS PRIVATE LIMITED U05005WB1995PTC070626 Director - 2014-06-03
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2013-02-20
      ZIWANI BARTER PVT LTD U51109WB1995PTC067714 Director - 2017-05-25
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2005-12-21 Ongoing
      GOVIND TIE UP PRIVATE LIMITED U51109WB2006PTC112098 Director - 2010-10-30
      ASIRVAD BARTER PRIVATE LIMITED U51109WB2006PTC112106 Director - 2009-07-15
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2015-01-19
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-10-31
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director - 2017-05-15
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2015-04-29
      AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director - 2010-03-22
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-04-09
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-04-09
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2015-01-30
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-03-25
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2015-03-25
      Other Directorships of HARINDER BASHISTA
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Director 2010-08-16 Ongoing
      BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Director - 2017-02-21
      JAI SHREE VARDHMAAN PROJECTS PRIVATE LIMITED U45309DL2019PTC352508 Director 2019-07-11 Ongoing
      LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director - 2017-02-21
      VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Additional Director - 2014-09-30
      VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Director 2014-09-30 Ongoing
      VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Additional Director - 2014-09-30
      VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Director 2014-09-30 Ongoing
      PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Director 2012-07-23 Ongoing
      GEEAAR INFRA PRIVATE LIMITED U55101DL2023PTC412226 Director 2023-04-10 Ongoing
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2015-09-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director 2015-09-25 Ongoing
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2015-09-25 Ongoing
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2015-09-25 Ongoing
      VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Additional Director - 2014-08-31
      VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Director 2014-08-31 Ongoing
      VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Additional Director - 2008-09-25
      VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Director 2008-09-25 Ongoing
      ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Additional Director - 2008-09-25
      ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director 2008-09-25 Ongoing
      SNG TECHNO BUILD PRIVATE LIMITED U70101DL2008PTC178673 Director 2008-05-27 Ongoing
      HOLIDAY HOTEL AND RESORTS PRIVATE LIMITED U70102DL2013PTC260475 Director - 2017-09-16
      VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director 2015-04-17 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2015-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
      SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Additional Director - 2008-09-25
      SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Director - 2017-02-21
      ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Additional Director - 2009-09-30
      ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Director 2009-09-30 Ongoing
      VARDHMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC269640 Director 2014-07-30 Ongoing

      CIN Company Name Company Address
      U27109WB1991PTC050618 BELLFLOWER FINANCE PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119909 ANCHOR VINIMAY PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC063603 JUBLEE DEALERS PVT. LTD. DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC113589 NEPTUNE INVESTMART PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC119426 SAMAKSH HOLDINGS PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U63090WB1994PTC066726 MAJENTA HOLDINGS PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 14TH FLOOR, ROOM NO.1402 , KOLKATA, West Bengal, India - 700001
      AAQ-4473 TOP TRACK UDYOG LLP 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001
      L01132WB1922PLC004451 THE TELOIJAN TEA CO LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U15491WB1993PLC057536 BHARNO BARI TEA & INDUSTRIES LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144923 VIOLET ACRES PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106385 PROMANADA REALITY PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U51226WB1989PTC046198 TELOIJAN EXPORTS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113219 NANDAN GOODS PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U51909WB1955PTC022746 WEST BENGAL MFG. CO PVT LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65100WB2007PTC113023 FUTURE MARKETING PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U70102WB2009PTC132068 YARDSTICK ACRES PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U70102WB2009PTC135366 GEMINI REALTY PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186667 PREMIO DEVELOPERS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC076057 TOUCHSTONE LENDING PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072690 CLESIAN MARKETING PVT.LTD. 16, STRAND ROAD, DIAMOND HERITAGE 14TH FLOOR, ROOM NO.N-1409 , KOLKATA, West Bengal, India - 700001
      U63040WB2019PTC234121 SIAM LOGISTICS PRIVATE LIMITED Diamond Heritage, 16 Strand Road 14th Floor, Room No. 1415 A, , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC175874 AMRITDHARA OVERSEAS PRIVATE LIMITED Diamond Heritage, New Block, 14th Floor Room No 1413, 16, Strand Road, , Kolkata, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U46101WB2024PTC271628 PREMIO BROKERS PRIVATE LIMITED DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100442409 2021-03-10 - - 150,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100838168 2014-04-04 - - 247,500,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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