• 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

ARAVALI COMMODEAL PRIVATE LIMITED

CIN: U51909WB2008PTC128886 As on: 2026-07-13

ARAVALI COMMODEAL PRIVATE LIMITED (CIN: U51909WB2008PTC128886) is a Private company incorporated on 28 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 570000.00.

ARAVALI COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARAVALI COMMODEAL 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.].

ARAVALI COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128886 and its registration number is 128886. Users may contact ARAVALI COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAVALI COMMODEAL PRIVATE LIMITED is 1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of ARAVALI COMMODEAL PRIVATE LIMITED is - Converted to LLP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ARAVALI COMMODEAL 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 ARAVALI COMMODEAL

Purchase full report of ARAVALI COMMODEAL

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 ARAVALI COMMODEAL 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 ARAVALI COMMODEAL
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ARAVALI COMMODEAL
DIN Director Name Designation Appointment Date Cessation
00591832 BHAGAWATI DEVI JALAN Additional Director - 2012-03-07
00591832 BHAGAWATI DEVI JALAN Director - 2017-03-31
02017917 SANJIB KUMAR Director - 2012-11-10
07780915 PALLAVI DHOOT JALAN Additional Director - 2017-09-26
07780915 PALLAVI DHOOT JALAN Director - 2019-05-13
00539530 GOPAL CHAKRABORTY Director - 2012-11-10
00591755 DINESH JALAN Additional Director - 2012-03-12
00591755 DINESH JALAN Director - 2019-05-13
Other Directorships of BHAGAWATI DEVI JALAN
Company Name CIN Designation Appointment Date Cessation
AMAZING RESIDENCY PRIVATE LIMITED U45400WB2012PTC188220 Director - 2017-03-31
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Director - 2017-03-31
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Director - 2017-03-31
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Director - 2017-03-31
ELDERBERRY CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209271 Director - 2017-03-31
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2009-09-29
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2012-10-05
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-07
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2017-03-31
OCTAGON TRADELINKS PRIVATE LIMITED U51109WB2009PTC135825 Director - 2017-03-31
EAST COMMERCIAL P LTD. U51227WB1990PTC050263 Director - 2017-03-31
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director - 2017-03-31
TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Director - 2017-03-31
PANCHLOK REALTORS PRIVATE LIMITED U70102WB2015PTC208631 Director - 2017-03-31
MAHALON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208632 Director - 2017-03-31
SUPERWELL REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208633 Director - 2017-03-31
TRINABH INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208634 Director - 2017-03-31
WELLPAN PROPERTIES PRIVATE LIMITED U70102WB2015PTC208635 Director - 2017-03-31
QUATRE REALCON PRIVATE LIMITED U70102WB2015PTC208990 Director - 2017-03-31
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Director - 2017-03-31
MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC136137 Director - 2017-03-31
Other Directorships of SANJIB KUMAR
Company Name CIN Designation Appointment Date Cessation
SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2008-05-22
GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2008-06-03
RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2008-05-22
PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2008-05-22
KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2008-06-03
KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2008-06-03
BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2008-05-22
PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2008-05-22
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2008-06-03
MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2008-06-03
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2018-05-30
NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2008-05-31
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
Other Directorships of PALLAVI DHOOT JALAN
Company Name CIN Designation Appointment Date Cessation
MORNINGVALE DEVELOPERS LLP AAQ-0067 Designated Partner 2019-07-22 Ongoing
OAKSIDE REALTY LLP AAQ-0088 Designated Partner 2019-07-22 Ongoing
SWANSGEEN DEVELOPERS LLP AAQ-0153 Designated Partner 2019-07-22 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2019-07-22 Ongoing
UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2019-07-22 Ongoing
UPNVETA BUILDERS LLP AAQ-0175 Designated Partner 2019-07-22 Ongoing
UPSIDE REALTORS LLP AAQ-0506 Designated Partner - 2024-01-08
UPSIDE REALTORS LLP AAQ-0506 Partner 2019-07-24 Ongoing
PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2019-07-25 Ongoing
SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2024-03-29
SEA PALM BUILDERS LLP AAQ-0733 Partner 2019-07-26 Ongoing
CAPTIVE BUILDERS LLP AAQ-0801 Designated Partner 2019-07-26 Ongoing
DOMESCA PROMOTERS LLP AAQ-0827 Designated Partner - 2024-03-29
DOMESCA PROMOTERS LLP AAQ-0827 Partner 2019-07-26 Ongoing
DOVIMO BUILDERS LLP AAQ-0831 Designated Partner 2019-07-26 Ongoing
HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner - 2023-02-05
DREAMBRICKS BUILDERS LLP AAQ-1243 Partner 2019-07-31 Ongoing
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Designated Partner - 2022-01-10
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Partner 2022-01-11 Ongoing
SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2019-08-06 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
SIMPLEKEY REALCON LLP AAQ-2182 Designated Partner - 2024-03-29
SIMPLEKEY REALCON LLP AAQ-2182 Partner 2019-08-09 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
RISEONIC BUILDERS LLP AAQ-2187 Partner 2019-08-09 Ongoing
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2024-01-08
STRIVE DEVELOPERS LLP AAQ-2202 Partner 2019-08-09 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner - 2024-03-29
HOMEPLAN HIRISE LLP AAQ-2403 Partner 2019-08-13 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner 2019-08-23 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner - 2024-03-29
FLATDELUXE DEVCON LLP AAQ-3701 Partner 2019-08-26 Ongoing
HOMEKEY REALCON LLP AAS-1088 Partner 2020-03-02 Ongoing
PAINTHOUSE REALTORS LLP AAS-1450 Partner 2020-03-04 Ongoing
PAINTSKY ESTATE LLP AAS-1453 Partner 2020-03-04 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Partner 2020-03-06 Ongoing
SKYVENUS DEVELOPERS LLP AAS-1746 Partner 2020-03-06 Ongoing
ERIGERE DEVELOPERS LLP AAS-1891 Partner 2020-03-11 Ongoing
HIGHREALTY REALTORS LLP AAS-1899 Partner 2020-03-11 Ongoing
LANDBEAN REALTORS LLP AAS-1902 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
SKYHORIZON DEVELOPERS LLP AAS-1927 Partner 2020-03-11 Ongoing
XELVA REALTORS LLP AAS-1977 Partner 2020-03-12 Ongoing
HAPPYDREAM REALTORS LLP AAS-2309 Partner 2020-03-14 Ongoing
ROOMSPHERE REALTORS LLP AAS-2315 Partner 2020-03-14 Ongoing
ROOMSPHERE DEVELOPERS LLP AAS-2318 Partner 2020-03-14 Ongoing
SKYDELIGHT REALTORS LLP AAS-2320 Partner 2020-03-14 Ongoing
MOON KEY REALTORS LLP AAS-2431 Partner 2020-03-14 Ongoing
HOMEORCHID REALTORS LLP AAS-2432 Partner 2020-03-14 Ongoing
PAINTHOUSE ESTATE LLP AAS-2434 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Partner 2020-03-19 Ongoing
ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
KEYTOWN DEVELOPERS LLP AAS-3418 Partner 2020-04-10 Ongoing
MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
HOMEAGE PROMOTERS LLP AAS-3822 Partner 2020-04-28 Ongoing
SKYRED REALCON LLP AAS-3824 Partner 2020-04-28 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
OCEANKEY REALTORS LLP AAS-3826 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
SEAVIBES REALTORS LLP AAS-3828 Partner 2020-04-28 Ongoing
KEYVILLA REALCON LLP AAS-3830 Partner 2020-04-28 Ongoing
KEYHEAVEN DEVELOPERS LLP AAS-4928 Partner 2020-05-26 Ongoing
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Partner 2020-10-19 Ongoing
ADARSH NIVAS TOWERS LLP AAU-3135 Partner 2020-10-19 Ongoing
ANCHAL NIVAS REALTY LLP AAU-3151 Partner 2020-10-19 Ongoing
ACHAL NIVAS INFRACON LLP AAU-3702 Partner 2020-10-22 Ongoing
ACHAL NIVAS BUILDCON LLP AAU-4105 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
ONKAR PLAZA PRIVATE LIMITED U45201WB1998PTC087417 Additional Director - 2020-12-31
ONKAR PLAZA PRIVATE LIMITED U45201WB1998PTC087417 Director 2020-12-31 Ongoing
AMAZING RESIDENCY PRIVATE LIMITED U45400WB2012PTC188220 Additional Director - 2017-09-25
AMAZING RESIDENCY PRIVATE LIMITED U45400WB2012PTC188220 Director 2017-09-25 Ongoing
QUEENCITY COMPLEX PRIVATE LIMITED U45400WB2012PTC188296 Additional Director - 2021-11-30
QUEENCITY COMPLEX PRIVATE LIMITED U45400WB2012PTC188296 Director 2021-11-30 Ongoing
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Additional Director - 2017-09-21
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Director 2017-09-21 Ongoing
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Additional Director - 2017-09-25
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Director 2017-09-25 Ongoing
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Additional Director - 2017-09-25
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Director 2017-09-25 Ongoing
ELDERBERRY CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209271 Additional Director - 2017-09-23
ELDERBERRY CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209271 Director 2017-09-23 Ongoing
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2017-09-18
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2017-09-18 Ongoing
OCTAGON TRADELINKS PRIVATE LIMITED U51109WB2009PTC135825 Additional Director - 2017-09-21
OCTAGON TRADELINKS PRIVATE LIMITED U51109WB2009PTC135825 Director 2017-09-21 Ongoing
EAST COMMERCIAL P LTD. U51227WB1990PTC050263 Additional Director - 2019-09-30
EAST COMMERCIAL P LTD. U51227WB1990PTC050263 Director 2019-09-30 Ongoing
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Additional Director - 2017-09-26
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 2017-09-26 Ongoing
TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Additional Director - 2017-09-16
TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Director 2017-09-16 Ongoing
PANCHLOK REALTORS PRIVATE LIMITED U70102WB2015PTC208631 Additional Director - 2017-09-20
PANCHLOK REALTORS PRIVATE LIMITED U70102WB2015PTC208631 Director 2017-09-20 Ongoing
MAHALON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208632 Additional Director - 2017-09-22
MAHALON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208632 Director 2017-09-22 Ongoing
SUPERWELL REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208633 Additional Director - 2017-09-16
SUPERWELL REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208633 Director 2017-09-16 Ongoing
TRINABH INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208634 Additional Director - 2017-09-16
TRINABH INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208634 Director 2017-09-16 Ongoing
WELLPAN PROPERTIES PRIVATE LIMITED U70102WB2015PTC208635 Additional Director - 2017-09-16
WELLPAN PROPERTIES PRIVATE LIMITED U70102WB2015PTC208635 Director 2017-09-16 Ongoing
QUATRE REALCON PRIVATE LIMITED U70102WB2015PTC208990 Additional Director - 2017-09-20
QUATRE REALCON PRIVATE LIMITED U70102WB2015PTC208990 Director 2017-09-20 Ongoing
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Additional Director - 2017-09-23
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Director 2017-09-23 Ongoing
MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC136137 Additional Director - 2017-09-20
MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC136137 Director 2017-09-20 Ongoing
Other Directorships of GOPAL CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
Other Directorships of DINESH JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner - 2024-03-29
HOMEPAD REALTORS LLP AAQ-0725 Partner 2019-07-26 Ongoing
SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2024-03-29
SEA PALM BUILDERS LLP AAQ-0733 Partner 2019-07-26 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Designated Partner 2019-07-26 Ongoing
DEFSON DEVELOPERS LLP AAQ-0808 Designated Partner 2019-07-26 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner - 2024-03-29
DENTOTA COMPLEX LLP AAQ-0809 Partner 2019-07-26 Ongoing
CITYBRIGHT BUILDERS LLP AAQ-0826 Designated Partner 2019-07-26 Ongoing
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2019-07-26 Ongoing
ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner - 2023-02-05
ADENMEAD DEVELOPERS LLP AAQ-0924 Partner 2019-07-29 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner 2019-07-31 Ongoing
HOMERLEY DEVELOPERS LLP AAQ-1334 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
SUMMERMEAD DEVELOPERS LLP AAQ-1720 Designated Partner 2019-08-06 Ongoing
SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2019-08-06 Ongoing
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2024-01-08
STRIVE DEVELOPERS LLP AAQ-2202 Partner 2019-08-09 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2024-03-29
SEQUOIA TOWERS LLP AAQ-2203 Partner 2019-08-09 Ongoing
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2023-02-05
SAGENTUS TOWERS LLP AAQ-2208 Partner 2019-08-09 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner - 2024-03-29
FLATDELUXE DEVCON LLP AAQ-3701 Partner 2019-08-26 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner - 2024-03-29
DENPLEX BUILDERS LLP AAQ-3890 Partner 2019-08-27 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Partner 2020-02-28 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
OCEANCITY REALTORS LLP AAS-1736 Partner 2020-03-06 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Partner 2020-03-11 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
HAPPYDREAM REALTORS LLP AAS-2309 Partner 2020-03-14 Ongoing
KEYTOWN REALTORS LLP AAS-2311 Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Partner 2020-03-14 Ongoing
SEAVILLA ESTATE LLP AAS-2317 Partner 2020-03-14 Ongoing
SQUAREVALLEY REALCON LLP AAS-2323 Partner 2020-03-14 Ongoing
SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
STARTERRACE PROMOTERS LLP AAS-2429 Partner 2020-03-14 Ongoing
PALMHIGH DEVCON LLP AAS-2435 Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
SWEETKEY REALTORS LLP AAS-3075 Partner 2020-03-19 Ongoing
OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
MODERNIVA REALTORS LLP AAS-3821 Partner 2020-04-28 Ongoing
NEXABUILD PROMOTERS LLP AAS-3823 Partner 2020-04-28 Ongoing
OCEANKEY REALTORS LLP AAS-3826 Partner 2020-04-28 Ongoing
GLORYDREAM DEVELOPERS LLP AAS-3833 Partner 2020-04-28 Ongoing
SEAVILLA REALCON LLP AAS-4935 Partner 2020-05-26 Ongoing
SAGAR NIVAS REALCON LLP AAU-1828 Partner 2020-10-10 Ongoing
ADARSH NIVAS REALTORS LLP AAU-1832 Partner 2020-10-10 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Partner 2020-10-19 Ongoing
SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
EIK RIVER CERAMICS LIMITED L36017WB1983PLC036017 Director 1984-07-31 Ongoing
GAUTAM MINERALS PVT LTD U14108WB1985PTC038369 Director 1985-01-03 Ongoing
ACME CHEM LTD U24118WB1992PLC055994 Additional Director - 2021-12-30
ACME CHEM LTD U24118WB1992PLC055994 Director 2021-12-30 Ongoing
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Additional Director - 2020-12-31
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Director 2020-12-31 Ongoing
PRATYUSH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115244 Director - 2019-04-11
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director 2007-05-28 Ongoing
ANANDMAYEE HOUSING PRIVATE LIMITED U45400WB2012PTC188234 Director 2012-11-12 Ongoing
BHOOTNATH HOUSING PRIVATE LIMITED U45400WB2012PTC188548 Director 2012-11-23 Ongoing
HANDSHAKE CONCLAVE PRIVATE LIMITED U45400WB2015PTC208060 Director 2015-10-13 Ongoing
LIVEHIGH TOWERS PRIVATE LIMITED U45400WB2015PTC208285 Director 2015-11-02 Ongoing
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2009-09-29
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2012-10-05
DAYLIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135844 Director 2012-09-24 Ongoing
EAST COMMERCIAL P LTD. U51227WB1990PTC050263 Director 1992-06-01 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1996-05-08 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Additional Director - 2021-12-31
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 2021-12-31 Ongoing
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
NO SHUTTERS.COM PRIVATE LIMITED U52190WB2000PTC091724 Director 2000-04-20 Ongoing
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2012-09-27
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
DTC TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC260949 Director 2015-01-15 Ongoing
PANTHER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC135855 Director 2012-09-24 Ongoing
BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director 2012-09-24 Ongoing
DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 1998-12-11 Ongoing

CIN Company Name Company Address
U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
U51227WB1990PTC050263 EAST COMMERCIAL P LTD. 1, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116111 ORCHID INFRACON PRIVATE LIMITED 1, NETAJI SUBHAS ROAD 1ST FLOOR, DALHOUSI , KOLKATA, West Bengal, India - 700001
U45201WB1913SGC002377 MACKINTOSH BURN LTD D-1/1, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U51909WB1990PTC049190 S.R.S. DISTRIBUTORS PVT.LTD. 111/B NETAJI SUBHAS ROAD1ST FLR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
U28113WB1999PTC089938 SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001
U70109WB1995PTC075389 BAGRI AGENCIES PRIVATE LIMITED MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001
U74300WB2007PTC118054 PAWANPUTRA ADVERTISING PRIVATE LIMITED ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U52100WB2013PTC191211 EIRENE BUSINESS SOLUTION PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157348 NUGGET STEEL TRADING PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
U23950WB1995PTC067230 DTC PROJECTS PRIVATE LIMITED 1 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U19201WB2023PTC264406 ECOLIXIR GREENTECH PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
AAQ-1226 ROOMLO REALCON LLP 1, Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001
AAQ-1366 ROOMBRO INFRACON LLP 1 Netaji Subhas Road, Kolkata Kolkata, West Bengal, India - 700001
U24109WB2023PTC260245 BHAVATI PIPES AND FITTINGS PRIVATE LIMITED 59 Netaji Subhas Road,1st Floor,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC271788 MYBLUESHELF ENTERPRISES PRIVATE LIMITED 907 MARSHALL HOUSE,33/1 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U28140WB2024FTC273316 T.T.S BEARINGS INDIA PRIVATE LIMITED ROOM NO. 673,33/1 MARSHAL HOUSE, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U26990WB2022PTC253914 GOYAL ORGANIC UDYOG PRIVATE LIMITED 14, NETAJI SUBHAS ROAD 4TH FLOOR, UNIT C-1,KOLKATA,Kolkata,West Bengal,700001-India
ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
ACP-4550 FORTUNE WINDOORS LLP 33/1 NETAJI SUBHAS ROAD,MARSHAL HOUSE R.NO.411,Kolkata,Kolkata,West Bengal,India-700001
U63030WB2022PTC254755 SENDOZ LOGISTICS PRIVATE LIMITED Suite 635, 6th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99