• Company Information
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      • Complaints
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      ARCH INFRA PROPERTIES PRIVATE LIMITED

      CIN: U45400WB2008PTC126954
      Purchase Report

      ARCH INFRA PROPERTIES PRIVATE LIMITED (CIN: U45400WB2008PTC126954) is a Private company incorporated on 30 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ARCH INFRA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCH INFRA PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ARCH INFRA PROPERTIES PRIVATE LIMITED are HARISH KUMAR GIRIA, BHUNESHWAR DAS, and SUNIL KUMAR MISHRA.

      ARCH INFRA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC126954 and its registration number is 126954. Users may contact ARCH INFRA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCH INFRA PROPERTIES PRIVATE LIMITED is 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKLATA, West Bengal, India - 700020.

      Current status of ARCH INFRA PROPERTIES 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 ARCH INFRA PROPERTIES 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 ARCH INFRA PROPERTIES

      Purchase full report of ARCH INFRA PROPERTIES

      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 ARCH INFRA PROPERTIES 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 ARCH INFRA PROPERTIES
      DIN Director Name Designation Appointment Date
      01248260 HARISH KUMAR GIRIA Director 2015-09-30
      07690496 BHUNESHWAR DAS Additional Director 2022-10-27
      08433535 SUNIL KUMAR MISHRA Additional Director 2021-07-10
      Past Directors & Key Managerial Personnel of ARCH INFRA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00433429 MAHENDRA KUMAR JAIN Additional Director - 2013-09-30
      00433429 MAHENDRA KUMAR JAIN Director - 2014-03-12
      01248260 HARISH KUMAR GIRIA Additional Director - 2015-09-30
      02183493 DHIRAJ KUMAR SURANA Director - 2014-03-12
      06849394 PRASHANT VASHISTHA Additional Director - 2014-09-30
      06849394 PRASHANT VASHISTHA Director - 2018-08-27
      08425118 KUMARJEET SAHELA Additional Director - 2020-12-30
      08425118 KUMARJEET SAHELA Director - 2022-10-01
      02183583 RAJENDRA KUMAR JAIN Director - 2011-03-11
      03212939 ARIHANT JAIN Additional Director - 2018-09-29
      03212939 ARIHANT JAIN Director - 2021-07-10
      05182591 JUGRAJ KOTHARI Additional Director - 2014-09-30
      05182591 JUGRAJ KOTHARI Director - 2022-08-06
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2021-01-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-01
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2014-06-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2014-06-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2014-06-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2014-06-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2014-06-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2014-06-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2009-09-30 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2009-09-30 Ongoing
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2014-06-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2011-05-16
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2011-05-16
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2013-12-05 Ongoing
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2013-12-05 Ongoing
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2013-12-05 Ongoing
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2013-12-05 Ongoing
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2021-01-30
      Other Directorships of HARISH KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      ADIDEV MARKETING LLP AAM-0806 Designated Partner 2018-02-23 Ongoing
      GOOD DEAL SUPPLIERS LLP AAM-4757 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      HIGHVIEW VANIJYA LLP AAM-5863 Designated Partner 2018-05-08 Ongoing
      PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2018-05-31 Ongoing
      ENTHUSISASTIC DEALERS LLP AAO-0644 Designated Partner 2019-01-17 Ongoing
      PRABHA LIFESTYLE HOMES LLP AAQ-2876 Designated Partner 2019-08-19 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      PRABHA APARTMENTS LLP AAV-4602 Designated Partner 2021-01-14 Ongoing
      PRABHA TOWERS LLP AAV-4603 Designated Partner 2021-01-14 Ongoing
      VIVAARA APARTMENTS LLP AAW-6197 Designated Partner 2021-04-08 Ongoing
      VIVAARA HOMES LLP AAW-6199 Designated Partner 2021-04-08 Ongoing
      VIVAARA CONSTRUCTIONS LLP AAW-6200 Designated Partner 2021-04-08 Ongoing
      VIVAARA TOWERS LLP AAW-6201 Designated Partner 2021-04-08 Ongoing
      VIVAARA LIFESTYLE LLP AAW-6202 Designated Partner 2021-04-08 Ongoing
      VIVAARA REALCON LLP AAW-6337 Designated Partner 2021-04-09 Ongoing
      VIVAARA INFRAPROJECTS LLP AAW-6415 Designated Partner 2021-04-09 Ongoing
      VIVAARA SPACES LLP AAW-6417 Designated Partner 2021-04-09 Ongoing
      VIVAARA HIGHRISE LLP AAW-6945 Designated Partner 2021-04-12 Ongoing
      VIVAARA VENTURES LLP AAW-6946 Designated Partner 2021-04-12 Ongoing
      VIVAARA REALTORS LLP AAW-6947 Designated Partner 2021-04-12 Ongoing
      VIVAARA DEVELOPERS LLP AAW-6950 Designated Partner 2021-04-12 Ongoing
      PRABHA REALTY LLP ACH-4053 Designated Partner 2024-05-28 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Additional Director - 2012-06-13
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Additional Director - 2017-11-21
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Additional Director - 2012-06-13
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Additional Director - 2012-06-13
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Additional Director - 2012-06-13
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2011-09-29 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2011-09-29 Ongoing
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2015-12-10
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2017-10-15
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Additional Director - 2010-09-27
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-09-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Additional Director - 2010-09-27
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-03-20
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Additional Director - 2010-09-27
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Additional Director - 2010-09-27
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2010-09-27
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Additional Director - 2010-09-27
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-06-21
      JAGRAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103525 Director - 2007-07-26
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Director - 2009-11-02
      ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Director - 2009-11-10
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-08-16
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-08-16
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-01-09
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2009-12-19
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2009-12-19
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Additional Director - 2012-06-13
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Additional Director - 2012-06-13
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Additional Director - 2012-06-13
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Additional Director - 2021-11-30
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director 2021-11-30 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-08-16
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2013-09-30
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2024-06-05
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Additional Director - 2018-05-06
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2013-09-30
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2013-09-30 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Additional Director - 2017-09-30
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director 2017-09-30 Ongoing
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2015-02-04
      AMOGH VINTRADE PRIVATE LIMITED U51909WB2010PTC154347 Director - 2015-02-04
      VANASPATI RETAILERS PRIVATE LIMITED U51909WB2011PTC162105 Additional Director - 2017-10-15
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Additional Director - 2012-09-18
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2019-12-31
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2014-05-20
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Additional Director - 2021-11-30
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Director 2021-11-30 Ongoing
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Additional Director - 2015-09-30
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2017-03-31
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director 2011-05-04 Ongoing
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2010-06-12
      LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2007-07-11
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2009-09-23
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2009-09-23 Ongoing
      HARISAGAR CONSTRUCTION PVT LTD U70101WB2006PTC109370 Director - 2015-02-04
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Additional Director - 2015-09-30
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director - 2017-03-31
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director 2011-09-29 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Additional Director - 2012-06-13
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Additional Director - 2012-06-13
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Additional Director - 2012-06-13
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of PRASHANT VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Additional Director - 2014-09-30
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2017-05-23
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2014-09-30
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2017-05-23
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2014-09-25
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2017-05-23
      Other Directorships of KUMARJEET SAHELA
      Company Name CIN Designation Appointment Date Cessation
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2019-09-30
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2022-10-01
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2019-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director 2019-09-30 Ongoing
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2019-09-30
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-01
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2019-09-30
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director 2019-09-30 Ongoing
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2019-09-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director 2019-09-30 Ongoing
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2019-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director 2019-09-30 Ongoing
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2019-09-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director 2019-09-30 Ongoing
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2019-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director 2019-09-30 Ongoing
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2019-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director 2019-09-30 Ongoing
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2019-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director 2019-09-30 Ongoing
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2019-09-30
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director 2019-09-30 Ongoing
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Additional Director - 2019-09-30
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Director 2019-09-30 Ongoing
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Additional Director - 2019-09-30
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Director - 2022-10-01
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Additional Director - 2019-09-30
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director 2019-09-30 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Additional Director - 2019-09-30
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director 2019-09-30 Ongoing
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2019-09-30
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2019-09-30 Ongoing
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Additional Director - 2019-09-30
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director 2019-09-30 Ongoing
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
      MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-07-20
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2010-07-10
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2011-03-11
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2011-03-11
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2011-03-11
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2011-03-11
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-06-25
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2011-03-11
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-03-11
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2011-03-11
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2011-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2011-03-11
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2011-03-11
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2010-10-12
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2010-10-12
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2011-03-11
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2011-03-11
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2011-03-11
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2011-03-11
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2011-03-11
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2011-03-11
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director 2008-07-31 Ongoing
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
      RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
      RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director - 2009-01-28
      RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
      RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
      AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-24
      SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-25
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-06-16
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-03-11
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-03-11
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2011-03-11
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2011-10-07
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-09
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2012-08-24
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2012-08-24
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director - 2017-03-27
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director - 2017-03-27
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director - 2017-03-27
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director 2012-04-23 Ongoing
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director - 2016-06-24
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-27
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      AL PLAZA LLP ACH-6241 Designated Partner 2024-06-06 Ongoing
      ML TOWERS LLP ACH-6250 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2017-01-31 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2017-01-31 Ongoing
      PALAK SAREES TRADING PRIVATE LIMITED U18101WB2008PTC128351 Director - 2019-01-28
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director - 2021-08-07
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2021-01-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2017-02-02 Ongoing
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Additional Director - 2019-09-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2021-02-02
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2021-07-10
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2018-09-29
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2018-09-29 Ongoing
      WATERSIDE BUILDERS PRIVATE LIMITED U70102WB2013PTC197444 Director 2013-09-23 Ongoing
      WATERSIDE ESTATES PRIVATE LIMITED U70102WB2013PTC197518 Director 2013-09-24 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director 2018-02-19 Ongoing
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2021-01-19
      HOUSEHOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC197701 Director 2013-09-30 Ongoing
      UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Director - 2017-06-28
      Other Directorships of JUGRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Additional Director - 2014-09-30
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2022-08-06
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2018-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2022-08-06
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2014-09-30
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2020-12-01
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2014-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director 2014-09-30 Ongoing
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Additional Director - 2012-09-29
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2021-02-02
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director 2012-09-13 Ongoing
      PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2018-03-26
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2022-08-06
      BAGLAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC198959 Director 2013-12-10 Ongoing
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Additional Director 2018-02-26 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2021-11-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2022-08-06
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director 2012-10-31 Ongoing
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director 2013-09-19 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director 2013-09-20 Ongoing
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director 2013-09-27 Ongoing
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2017-06-28
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director 2013-09-30 Ongoing
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Additional Director 2018-02-26 Ongoing
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Additional Director 2018-02-26 Ongoing
      SANKATMOCHAK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199104 Director 2013-12-17 Ongoing
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director 2012-09-13 Ongoing
      Other Directorships of BHUNESHWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2019-09-30
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director 2019-09-30 Ongoing
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2023-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director 2021-07-01 Ongoing
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-07-01 Ongoing
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2019-03-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-01 Ongoing
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2023-09-29
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2021-07-01 Ongoing
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2023-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director 2021-07-01 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2023-09-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2021-07-01 Ongoing
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2020-12-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2019-09-30
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2020-12-07 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2020-12-06
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2020-12-07
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2019-09-30
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2020-12-06
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2019-09-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director 2020-12-07 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2020-12-06
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2019-09-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director 2019-09-30 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2019-09-30
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2020-12-07 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2020-12-06
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-01
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2019-09-30
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2020-12-07 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2020-12-06
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2019-09-30
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director 2020-12-07 Ongoing
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2020-12-06
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Additional Director - 2020-12-07
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2020-12-07 Ongoing
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Additional Director - 2020-12-07
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2020-12-07 Ongoing
      Other Directorships of SUNIL KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Additional Director - 2023-09-29
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director 2021-02-22 Ongoing
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Additional Director - 2019-09-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2021-02-02
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2019-09-30
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director 2019-09-30 Ongoing
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Additional Director - 2020-12-30
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2020-12-30 Ongoing
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2019-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director - 2019-09-30
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director 2019-09-30 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2023-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director 2021-09-29 Ongoing
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Additional Director - 2019-09-30
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director 2019-09-30 Ongoing
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2019-09-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2021-09-02
      SARAL VINIMAY PRIVATE LIMITED U51909WB2010PTC152470 Additional Director - 2019-09-30
      SARAL VINIMAY PRIVATE LIMITED U51909WB2010PTC152470 Director 2019-09-30 Ongoing
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2019-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director 2021-09-29 Ongoing
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2023-09-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2020-12-30
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2021-08-25
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Additional Director - 2019-09-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2019-09-30 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2021-11-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director 2021-11-30 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Additional Director - 2019-09-30
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director 2020-12-07 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2020-12-06
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Additional Director - 2023-09-29
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director 2021-09-29 Ongoing
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2019-09-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director 2019-09-30 Ongoing
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Additional Director - 2023-09-29
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Director 2021-05-10 Ongoing
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Additional Director - 2019-09-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2020-12-24
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Additional Director - 2020-12-07
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director 2020-12-07 Ongoing
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Additional Director - 2019-09-30
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director 2020-12-07 Ongoing
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director - 2020-12-06
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Additional Director - 2019-09-30
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director 2020-12-07 Ongoing
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director - 2020-12-06

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U45400WB2007PTC116788 ARCH APARTMENTS PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC117368 SPECTURM COMPLEX PRIVATE LIMITED 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105207 DYNAMIC VANIJYA PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105209 DYNAMIC VYAPAAR PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105220 ELITE DEALERS PRIVATE LIMITED 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U74140WB1989PLC046633 G.RAJ AND COMPANY CONSULTANTS LTD Marbal Arch, 2nd Floor, FL-201A 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
      U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
      ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10615133 2015-12-30 - 2018-03-19 250,000,000.00 Punjab National Bank
      100169711 2018-03-26 - 2023-08-07 800,000,000.00 LIC HOUSING FINANCE LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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