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ARISTO TEXCON PVT LTD

CIN: U51109WB1996PTC078063 As on: 2026-07-13

ARISTO TEXCON PVT LTD (CIN: U51109WB1996PTC078063) is a Private company incorporated on 15 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 75100000.00.

ARISTO TEXCON PVT LTD'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.ARISTO TEXCON PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ARISTO TEXCON PVT LTD are SANJAY SARDA, ARPIT DAGA, and UTTAM KUMAR DAGA.

ARISTO TEXCON PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC078063 and its registration number is 78063. Users may contact ARISTO TEXCON PVT LTD on its Email address - [email protected]. Registered address of ARISTO TEXCON PVT LTD is P-32, Kasba Industrial Estate, Phase-I , Kolkata, West Bengal, India - 700107.

Current status of ARISTO TEXCON PVT LTD is - Active.

Basic Information

  • CIN
  • Name
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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ARISTO TEXCON 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.

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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 ARISTO TEXCON 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 ARISTO TEXCON
DIN Director Name Designation Appointment Date
00208161 SANJAY SARDA Additional Director 2024-03-15
07976787 ARPIT DAGA Director 2019-10-09
02878359 UTTAM KUMAR DAGA Additional Director 2024-03-15
Past Directors & Key Managerial Personnel of ARISTO TEXCON
DIN Director Name Designation Appointment Date Cessation
00399838 RAJIB SHARMA Director - 2014-11-10
01166790 PRAKASH KUMAR DAMANI Director - 2019-08-22
07976787 ARPIT DAGA Additional Director - 2024-02-08
01167004 RAJESH DAGA Additional Director - 2024-03-12
06979359 BINDYA GOSWAMI Director - 2021-06-24
07046244 SUBASH DAS Director - 2021-06-24
00091770 RAM SNEHI SHARMA Director - 2019-08-22
00688568 RAJ KUMAR DAMANI Director - 2019-08-22
00090018 BHARAT BHUSHAN SHARMA Director - 2010-05-25
00092246 YOGESH VYAS Director - 2007-11-15
00400024 SANDEEP SHARMA Director - 2014-11-10
01239146 SUNITA SHARMA Director - 2007-11-15
01682722 SUDIP MUKHERJEE Director - 2014-08-28
06528267 PRITIKA BAJORIA Company Secretary - 2020-02-29
00063134 MANOJ KUMAR SHARMA Director - 2019-10-10
Other Directorships of SANJAY SARDA
Company Name CIN Designation Appointment Date Cessation
APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2016-09-26
APL METALS LIMITED L24224WB1948PLC017455 Director - 2022-02-14
VP KOMMODITY TRADE (I) PRIVATE LIMITED U74120MH2015PTC266417 Director - 2021-12-15
SPARROW ELECTRONICS LIMITED U85110KA1989PLC010496 Director - 2009-03-07
SPARROW ELECTRONICS LIMITED U85110KA1989PLC010496 Managing Director 2009-03-07 Ongoing
RAPID MOULDERS PRIVATE LIMITED U85110KA1990PTC011285 Director 2005-07-22 Ongoing
SPARROW TECHNOLOGIES LIMITED U85110KA1994PLC016776 Director - 2010-12-06
SPARROW TECHNOLOGIES LIMITED U85110KA1994PLC016776 Managing Director - 2009-02-02
GOODAIRE PURIFIERS PRIVATE LIMITED U85110KA1998PTC023729 Director - 2014-01-30
Other Directorships of RAJIB SHARMA
Company Name CIN Designation Appointment Date Cessation
S.K. TEX PRIVATE LIMITED U17120WB2007PTC118273 Director - 2008-11-29
S K FORGE PVT LTD U27104WB1990PTC048859 Director - 2008-07-25
MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2017-03-28
Other Directorships of PRAKASH KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
LOUDEN DEVELOPERS LLP AAC-4603 Designated Partner 2014-12-06 Ongoing
APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2017-09-15
APL METALS LIMITED L24224WB1948PLC017455 Director 2017-09-15 Ongoing
APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-08-08
HALLO BISCUIT COMPANY PVT LTD U15311WB1987PTC041826 Director 2011-09-28 Ongoing
DAGA CONFECTIONERY PRIVATE LIMITED U15412WB1997PTC084476 Director - 2012-05-25
DD TEXCON PRIVATE LIMITED U17200WB1992PTC054666 Director - 2015-11-25
DAMANI POLYMERS PVT LTD U25202WB1988PTC043972 Director 1988-03-18 Ongoing
ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2013-06-28 Ongoing
KONA NIRMAN PRIVATE LIMITED U45205WB2007PTC120612 Director - 2014-06-30
DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2015-12-01
KRISHNA NIRMAN PRIVATE LIMITED U45400WB2007PTC116169 Director 2007-06-11 Ongoing
SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director - 2014-06-30
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
SUNHEAVEN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189162 Director 2013-10-07 Ongoing
ANANDDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189351 Director 2013-10-07 Ongoing
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-05
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Additional Director 2011-05-28 Ongoing
DAMANI FINVEST PRIVATE LIMITED U65923WB2012PTC173382 Director - 2012-06-28
JIWANSAGAR NIKETAN PRIVATE LIMITED U70101WB2000PTC091645 Director 2002-11-20 Ongoing
JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Additional Director - 2014-09-30
JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Director 2014-09-30 Ongoing
ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-05-31 Ongoing
GOLD EDEN PROJECTS PRIVATE LIMITED U70109WB2008PTC127996 Director - 2018-11-21
GIRIRAJ INFRACON PRIVATE LIMITED U70109WB2010PTC145301 Director 2010-04-16 Ongoing
DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2015-02-06
SUPER SAREES PVT LTD U72200WB1995PTC076156 Director 1996-07-10 Ongoing
VINDHYA INDUSTRIES PRIVATE LTD U74999WB1994PTC062884 Director - 2015-11-25
ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director 2013-09-02 Ongoing
Other Directorships of ARPIT DAGA
Company Name CIN Designation Appointment Date Cessation
AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director 2017-10-27 Ongoing
UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director 2017-11-07 Ongoing
TISAM REALCON PRIVATE LIMITED U45309WB2017PTC222230 Director 2017-10-27 Ongoing
VIJU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223147 Director 2017-10-27 Ongoing
Other Directorships of RAJESH DAGA
Company Name CIN Designation Appointment Date Cessation
DD NIRMAN LLP AAL-7299 Designated Partner 2018-01-16 Ongoing
DAGA CONFECTIONERY PRIVATE LIMITED U15412WB1997PTC084476 Director 1997-05-30 Ongoing
DD TEXCON PRIVATE LIMITED U17200WB1992PTC054666 Director - 2015-11-25
RIXIT REALCON PRIVATE LIMITED U45309WB2017PTC221958 Director 2017-10-27 Ongoing
TAHIL REALCON PRIVATE LIMITED U45309WB2017PTC222217 Director 2017-10-27 Ongoing
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2017-12-05
MEC INFOCOMM PRIVATE LIMITED U64100WB2012PTC179366 Additional Director 2019-04-01 Ongoing
VINDHYA INDUSTRIES PRIVATE LTD U74999WB1994PTC062884 Additional Director 2022-04-29 Ongoing
VINDHYA INDUSTRIES PRIVATE LTD U74999WB1994PTC062884 Director - 2007-09-29
Other Directorships of UTTAM KUMAR DAGA
Other Directorships of BINDYA GOSWAMI
Company Name CIN Designation Appointment Date Cessation
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-25
KOTIRATAN UDYOG PRIVATE LIMITED U45400MP2012PTC074729 Director - 2020-12-19
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2018-11-20
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2019-12-23
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-07-27
SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director 2019-05-17 Ongoing
STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2020-03-02
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2020-03-02
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2018-09-15
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2018-06-22
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2020-02-29
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2018-09-13
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2024-02-29
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2020-03-02
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-24
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-03-03
REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2019-02-22
FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-05-25
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director 2019-04-29 Ongoing
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2018-06-13
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2022-07-30
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2018-06-11
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2018-07-17
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2018-06-02
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2018-05-26
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2018-05-28
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2018-05-31
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-07-15
EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2020-03-02
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2020-07-03
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2019-02-22
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-06-01
Other Directorships of SUBASH DAS
Company Name CIN Designation Appointment Date Cessation
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2018-11-20
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2018-11-20
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-11-03
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2019-12-23
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-07-20
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2022-08-02
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2018-05-18
STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2022-12-05
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2020-07-18
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2018-09-15
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2018-06-20
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2020-02-29
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2016-09-21
ELLORA MARKETING P LTD U51909WB1992PTC056522 Additional Director - 2023-03-01
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2024-02-29
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2020-07-18
REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2019-02-25
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2021-01-11
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2022-08-02
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2018-06-25
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2018-07-17
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2018-06-12
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2024-03-06
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2018-05-28
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2018-06-12
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2018-05-18
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2018-05-17
SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director - 2022-12-07
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-06-17
EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2019-06-17
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2020-07-04
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2024-03-21
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2019-02-25
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-06-08
Other Directorships of RAM SNEHI SHARMA
Company Name CIN Designation Appointment Date Cessation
CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2022-07-18
ARISTO TEXTILES PRIVATE LIMITED U18101AS2010PTC009748 Director - 2015-01-27
J N S SYNTHETIC PRIVATE LIMITED U24100WB2014PTC201407 Director 2014-03-25 Ongoing
ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director 2019-04-01 Ongoing
DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2015-12-07
ARISTO TRACOM PVT LTD U51109WB2005PTC106892 Director - 2015-12-21
MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Additional Director - 2018-03-16
COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Director 2021-02-15 Ongoing
SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Additional Director - 2018-03-16
SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Director - 2019-06-01
TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Additional Director - 2018-03-16
LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director 2021-02-15 Ongoing
LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director - 2015-12-21
ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director 2009-06-05 Ongoing
NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Additional Director - 2019-03-30
NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director - 2008-01-25
KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director 2021-01-01 Ongoing
RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director 2020-12-01 Ongoing
RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2016-08-23
JAGRITI MERCANTILE PRIVATE LIMITED U51909WB1998PTC086565 Director - 2015-12-30
HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2015-12-07
HONESTY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132106 Director - 2015-12-07
DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director 2009-06-05 Ongoing
RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director 2009-06-05 Ongoing
SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director 2019-03-30 Ongoing
SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2012-08-24
JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2015-12-07
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2015-12-07
DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2012-08-24
DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2015-12-07
ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2015-12-07
FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2012-12-03
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2015-12-07
MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director - 2012-12-03
MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2012-08-24
MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2015-12-07
FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director 2012-05-24 Ongoing
RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2012-12-03
SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2015-12-07
SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2012-12-03
SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2015-12-07
FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2015-12-07
OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2015-12-07
PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2015-12-07
ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2012-09-15
MODI PROTECTARP PRIVATE LIMITED U51909WB2011PTC165532 Director - 2012-02-28
KRYSTINE VINTRADE PRIVATE LIMITED U52190WB2011PTC160765 Director - 2015-12-07
UDANT VINTRADE PRIVATE LIMITED U52190WB2011PTC160807 Director - 2015-12-07
ISHAT COMMODEAL PRIVATE LIMITED U52190WB2011PTC161216 Director - 2012-08-24
ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2016-11-05
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2020-10-13
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Additional Director - 2017-04-24
MELODY NIRMAN PRIVATE LIMITED U70101WB2006PTC110260 Additional Director - 2018-03-16
PIONEER GREENFIELDS NIRMAN PRIVATE LIMITED U70101WB2007PTC117836 Director - 2007-08-25
PIONEER TOWER PRIVATE LIMITED U70101WB2007PTC117837 Director - 2007-08-25
PIONEER HERITAGE PRIVATE LIMITED U70101WB2007PTC117838 Director - 2007-08-25
PIONEER AWASAN PRIVATE LIMITED U70101WB2007PTC117839 Director - 2007-08-25
PIONEER REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117840 Director - 2007-08-25
PIONEER COMPLEX PRIVATE LIMITED U70101WB2007PTC117841 Director - 2007-08-25
TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2015-12-07
PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director - 2015-12-07
UJIBANI DIAGNOSTICS SOLUTIONS (OPC) PRIVATE LIMITED U86905WB2023OPC261500 Nominee 2023-04-26 Ongoing
TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2015-07-01
Other Directorships of RAJ KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
HALLO BISCUIT COMPANY PVT LTD U15311WB1987PTC041826 Director 2011-09-28 Ongoing
ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2014-08-28 Ongoing
KONARK IRON & STEEL COMPANY PRIVATE LIMITED U27101JH2003PTC010171 Director 2005-06-14 Ongoing
YKZ ZIP FASTNERS PRIVATE LIMITED U28991WB2006PTC110811 Director - 2014-09-25
KRISHNA NIRMAN PRIVATE LIMITED U45400WB2007PTC116169 Director 2007-06-11 Ongoing
SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director 2007-11-27 Ongoing
SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2024-02-28
HOLY TRADECOM PRIVATE LIMITED U51101WB2010PTC146602 Director 2010-11-18 Ongoing
MORTAL VINCOM PRIVATE LIMITED U51101WB2010PTC146603 Director 2010-11-18 Ongoing
KIPPY ENGINEERING PVT.LTD. U51109WB1995PTC074888 Director - 2020-02-10
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2010-09-15
GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director 2010-03-19 Ongoing
MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Additional Director 2024-03-12 Ongoing
MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2015-02-02
ANUPAM COIRS PVT LTD U51909WB1993PTC059564 Director - 2013-12-17
ARYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133549 Director 2010-10-04 Ongoing
RAINBOW RETAIL CHAIN PRIVATE LIMITED U52390WB2011PTC161291 Director - 2020-02-10
DAMANI FINVEST PRIVATE LIMITED U65923WB2012PTC173382 Director - 2012-06-28
ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-05-31 Ongoing
GOLD EDEN PROJECTS PRIVATE LIMITED U70109WB2008PTC127996 Director - 2018-11-21
GIRIRAJ INFRACON PRIVATE LIMITED U70109WB2010PTC145301 Director 2010-04-16 Ongoing
DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2015-02-06
WELLBEING BEAUTY SERVICES PRIVATE LIMITED U74999WB2011PTC169015 Director - 2013-08-06
ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director 2013-09-02 Ongoing
Other Directorships of BHARAT BHUSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
SPK FOOD PRODUCTS PRIVATE LIMITED U15202WB2008PTC129256 Director - 2012-08-24
S.K. TEX PRIVATE LIMITED U17120WB2007PTC118273 Director - 2008-11-29
ARISTO TEXTILES PRIVATE LIMITED U18101AS2010PTC009748 Director 2015-01-27 Ongoing
INKOOP PHARMA PRIVATE LIMITED U24230WB2021PTC245890 Director 2021-06-21 Ongoing
BOON HEALTHCARE PRIVATE LIMITED U24239WB2021PTC245889 Director 2021-06-21 Ongoing
HEEDKEEP REMEDIES PRIVATE LIMITED U24246WB2021PTC246015 Director 2021-06-26 Ongoing
CREDIBLE MEDICOS PRIVATE LIMITED U24299WB2021PTC245958 Director 2021-06-24 Ongoing
DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director 2015-12-01 Ongoing
DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2014-10-08
COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Director - 2019-03-31
SURPASS VYAPAAR PRIVATE LIMITED U51109WB2006PTC110145 Director - 2007-12-21
ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2016-09-12
NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director - 2008-01-25
RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2016-08-23
JAGRITI MERCANTILE PRIVATE LIMITED U51909WB1998PTC086565 Director - 2015-12-30
HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2008-01-18
HONESTY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132106 Director - 2018-03-16
DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2016-09-12
RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2016-09-12
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director 2021-04-29 Ongoing
ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director 2010-07-01 Ongoing
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director 2015-12-07 Ongoing
MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Additional Director 2017-04-04 Ongoing
SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director 2015-12-07 Ongoing
FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director 2015-12-07 Ongoing
OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director 2015-12-07 Ongoing
PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director 2015-12-07 Ongoing
CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director - 2012-09-05
KRYSTINE VINTRADE PRIVATE LIMITED U52190WB2011PTC160765 Director 2015-12-07 Ongoing
UDANT VINTRADE PRIVATE LIMITED U52190WB2011PTC160807 Director 2015-12-07 Ongoing
ALAUKIK COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160893 Additional Director 2024-02-27 Ongoing
ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2013-02-18
PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director - 2014-10-14
Other Directorships of YOGESH VYAS
Company Name CIN Designation Appointment Date Cessation
PRATIK POLYFOAMS PRIVATE LIMITED U74900WB2014PTC204493 Director 2014-12-03 Ongoing
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
S.K. TEX PRIVATE LIMITED U17120WB2007PTC118273 Director - 2008-11-29
S K FORGE PVT LTD U27104WB1990PTC048859 Director - 2008-07-25
TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2012-08-24
Other Directorships of SUNITA SHARMA
Company Name CIN Designation Appointment Date Cessation
CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2021-04-16
MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Director 2017-07-12 Ongoing
COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Director - 2021-02-15
SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Director - 2018-04-30
TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Director 2017-07-12 Ongoing
LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director 2021-06-01 Ongoing
LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director - 2021-02-15
NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director 2017-07-12 Ongoing
HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2014-12-19
HONESTY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132106 Director - 2018-05-21
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2021-04-23
PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director 2019-05-01 Ongoing
GRACEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159121 Director 2011-06-06 Ongoing
MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director 2019-05-01 Ongoing
KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director 2011-06-14 Ongoing
KRYSTINE VINTRADE PRIVATE LIMITED U52190WB2011PTC160765 Additional Director 2017-03-28 Ongoing
TIMILA VANIJYA PRIVATE LIMITED U52590WB2022PTC252081 Director 2022-03-07 Ongoing
TIMILA VINCOM PRIVATE LIMITED U52601WB2022PTC252082 Director 2022-03-07 Ongoing
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director - 2017-05-16
MELODY NIRMAN PRIVATE LIMITED U70101WB2006PTC110260 Director - 2018-06-01
TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director 2015-12-07 Ongoing
AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2012-09-26
BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director 2017-03-28 Ongoing
Other Directorships of SUDIP MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
JAP STRETCH PRIVATE LIMITED U24139WB2002PTC094282 Director 2002-02-22 Ongoing
ASIA FILATEX LIMITED U25206TR2013PLC008398 Director - 2014-08-28
YKZ ZIP FASTNERS PRIVATE LIMITED U28991WB2006PTC110811 Director 2006-07-27 Ongoing
JYS MONO FILAMENT & ZIPPERS PRIVATE LIMITED U74999WB2011PTC166283 Director 2011-08-11 Ongoing
E.I.N.S SPORTS PRIVATE LIMITED U92412WB2012PTC185013 Director 2012-08-24 Ongoing
Other Directorships of PRITIKA BAJORIA
Company Name CIN Designation Appointment Date Cessation
TRIBUTE TRADING AND FINANCE LIMITED L35991WB1986PLC139129 Company Secretary - 2015-05-25
BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Company Secretary - 2012-10-18
LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Company Secretary - 2018-07-26
MANAS FLOUR MILLS PRIVATE LIMITED U15314WB1949PTC018494 Company Secretary - 2019-04-02
DAYA ENGINEERING WORKS (SLEEPER) LIMITED U27102JH1982PLC001652 Company Secretary - 2019-07-15
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Company Secretary - 2012-02-11
Other Directorships of MANOJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2015-03-24
VIKRAM GREENTECH (INDIA) LTD U01119WB1993PLC060113 Director - 2013-05-21
SPK FOOD PRODUCTS PRIVATE LIMITED U15202WB2008PTC129256 Director - 2012-08-24
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2013-05-27
ARISTO TEXTILES PRIVATE LIMITED U18101AS2010PTC009748 Director - 2015-01-27
ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2013-06-28 Ongoing
EXCEL TEA MACHINERY PRIVATE LIMITED U27310WB1990PTC048841 Director - 2013-06-05
VIKRAM INDIA LTD U29253WB1980PLC032447 Additional Director - 2013-06-03
STAR SOLAR POWER PRIVATE LIMITED U40300DL2010PTC329540 Additional Director - 2013-05-27
SUNGOLD ENERGY PRIVATE LIMITED U40300DL2010PTC334456 Additional Director - 2013-05-27
GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director - 2011-01-21
WISLEY REAL ESTATE PRIVATE LIMITED U45200WB2007PTC112700 Director - 2011-01-31
PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director - 2011-01-29
DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director - 2011-01-21
ESTEEM ANGAN PRIVATE LIMITED U45200WB2007PTC113117 Director - 2011-01-21
STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Director - 2011-01-21
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2017-08-11
LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director 2017-08-11 Ongoing
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Additional Director - 2017-08-11
JAGDAMBA NIRMAN PRIVATE LIMITED U45203WB2007PTC112745 Director 2017-08-11 Ongoing
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Additional Director - 2017-08-10
JAIMATA TOWER PRIVATE LIMITED U45203WB2007PTC112788 Director 2017-08-10 Ongoing
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Additional Director - 2017-08-11
LEOLINE ENCLAVE PRIVATE LIMITED U45203WB2007PTC112789 Director 2017-08-11 Ongoing
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Additional Director - 2017-08-11
BHAWANI TOWER PRIVATE LIMITED U45203WB2007PTC112799 Director 2017-08-11 Ongoing
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2017-08-11
G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2017-08-11 Ongoing
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Additional Director - 2017-08-11
RADIX PROPERTIES PRIVATE LIMITED U45203WB2007PTC112801 Director 2017-08-11 Ongoing
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Additional Director - 2017-08-11
DIVYA SHAKTI ENCLAVE PRIVATE LIMITED U45203WB2007PTC112802 Director 2017-08-11 Ongoing
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Additional Director - 2017-08-11
SHREEYUKTA PROPERTIES PRIVATE LIMITED U45203WB2007PTC112804 Director 2017-08-11 Ongoing
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Additional Director - 2017-08-11
SHULTER TOWER PRIVATE LIMITED U45203WB2007PTC112805 Director 2017-08-11 Ongoing
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2017-08-11
TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director 2017-08-11 Ongoing
DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2014-10-08
STARPOINT HOUSING PRIVATE LIMITED U45400WB2007PTC116133 Director 2007-05-28 Ongoing
ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2011-01-21
EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director - 2011-01-21
VIKRAM SOLAR PROJECTS PRIVATE LIMITED U45400WB2011PTC166718 Director - 2013-05-21
VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Director - 2014-06-28
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2010-08-14
MANIFOLD TRADELINK PVT LTD U51109WB1996PTC078162 Director - 2014-08-25
VIKRAM PRIVATE LIMITED U51109WB2000PTC091352 Director - 2012-04-26
ARISTO TRACOM PVT LTD U51109WB2005PTC106892 Director - 2014-08-25
MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Additional Director - 2017-07-12
MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Director - 2013-09-28
COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Director - 2017-07-12
SURPASS VYAPAAR PRIVATE LIMITED U51109WB2006PTC110145 Director - 2007-11-30
SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Additional Director - 2017-07-12
TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Additional Director - 2017-07-12
LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director - 2017-07-12
SPK VANIJYA PRIVATE LIMITED U51109WB2008PTC122651 Director - 2011-11-17
DIAGRAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122961 Director - 2014-06-28
IVORY VANIJYA PRIVATE LIMITED U51109WB2008PTC123029 Director - 2014-06-28
DHANSRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123033 Director - 2014-06-28
NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director - 2017-07-12
JAGRITI MERCANTILE PRIVATE LIMITED U51909WB1998PTC086565 Director - 2015-12-30
HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2017-07-12
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director 2021-04-23 Ongoing
DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director 2021-04-23 Ongoing
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2015-12-07
FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2017-03-30
OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2017-03-30
PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2017-03-30
H S FASHIONS PRIVATE LIMITED U52322WB2005PTC102042 Director - 2013-09-28
ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2018-03-16
MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2020-10-13
VIKRAM FINANCIAL SERVICES LTD U65993WB1982PLC035564 Director - 2015-10-01
VIKRAM CAPITAL MANAGEMENT LTD U67120WB1981PLC034413 Director - 2014-06-28
UTILITY CONSTRUCTIONS PVT LTD U70101WB1989PTC047279 Director - 2014-06-28
LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Additional Director - 2017-08-11
LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Director 2017-08-11 Ongoing
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Additional Director - 2017-03-03
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director - 2017-04-24
MELODY NIRMAN PRIVATE LIMITED U70101WB2006PTC110260 Additional Director - 2017-07-12
PIONEER GREENFIELDS NIRMAN PRIVATE LIMITED U70101WB2007PTC117836 Director - 2015-03-25
PIONEER TOWER PRIVATE LIMITED U70101WB2007PTC117837 Director - 2015-03-25
PIONEER HERITAGE PRIVATE LIMITED U70101WB2007PTC117838 Director - 2015-03-25
PIONEER AWASAN PRIVATE LIMITED U70101WB2007PTC117839 Director - 2015-03-25
PIONEER REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117840 Director - 2015-03-25
PIONEER COMPLEX PRIVATE LIMITED U70101WB2007PTC117841 Director - 2015-03-25
TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director 2008-01-28 Ongoing
PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director - 2014-10-14
VIKRAM INTERNATIONAL PVT LTD U74899WB1993PTC111351 Director - 2013-05-21
LEXICON VANIJYA PRIVATE LIMITED U74900DL2008PTC329539 Director - 2013-05-27
SYMPHONY VYAPAAR PRIVATE LIMITED U74900DL2008PTC334458 Director - 2013-05-27
PANCHANAN MERCHANTS PVT LTD U74900WB1994PTC066235 Director - 2014-06-28
ENEROKART PRIVATE LIMITED U74999WB2011PTC168372 Director - 2013-05-20
VP UTILITIES & SERVICES PRIVATE LIMITED U74999WB2012PTC172975 Director - 2013-05-27
TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2015-07-01

CIN Company Name Company Address
AAL-7299 DD NIRMAN LLP P-32, KASBA INDUSTRIAL ESTATE, PHASE-I KOLKATA, West Bengal, India - 700107
U25202WB1988PTC043972 DAMANI POLYMERS PVT LTD P-32, Kasba Industrial Estate, Phase-I , Kolkata, West Bengal, India - 700107
U45400WB2007PTC120653 SPECTRUM NIRMAN PRIVATE LIMITED P-32, Kasba Industrial Estate, Phase-I , Kolkata, West Bengal, India - 700107
U70101WB2000PTC091645 JIWANSAGAR NIKETAN PRIVATE LIMITED P-32, Kasba Industrial Estate, Phase-I , Kolkata, West Bengal, India - 700107
U72200WB1995PTC076156 SUPER SAREES PVT LTD P-32, Kasba Industrial Estate, Phase-I , Kolkata, West Bengal, India - 700107
U74999WB1994PTC062884 VINDHYA INDUSTRIES PRIVATE LTD P-32, KASBA INDUSTRIAL ESTATE, PHASE - I , KOLKATA, West Bengal, India - 700107
U51109WB2006PTC111170 PIONEER TIE-UP PRIVATE LIMITED DD House, P-32, Kasba Industrial Estate, Phase -I , Kolkata, West Bengal, India - 700107
U70200WB2007PTC113899 DAMANI INFRACON PRIVATE LIMITED P-32, Kasba Industrial Estate, Phase-I D D House, 1st Floor , Kolkata, West Bengal, India - 700107
U64100WB2012PTC179366 MEC INFOCOMM PRIVATE LIMITED DD House, P-32, Kasba Industrial Estate Phase-I, , Kolkata, West Bengal, India - 700107
AAE-5492 MACHHLI BABA TRADES LLP P-33 KASBA INDUSTRIAL ESTATE PHASE - I KOLKATA, West Bengal, India - 700107
U15500WB2011PTC156789 BHOJOHORI MANNA FOODS (SOUTH) PRIVATE LIMITED P-33 Kasba Industrial Estate Phase-I , Kolkata, West Bengal, India - 700107
U15400WB2010PTC153934 BHOJOHORI MANNA FOODS (WEST) PRIVATE LIMITED P-33 Kasba Industrial Estate Phase-I , Kolkata, West Bengal, India - 700107
U15400WB2011PTC160685 BANCHHARAM FOOD PRODUCTS PRIVATE LIMITED P-13 KASBA INDUSTRIAL ESTATE PHASE -I , KOLKATA, West Bengal, India - 700107
U36999WB2018PTC229111 PEARSON DRUMS PRIVATE LIMITED P-24, PHASE-I KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107
U29296WB1987PTC042222 CONSIGNE ENGINEERS PVT LTD P-32, KASBA INDUSTRIAL ESTATE PHASE-II , KOLKATA, West Bengal, India - 700107
U51311WB1995PTC067248 N S TEXPRINTS PVT LTD P-7, KASBA INDUSTRIAL ESTATE PHASE-I , KOLKATA, West Bengal, India - 700107
U55101WB2009PLC140212 BHOJOHORI MANNA RESTAURANTS INDIA LIMITED P-33,KASBA INDUSTRIAL ESTATE PHASE-I , KOLKATA, West Bengal, India - 700107
U85300WB2018NPL224766 DESUN HEALTH CITY FOUNDATION P-23, KASBA INDUSTRIAL ESTATE PHASE -I , KOLKATA, West Bengal, India - 700107
U85110WB2019PLC229558 DESUN HEALTH CITY GLOBAL LIMITED P-23, KASBA INDUSTRIAL ESTATE PHASE-I , KOLKATA, West Bengal, India - 700107
U15122WB2010PTC149176 BANCHHARAM FOODS PRIVATE LIMITED P-13, KASBA INDUSTRIAL ESTATE PHASE - I , KOLKATA, West Bengal, India - 700107
U51109WB2008PTC125863 B.R. CONFECTIONERY PRIVATE LIMITED P-13, KASBA INDUSTRIAL ESTATE PHASE - I , KOLKATA, West Bengal, India - 700107
U19129WB2005PTC101820 J.C. FENASIA EXPORTS PRIVATE LIMITED P-28 & 29 KASBA INDUSTRIAL ESTATE, PHASE-I , KOLKATA, West Bengal, India - 700107
U24299WB1990PTC048930 D M CHEMICALS (INDIA) PVT LTD P-26, PHASE-I KASBA INDUSTRIAL ESTATE, BYE PASS , KOLKATA, West Bengal, India - 700107
U15511WB2011PTC156645 NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED P-28 & 29, KASBA INDUSTRIAL ESTATE PHASE-I , KOLKATA, West Bengal, India - 700107
U51228WB1997PTC084717 TAB AGENCIES PRIVATE LIMITED P-28 & 29, KASBA INDUSTRIAL ESTATE PHASE-I , KOLKATA, West Bengal, India - 700107
U33309WB2017PTC221562 DEVYAM MEDICARE PRIVATE LIMITED P-23 & 23/1 KASBA INDUSTRIAL ESTATE, PHASE I , KOLKATA, West Bengal, India - 700107
U28992WB1989PTC046520 PEARSON DRUMS & BARRELS PVT LTD P-24 S-25 & S-26 KASBA INDUSTRIAL ESTATE PHASE-I , KOLKATA, West Bengal, India - 700107
U70109WB2010PTC145301 GIRIRAJ INFRACON PRIVATE LIMITED P -32, KASBA INDUSTRIAL ESTATE , PHASE -1 DD HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700107
U45400WB2015PTC206117 AVES VANIZYA PRIVATE LIMITED C/o N. S. Texprints Private limited P-7, KASBA INDUSTRIAL ESTATE PHASE-I , Kolkata, West Bengal, India - 700107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10291817 2011-05-15 - 2018-05-30 60,000,000.00 SREI Equipment Finance Private Limited
10394951 2012-12-11 - 2018-05-30 40,000,000.00 SREI Equipment Finance Private Limited
10427760 2013-03-30 - 2021-06-02 140,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
10447168 2013-09-07 - 2018-05-30 15,000,000.00 SREI Equipment Finance Private Limited
10447169 2013-09-07 - 2018-05-30 15,000,000.00 SREI Equipment Finance Private Limited
10447171 2013-09-07 - 2018-05-30 15,000,000.00 SREI Equipment Finance Private Limited
10447173 2013-09-07 - 2018-05-30 15,000,000.00 SREI Equipment Finance Private Limited
10447174 2013-09-07 - 2018-05-30 25,428,453.00 SREI Equipment Finance Private Limited
10548833 2014-12-31 - 2021-09-28 442,000.00 CANARA BANK
10559673 2015-03-03 - 2021-06-02 90,000,000.00 PUNJAB NATIONAL BANK
90254973 1997-12-29 2015-07-23 2021-09-28 60,000,000.00 CANARA BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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