• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ARNAB PROPERTIES PRIVATE LIMITED

      CIN: U45400WB2008PTC128185 As on: 2026-07-13
      Purchase Report

      ARNAB PROPERTIES PRIVATE LIMITED (CIN: U45400WB2008PTC128185) is a Private company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7500000.00.

      ARNAB 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.ARNAB 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 ARNAB PROPERTIES PRIVATE LIMITED are SURESH KUMAR AGARWAL, and RAJ KUMAR GUPTA.

      ARNAB PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC128185 and its registration number is 128185. Users may contact ARNAB PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARNAB PROPERTIES PRIVATE LIMITED is 248, Russa Road, , Kolkata, West Bengal, India - 700033.

      Current status of ARNAB 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 ARNAB 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 ARNAB PROPERTIES

      Purchase full report of ARNAB 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 ARNAB 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 ARNAB PROPERTIES
      DIN Director Name Designation Appointment Date
      01359767 SURESH KUMAR AGARWAL Director 2024-02-20
      02189583 RAJ KUMAR GUPTA Director 2023-04-17
      Past Directors & Key Managerial Personnel of ARNAB PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00491017 SAJAN KUMAR BHAGAT Director - 2010-03-10
      02055903 PARTHA PROTIM BOSE Director - 2019-06-03
      02567630 BISHNU KUMAR SHARMA Director - 2010-03-23
      07988552 ANJAN BHATTACHARYA Director - 2019-06-03
      00500736 JAGDISH AGARWAL Director - 2023-06-26
      01359767 SURESH KUMAR AGARWAL Director - 2023-07-03
      02040666 GOPAL KUMAR AGARWAL Director - 2019-06-03
      03631964 SANJAY KUMAR PODDAR Director - 2024-02-13
      08091982 AMAR SINGH Director - 2023-04-29
      08427885 SAYAN MUKHERJEE Director - 2019-06-21
      09372722 ARCHANA HALDAR Director - 2023-03-04
      08495977 JUHI PATHAK Director - 2021-09-05
      09305376 CHAITALI DAS Director - 2022-08-12
      09403920 PRASANTA RAPTAN Director - 2023-03-02
      01652417 SUSHIL KUMAR GANERIWALA Director - 2010-03-10
      08427935 SOURAV MAYRA Director - 2021-11-03
      Other Directorships of SAJAN KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SUNIDHI PROPERTIES LLP AAH-5023 Partner - 2017-03-12
      UNI-METAL ALLOYS LIMITED U27101TG1983PLC004225 Director 1983-10-27 Ongoing
      UNIMETAL ISPAT LIMITED U27106TG1990PLC023543 Director 1996-03-15 Ongoing
      KAMINI INDUSTRIAL CO PVT LTD U27106WB1984PTC038351 Director 2013-07-22 Ongoing
      KAMINI STEELS LTD U27106WB1988PLC043594 Additional Director 2015-07-01 Ongoing
      TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2015-03-04
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-16
      KUSUM TRADERS PVT LTD U51109WB1988PTC044596 Director - 2013-07-22
      PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD U70101WB1976PTC030752 Director 2009-02-28 Ongoing
      CONCEPT APARTMENTS PVT.LTD. U70101WB1995PTC071325 Director 2007-04-25 Ongoing
      UNIQUE HOMES PVT LTD U70101WB1995PTC075273 Director 2007-04-24 Ongoing
      AVION BUILDERS PRIVATE LIMITED U70101WB1998PTC088333 Additional Director - 2016-07-28
      SKBC PROPERTIES PRIVATE LIMITED U70109WB2021PTC249150 Director 2021-10-26 Ongoing
      Other Directorships of PARTHA PROTIM BOSE
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      Other Directorships of BISHNU KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-11-21
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director - 2016-02-05
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director - 2016-02-04
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2010-03-22
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director 2015-09-08 Ongoing
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director 2015-03-28 Ongoing
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2015-08-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director 2015-09-08 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2015-08-19
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director - 2019-01-04
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-27
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2014-01-28 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2016-02-04
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2014-01-27 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2015-03-27 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director - 2019-01-04
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2016-02-04
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-02-04
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2019-01-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2015-03-13
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2016-05-12
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2012-03-26 Ongoing
      AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director 2012-03-19 Ongoing
      Other Directorships of ANJAN BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2021-08-23
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-06-03
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-07-25
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2021-08-23
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-03
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2013-09-18
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Managing Director - 2015-05-25
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-11
      PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Additional Director - 2008-09-29
      PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Director - 2018-09-08
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director 2024-02-21 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-07-03
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2019-02-26
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-07-03
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2023-07-03
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2019-07-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2024-03-16 Ongoing
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-07-03
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2014-03-28
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2024-02-21 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2023-07-03
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2022-03-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2024-02-21 Ongoing
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-07-03
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director 2024-02-22 Ongoing
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2022-03-02
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2022-03-02
      METRO POLITAN REAL ESTATE PVT LTD U70109WB1988PTC043758 Director - 2013-04-22
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2018-12-21
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director 2024-02-22 Ongoing
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2022-03-02
      Other Directorships of GOPAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2016-02-01
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director - 2016-02-02
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2016-02-01
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2009-08-12 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2009-08-12 Ongoing
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2016-02-01
      NEOTIA MERCHANDISE PRIVATE LIMITED U51109WB1997PTC086044 Director - 2011-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2016-11-17
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director 2016-05-04 Ongoing
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2016-02-01
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director 2010-02-25 Ongoing
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2019-01-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2016-05-04 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2019-01-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2019-01-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2014-11-05
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-02-01
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-02-02
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director - 2016-02-02
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-04
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-06-07 Ongoing
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2013-06-07 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director - 2016-02-01
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2019-03-29
      Other Directorships of SANJAY KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-03
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2016-05-10
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-06-03
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-03
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2016-06-20
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2013-08-28 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-02-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2018-08-23
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2019-01-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
      PUNCTUAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC105742 Director - 2012-01-07
      NEELGAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC105825 Director - 2012-01-07
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2017-11-25
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-03-29
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2018-08-23
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2024-02-13
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2013-08-17
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2013-08-20
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2013-08-23
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2016-02-02
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2013-08-24
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2013-08-21
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2024-02-13
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2016-06-20
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2024-02-13
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2016-12-07
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2024-02-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-07-09
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-05-17
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-04-24
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2024-02-13
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2016-05-10
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director - 2016-02-02
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2013-08-16
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2024-02-13
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director - 2016-02-03
      Other Directorships of AMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-04-29
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director 2023-06-29 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director 2023-06-29 Ongoing
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-28
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director 2018-06-18 Ongoing
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-05-09
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Additional Director - 2024-01-02
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director 2023-06-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director 2023-06-27 Ongoing
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director 2018-06-18 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director 2023-06-27 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director 2023-06-28 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director 2023-09-21 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director 2023-09-21 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director 2018-06-18 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2023-04-07
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director 2023-07-01 Ongoing
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director 2023-09-21 Ongoing
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2018-06-18 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director 2023-06-27 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2022-11-02
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director 2023-09-21 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director 2023-09-21 Ongoing
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director 2023-09-21 Ongoing
      Other Directorships of SAYAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-21
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-21
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2019-06-21
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2023-09-25
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2019-06-27
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-06-21
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-06-21
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-21
      EKTABHOOMI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC245007 Director 2019-10-18 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-21
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-21
      Other Directorships of ARCHANA HALDAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2022-04-20
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director 2021-10-30 Ongoing
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2022-09-10
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-03-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2023-06-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director 2021-10-30 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-27
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director 2021-11-15 Ongoing
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director 2021-10-30 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-05-03
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2022-04-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2022-03-25
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director 2021-10-30 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director 2021-10-30 Ongoing
      Other Directorships of JUHI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA INTERNATIONAL MINERALS LLP AAE-0783 Partner 2020-09-29 Ongoing
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2021-09-05
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2021-09-05
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2020-09-30
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2021-09-05
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2021-11-03
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2021-09-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2022-03-14
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2021-09-05
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-08-20
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-09-05
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2021-09-05
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2021-09-05
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2021-09-05
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2021-09-05
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director - 2021-11-03
      Other Directorships of CHAITALI DAS
      Company Name CIN Designation Appointment Date Cessation
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2023-12-30
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2023-08-25
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2023-08-25
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2022-04-20
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2022-02-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2022-08-12
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-12
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2022-09-07
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2022-08-12
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-12-03
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2022-02-26
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2022-03-25
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2024-07-04
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2022-08-12
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2022-03-25
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2022-02-26
      Other Directorships of PRASANTA RAPTAN
      Company Name CIN Designation Appointment Date Cessation
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner 2023-10-07 Ongoing
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director 2022-08-03 Ongoing
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director 2022-08-03 Ongoing
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director 2022-04-18 Ongoing
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director 2022-08-12 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2023-06-27
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director 2023-09-25 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director 2022-08-12 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director 2022-08-12 Ongoing
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director 2022-08-12 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2023-03-02
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2023-07-31
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director 2022-08-04 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director 2022-04-18 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director 2024-02-01 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director 2022-08-05 Ongoing
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director 2022-08-06 Ongoing
      Other Directorships of SUSHIL KUMAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL BRAHMAPUTRA PROCON PRIVATE LIMITED U01400WB2011PTC166448 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA CONCLAVE PRIVATE LIMITED U01403WB2011PTC166443 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA BUILDCON PRIVATE LIMITED U01403WB2011PTC166446 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA DEVCON PRIVATE LIMITED U01403WB2011PTC166455 Director 2011-08-16 Ongoing
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Additional Director - 2019-06-03
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Director - 2019-11-11
      BENGAL BRAHMAPUTRA REALTY LIMITED U45400WB2008PLC127292 Director - 2015-01-30
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2009-07-15
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-16
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Additional Director - 2017-09-29
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2019-06-06
      VIREN FINANCIAL SERVICES PRIVATE LIMITED U70101WB1994PTC061400 Director - 2019-05-27
      BENGAL BRAHMAPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159529 Director 2011-02-21 Ongoing
      CHINAMARA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197958 Director 2013-10-15 Ongoing
      CHINAMARA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197958 Director - 2017-11-27
      SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Director - 2019-11-12
      GANERIWALA HOLDINGS & TRADING PRIVATE LIMITED U70109WB1993PTC060794 Director - 2019-05-28
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2018-10-30
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2023-06-28 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director 2023-04-17 Ongoing
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director 2014-07-12 Ongoing
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2011-01-24
      SITARAM GHASIRAM CONSTRUCTIONS PRIVATE LIMITED U51109WB2008PTC123871 Director 2008-05-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2023-05-20 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2021-01-02
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2017-04-01
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2014-06-11
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2022-04-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director 2022-04-02 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2022-04-01 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director 2019-05-10 Ongoing
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-20
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director 2017-04-01 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2022-05-09 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director 2019-01-07 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2019-01-05
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2022-11-03 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2020-04-03
      EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director 2014-11-05 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2020-04-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-20
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2014-01-05
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2020-08-18
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2023-06-28 Ongoing
      MANJURAJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164516 Director - 2018-07-10
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2023-06-27 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director 2015-04-01 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2013-06-26 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2020-04-03
      TREMENDOUS POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC183932 Director 2014-10-15 Ongoing
      ALTUS CABLES PRIVATE LIMITED U74999WB2012PTC184028 Director 2014-10-15 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2020-04-03
      Other Directorships of SOURAV MAYRA
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director - 2019-09-25
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2021-11-24
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-07-12
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2021-06-19
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2021-11-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2021-11-03
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director 2019-05-20 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2021-11-03
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director 2019-05-20 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director 2019-05-20 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2021-11-03
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2021-11-03
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2021-11-03
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2021-11-03

      CIN Company Name Company Address
      U51909WB2010PTC141034 MILESTONE COMMOSALES PRIVATE LIMITED 248 RUSSA ROAD KOLKATA , KOLKATA, West Bengal, India - 700033
      U51909WB2011PTC158973 REWARD TRACOM PRIVATE LIMITED 248, RUSSA ROAD KOLKATA , KOLKATA, West Bengal, India - 700033
      U51909WB2005PTC103595 NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED 248, RUSSA ROAD , Kolkata, West Bengal, India - 700033
      U51909WB2010PTC141104 GENIUS DEALTRADE PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC141365 REWARD SUPPLIERS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC145856 OVERALL VINIMAY PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC151558 REGAL DEALMARK PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC151562 TRUTHFUL VINTRADE PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2011PTC162395 MULTIFOLD AGENCIES PRIVATE LIMITED 248 RUSSA ROAD, , KOLKATA, West Bengal, India - 700033
      U51101WB2010PTC150186 COMBINED MERCHANTS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51101WB2010PTC150226 APPEAR DISTRIBUTORS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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