• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AVANTIKA CONSULTANTS LLP

      LLPIN: AAA-2362 As on: 2026-07-13

      AVANTIKA CONSULTANTS LLP (LLPIN: AAA-2362) is a Limited Liability Partnership firm incorporated on 24 Sep 2010. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AVANTIKA CONSULTANTS LLP are SUBHOJYOTI MISTRY, and PRODIP NAG.

      AVANTIKA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      AVANTIKA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-2362. Its Email address is [email protected] and its registered address is 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001

      Current status of AVANTIKA CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by AVANTIKA CONSULTANTS in a way that was never possible before.

      Want deeper insights about AVANTIKA CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 AVANTIKA CONSULTANTS 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 AVANTIKA CONSULTANTS
      DIN Director Name Designation Appointment Date
      09389495 SUBHOJYOTI MISTRY Designated Partner 2023-07-26
      07771595 PRODIP NAG Designated Partner 2018-07-20
      Past Directors & Key Managerial Personnel of AVANTIKA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00392018 RAMESH KUMAR BHARTIA Designated Partner - 2014-06-23
      00886890 MANDEEP SINGH LAMBA Designated Partner - 2014-06-23
      00960233 AMIT KUMAR BHARTIA Designated Partner - 2014-06-23
      02031334 MANTOSH KUMAR YADAV Designated Partner - 2015-06-05
      02369884 SUJOY KUMAR BASAK Designated Partner - 2015-05-23
      07045072 GOBINDA CHANDRA SARKAR Designated Partner - 2018-07-19
      00036791 BINAY BAJAJ Designated Partner - 2014-06-23
      00036903 VIKASH BAJAJ Designated Partner - 2014-06-23
      00374127 ANIL KUMAR AGRAWAL Designated Partner - 2014-06-23
      00483973 KANTA BHARTIA Designated Partner - 2014-06-23
      00885878 DAMANJIT SINGH LAMBA Designated Partner - 2014-06-23
      03061202 GAZAL AGRAWAL Designated Partner - 2014-06-23
      00122056 PRADEEP KUMAR CHOUDHARY Designated Partner - 2014-06-23
      00547346 ANIL KUMAR PODDAR Designated Partner - 2014-06-23
      05269708 BABITA CHOUDHARY Designated Partner - 2014-06-23
      07723721 SWEETY NAITA Designated Partner - 2021-02-19
      07045080 LAKSHMIKANTA DAS Designated Partner - 2018-07-19
      07815834 SIDDHARTHA AGARWAL Designated Partner - 2023-07-25
      Other Directorships of RAMESH KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
      SUGAM SERENITY LLP AAC-7288 Partner - 2024-03-26
      BALAJI PAPERPLAST LLP AAP-7437 Partner 2022-08-05 Ongoing
      BALAJI ESTABLISHMENT LLP ACC-8328 Partner - 2023-10-29
      BALAJI SMART STORAGE LLP ACC-8373 Designated Partner - 2023-10-30
      BALAJI SMART WORKS LLP ACC-8376 Designated Partner - 2023-10-30
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director - 2023-10-29
      KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director - 2023-10-29
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2013-09-28
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-11-17
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2022-09-16
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2022-09-16
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Additional Director - 2023-10-29
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director 2013-03-01 Ongoing
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director 2013-03-01 Ongoing
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Additional Director - 2014-05-29
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2013-03-01 Ongoing
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2023-10-29
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2023-10-29
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2023-10-29
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2023-10-29
      CHARDHAM REALESTATE PRIVATE LIMITED U70100WB2008PTC121413 Director - 2010-03-25
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
      SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
      Other Directorships of MANDEEP SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2014-05-13
      LAMBA AGENCIES PVT LTD U51109WB1991PTC051387 Director - 2024-06-05
      JOGINDER AGENCIES PRIVATE LIMITED U51909WB2007PTC117933 Director 2007-08-21 Ongoing
      Other Directorships of AMIT KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
      SUGAM SERENITY LLP AAC-7288 Partner 2014-09-17 Ongoing
      LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Designated Partner - 2023-04-01
      BALAJI ESTABLISHMENT LLP ACC-8328 Designated Partner 2023-09-04 Ongoing
      BALAJI SMART STORAGE LLP ACC-8373 Partner 2023-09-04 Ongoing
      BALAJI SMART WORKS LLP ACC-8376 Designated Partner 2023-09-04 Ongoing
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Additional Director - 2009-09-02
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Director - 2010-02-13
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director 2023-11-25 Ongoing
      KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director 2023-11-28 Ongoing
      SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2011-12-28
      PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director 2011-11-24 Ongoing
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
      PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2017-03-15
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director 2010-04-01 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director 2008-04-04 Ongoing
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director 2008-04-04 Ongoing
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2015-05-26
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Additional Director 2008-03-24 Ongoing
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2008-04-11 Ongoing
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director 2009-02-06 Ongoing
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director 2023-11-28 Ongoing
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director 2009-02-11 Ongoing
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director 2008-04-11 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director 2023-11-28 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
      Other Directorships of MANTOSH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2015-06-05
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-11
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-11
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-19
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-31
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-06-04
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-11-13
      SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-06-21
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-06-21
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-06-21
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-07-05
      UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
      VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2014-11-13
      VIROCHAN CONSULTANTS LLP AAB-2879 Partner - 2014-12-31
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2015-02-09
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2009-01-27
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2009-01-27
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2009-01-27
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-08-14
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2010-07-26
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
      ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-08-14
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-07-02
      MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2009-02-25 Ongoing
      LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2009-09-07
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
      SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-08-14
      TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-08-14
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
      BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
      CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-08-14
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2012-05-30
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-05-30
      TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2012-01-31
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2014-06-26
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-06-01
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-03-30
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-03-30
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-06-01
      RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-07-03
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2016-12-28
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-03-30
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-03-30
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-03-30
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-03-30
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-07-03
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-07-03
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-03-30
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-03-30
      SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-08-27
      Other Directorships of SUJOY KUMAR BASAK
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
      JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2010-11-20
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2014-07-10
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
      KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
      ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2013-07-23
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
      SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
      TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
      BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
      CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Additional Director 2008-11-28 Ongoing
      Other Directorships of GOBINDA CHANDRA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2018-07-19
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2018-07-19
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2018-07-19
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2018-07-19
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2018-07-19
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2018-07-19
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2018-08-13
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2018-08-12
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2017-07-22
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2018-05-16
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Additional Director - 2015-09-30
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2018-05-16
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Additional Director - 2015-09-29
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2018-05-16
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2018-01-03
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2018-05-16
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2017-08-22
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Additional Director - 2015-09-29
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2018-05-16
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Additional Director - 2015-09-30
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2018-05-16
      Other Directorships of BINAY BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner 2017-11-10 Ongoing
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2017-04-01 Ongoing
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2014-08-12
      VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner 2012-11-07 Ongoing
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner 2017-11-01 Ongoing
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
      RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner 2017-03-15 Ongoing
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2014-05-27
      VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2016-03-31
      VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner 2014-03-10 Ongoing
      ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
      ABHBINAY CONSULTANTS LLP AAD-4279 Designated Partner 2015-02-23 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-29
      IRAGE BROKING SERVICES LLP AAD-8258 Designated Partner 2021-08-19 Ongoing
      KREDENT TRADING LLP AAE-2944 Partner 2018-05-17 Ongoing
      KRED REALTIES LLP AAE-6891 Partner 2021-08-13 Ongoing
      DHANYAH CONSTRUCTION LLP AAF-7266 Designated Partner 2016-02-16 Ongoing
      BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
      IRAGECAPITAL ADVISORY LLP ACF-2413 Designated Partner 2024-02-01 Ongoing
      SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2014-06-10
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Additional Director - 2015-09-21
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director 2015-09-21 Ongoing
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2014-06-10
      KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2009-01-27 Ongoing
      CITIZEN SECURITIES PVT.LTD. U51109WB1994PTC065678 Director 1994-10-27 Ongoing
      QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
      DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director - 2010-01-28
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Additional Director - 2016-09-28
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director 2016-09-28 Ongoing
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Managing Director - 2011-12-15
      DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
      INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director - 2015-11-25
      KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director 2006-07-29 Ongoing
      SHAKAMBARI PROJECT PRIVATE LIMITED U70109WB2009PTC135809 Director 2009-06-11 Ongoing
      AARON PROPERTIES PRIVATE LIMITED U70109WB2011PTC165593 Director 2011-07-29 Ongoing
      HIGHGROWTH BUILDERS PRIVATE LIMITED U70109WB2011PTC165594 Director 2011-07-29 Ongoing
      BRIGHT HIRISE PRIVATE LIMITED U70109WB2011PTC165616 Director 2011-07-29 Ongoing
      SKYTOUCH PLAZZA PRIVATE LIMITED U70109WB2011PTC165622 Director 2011-07-29 Ongoing
      AASTHA INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC165632 Director 2011-07-29 Ongoing
      NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
      KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
      E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2013-03-06
      PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Additional Director - 2013-03-06
      KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director - 2010-01-28
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director - 2018-09-29
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2017-09-29
      SHAKAMBARI RESOURCES PRIVATE LIMITED U74140WB1997PTC085697 Director 1997-10-16 Ongoing
      KREDENT ADVISORS PRIVATE LIMITED U74140WB2007PTC117797 Director 2007-08-13 Ongoing
      KREDENT CAPITAL PRIVATE LIMITED U74140WB2009PTC132900 Director 2009-02-19 Ongoing
      IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Additional Director 2024-01-24 Ongoing
      SBA HOSPITALITY PRIVATE LIMITED U74999WB2011PTC164521 Director 2011-07-04 Ongoing
      Other Directorships of VIKASH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
      GUNINA ADVISORY SERVICES LLP AAB-1714 Designated Partner 2012-10-17 Ongoing
      VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2014-08-12
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
      PUSTI ADVISORY SERVICES LLP AAB-4450 Partner - 2018-02-26
      RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
      DAXESH CONSULTANCY LLP AAB-4831 Partner - 2020-01-06
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2017-10-17
      VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2014-04-27
      MICRA REALTY LLP AAC-8586 Designated Partner - 2017-05-24
      ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
      DEXTRON REALTY LLP AAD-2384 Designated Partner - 2017-03-31
      KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-14
      KEORADANGA AGRO COMMODITIES LLP AAD-7905 Designated Partner 2015-04-20 Ongoing
      KRED REALTIES LLP AAE-6891 Designated Partner 2015-09-03 Ongoing
      SHAKAMBARI PROJECT LLP AAF-6638 Designated Partner 2021-04-01 Ongoing
      BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
      GREY COOPERS INFRACON LLP AAP-6877 Designated Partner 2019-06-20 Ongoing
      METROCITY PROJECTS PRIVATE LIMITED U45201WB2005PTC106240 Director 2006-08-02 Ongoing
      BINU CREATIONS PVT LTD U45201WB2006PTC107320 Director - 2012-05-05
      PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director - 2015-03-14
      CHAKGARIA HOMES PRIVATE LIMITED U45400WB2007PTC115166 Director - 2012-09-05
      BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director 2007-06-28 Ongoing
      BEHALA REALTORS PRIVATE LIMITED U45400WB2007PTC116946 Director - 2019-04-17
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director 2009-01-27 Ongoing
      GARIA INFRACON PRIVATE LIMITED U45400WB2008PTC123217 Director 2009-01-27 Ongoing
      SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2015-03-17
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2015-03-17
      KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2008-02-22 Ongoing
      QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
      B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Additional Director 2024-07-01 Ongoing
      RV CURRENCY PRIVATE LIMITED U52100WB2012PTC246757 Director 2012-05-30 Ongoing
      VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director - 2015-03-17
      KALAYANI PROMOTERS PRIVATE LIMITED U70100WB2008PTC122940 Director 2008-02-22 Ongoing
      LAVANYA INFRA PROJECTS PRIVATE LIMITED U70100WB2011PTC165619 Director 2011-07-29 Ongoing
      BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director - 2015-03-14
      DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
      GARIA PROJECTS PRIVATE LIMITED U70101WB2005PTC104020 Director 2005-07-05 Ongoing
      INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director 2005-07-22 Ongoing
      GARIA HOUSING PRIVATE LIMITED U70101WB2006PTC110698 Director 2006-07-20 Ongoing
      KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director - 2015-03-17
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director 2009-01-27 Ongoing
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2012-09-05
      GOLDSHINE DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165617 Director 2011-07-29 Ongoing
      GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Additional Director - 2019-06-19
      GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Director - 2015-03-17
      NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
      SWARNIM ENCLAVE PRIVATE LIMITED U70109WB2011PTC165721 Director 2011-08-01 Ongoing
      LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director 2011-08-08 Ongoing
      KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
      KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director - 2009-01-27
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director 2024-07-01 Ongoing
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2014-04-28
      Other Directorships of ANIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VOLADO RETAILS LLP AAM-7304 Designated Partner 2019-06-21 Ongoing
      COMIZEN INDUSTRIES LLP ACC-5663 Designated Partner 2023-08-21 Ongoing
      SAGDHI FOODS PRIVATE LIMITED U11045WB2023PTC264159 Director 2023-08-09 Ongoing
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2004-07-20 Ongoing
      BARELIA COKE INDUSTRIES PVT. LTD. U23101WB1992PTC056861 Director 2004-01-01 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director 2019-11-11 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director - 2016-01-13
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director 2014-07-10 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2014-07-10
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Managing Director - 2023-09-15
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Director - 2010-09-20
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Managing Director 2019-11-11 Ongoing
      IVY INFRA DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168360 Director 2013-04-22 Ongoing
      LAXMI BUSINESS AND CEMENT COMPANY PVT. LTD. U51109WB1993PTC058007 Director - 2011-11-22
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director 2019-11-11 Ongoing
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2011-11-18
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director 2014-06-24 Ongoing
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Additional Director 2017-03-15 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director 2019-04-15 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2016-01-14
      SRIJAN LAXMI REALTY PRIVATE LIMITED U74110WB2008PTC130290 Director 2014-09-19 Ongoing
      ATTITUDE DESIGNERS LIMITED U74994WB2010PLC150547 Director 2010-06-22 Ongoing
      IVY KNOWLEDGE SERVICES PRIVATE LIMITED U80302WB2007PTC121062 Director - 2016-01-13
      Other Directorships of KANTA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
      BALAJI PAPERPLAST LLP AAP-7437 Designated Partner 2022-08-05 Ongoing
      BALAJI ESTABLISHMENT LLP ACC-8328 Designated Partner 2023-09-04 Ongoing
      BALAJI SMART STORAGE LLP ACC-8373 Designated Partner 2023-09-04 Ongoing
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Additional Director - 2009-09-02
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Director - 2010-02-01
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director 2010-06-30 Ongoing
      KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director 2007-09-14 Ongoing
      SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2011-12-28
      PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director 2011-11-24 Ongoing
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2017-03-01
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director 2010-04-01 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director 2008-04-11 Ongoing
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director 2008-04-11 Ongoing
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2015-05-26
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Additional Director 2008-03-24 Ongoing
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2014-05-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director 2008-10-15 Ongoing
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director 2008-10-15 Ongoing
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director 2008-10-15 Ongoing
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director 2023-11-28 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director 2023-11-28 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
      Other Directorships of DAMANJIT SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2014-05-13
      LAMBA AGENCIES PVT LTD U51109WB1991PTC051387 Director 1991-04-10 Ongoing
      JOGINDER AGENCIES PRIVATE LIMITED U51909WB2007PTC117933 Director 2007-08-21 Ongoing
      Other Directorships of GAZAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VOLADO RETAILS LLP AAM-7304 Designated Partner 2018-05-29 Ongoing
      COMIZEN INDUSTRIES LLP ACC-5663 Designated Partner 2023-08-21 Ongoing
      SAGDHI FOODS PRIVATE LIMITED U11045WB2023PTC264159 Director 2023-08-09 Ongoing
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2011-11-21 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2023-11-01
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Managing Director 2011-11-21 Ongoing
      IVY INFRA DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168360 Director 2013-12-03 Ongoing
      SADAKIRTI APPARELS PRIVATE LIMITED U47711UP2023PTC186804 Director 2023-08-04 Ongoing
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Additional Director 2017-03-15 Ongoing
      SHENAYAH RETAIL STORES PRIVATE LIMITED U52599UP2014PTC062016 Director - 2014-12-10
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director 2019-07-16 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      SRIJAN LAXMI REALTY PRIVATE LIMITED U74110WB2008PTC130290 Director 2014-09-19 Ongoing
      ATTITUDE DESIGNERS LIMITED U74994WB2010PLC150547 Director 2010-06-22 Ongoing
      Other Directorships of SUBHOJYOTI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner 2023-07-27 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-01-30
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2023-07-26 Ongoing
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2023-07-26 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director 2023-10-08 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2023-04-14 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director 2023-04-14 Ongoing
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director 2023-10-09 Ongoing
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director 2023-10-09 Ongoing
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director 2023-10-08 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director 2023-10-08 Ongoing
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director 2023-10-08 Ongoing
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director 2023-04-14 Ongoing
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director 2023-10-08 Ongoing
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director 2023-04-14 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director 2023-04-14 Ongoing
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director 2021-11-12 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
      Other Directorships of PRADEEP KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2014-01-15
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2015-03-03
      CHOUDHARY FINCON LLP AAC-2024 Designated Partner 2014-03-24 Ongoing
      E-CART BIZ MARKET LLP AAJ-5395 Partner 2017-05-29 Ongoing
      DISHA BIZCOM LLP AAJ-7429 Designated Partner 2017-06-19 Ongoing
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2011-03-31
      DISHA VYAPAAR PRIVATE LIMITED U51109WB2006PTC109698 Director - 2015-07-17
      PRETTY TRADE PVT LTD U51909WB1995PTC073321 Director - 2007-05-22
      EXPRESS VANIJYA PRIVATE LIMITED U51909WB2009PTC137591 Director 2009-08-07 Ongoing
      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED U70109WB2012PTC181153 Director - 2015-07-17
      AMOR LUGGAGE INDUSTRIES PRIVATE LIMITED U72300WB2009PTC132557 Director - 2015-03-23
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-03-12
      JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Additional Director - 2019-09-22
      JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2020-10-12
      Other Directorships of ANIL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2014-01-06
      DAISYFRESH PRODUCTS PRIVATE LIMITED U15549WB2021PTC245391 Director 2021-05-22 Ongoing
      ADRASTYLE INDUSTRIES PRIVATE LIMITED U21093WB2020PTC236431 Director 2020-02-12 Ongoing
      ADGIFTS (INDIA) PVT. LTD. U36999WB2005PTC106713 Director 2006-12-16 Ongoing
      RAJ LAXMI MARKETING PVT.LTD. U51109WB1995PTC074585 Director - 2014-09-15
      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED U70109WB2012PTC181153 Director 2012-04-30 Ongoing
      AMOR LUGGAGE INDUSTRIES PRIVATE LIMITED U72300WB2009PTC132557 Director 2009-05-21 Ongoing
      Other Directorships of BABITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2014-01-15
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2015-03-03
      CHOUDHARY FINCON LLP AAC-2024 Designated Partner 2014-03-24 Ongoing
      EXPRESS VANIJYA PRIVATE LIMITED U51909WB2009PTC137591 Director - 2015-07-17
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2014-12-30
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2015-02-21
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2013-08-21
      Other Directorships of SWEETY NAITA
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2021-02-19
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2021-06-13
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2021-02-19
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2021-02-19
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2021-02-19
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2021-02-19
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2021-02-19
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2021-02-19
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2021-02-19
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2021-02-19
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2021-02-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2021-09-24
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2021-03-11
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2021-02-19
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2021-02-19
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-29
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2020-11-09
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2020-11-09
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2020-11-09
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2018-03-20
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2018-07-17
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2021-04-05
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Additional Director - 2020-11-09
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2020-11-09
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director 2017-12-20 Ongoing
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2020-11-09
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director 2018-08-21 Ongoing
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2020-11-09
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2018-07-05
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2018-07-05
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2020-11-09
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2019-02-26
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2020-11-09
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2020-11-09
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2020-11-09
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2018-09-27
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2020-11-09
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2018-09-27
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2020-11-09
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2020-11-09
      Other Directorships of LAKSHMIKANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2018-08-23
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2018-07-19
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2018-07-19
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2018-07-19
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-07-31
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2018-07-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
      DOLOMITE FINANCE AND INVESTMENT CONSULTANTS LLP AAE-0717 Designated Partner - 2018-08-13
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2018-08-12
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Additional Director - 2015-09-30
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2018-05-16
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2018-02-13
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2018-05-16
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Additional Director - 2015-09-29
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2018-05-16
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Additional Director - 2015-09-30
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2018-05-16
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Additional Director - 2015-09-29
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2018-05-16
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2018-05-16
      Other Directorships of PRODIP NAG
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner 2018-07-20 Ongoing
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2021-11-30
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner 2018-08-21 Ongoing
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner 2018-07-20 Ongoing
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner 2018-07-20 Ongoing
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner 2018-07-20 Ongoing
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner 2018-07-20 Ongoing
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner 2018-07-20 Ongoing
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-25
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner 2018-07-20 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-26
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-24
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner 2018-05-10 Ongoing
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2018-03-31 Ongoing
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2018-01-09 Ongoing
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner 2018-08-27 Ongoing
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2018-08-13 Ongoing
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-30
      B B COMMERCIAL LTD L51909WB1980PLC033130 Managing Director - 2021-11-02
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2019-09-25
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2022-08-08
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2021-06-18
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2021-11-02
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2022-02-25
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director 2018-08-21 Ongoing
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Additional Director 2017-12-16 Ongoing
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Additional Director - 2019-02-26
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director 2018-05-15 Ongoing
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2021-11-02
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2018-09-27
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director 2018-09-27 Ongoing
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2022-09-12
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2022-09-12
      RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2022-09-12
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2018-09-27
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2017-06-03
      Other Directorships of SIDDHARTHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2023-07-25
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2023-07-25
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2023-07-25
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2023-07-25
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2023-07-26
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2023-07-25
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2023-07-25
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-24
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2023-07-25
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-25
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-23
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2023-07-25
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2023-07-25
      VASUNDHARA RASAYANS LIMITED L24110TG1987PLC007242 Company Secretary - 2019-03-31
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
      GREENKO ENERGY PROJECTS PRIVATE LIMITED U40102TG2015PTC117427 Company Secretary - 2021-06-25
      ISA POWER PRIVATE LIMITED U40109TG2003PTC041868 Company Secretary - 2023-09-15
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Additional Director - 2021-11-30
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2022-09-07
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director 2020-11-08 Ongoing
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2021-11-27
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2023-01-21
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2019-04-29
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2023-01-10
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2019-04-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-02-25
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2022-09-12
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2022-09-12
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2022-08-10
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2024-02-06

      CIN Company Name Company Address
      AAA-0925 GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0926 OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0938 JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0953 BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0955 MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAB-2047 ADMIRABLE ADVISORY SERVICES LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAB-2706 DHYANDEEP CONSULTANCY SERVICES LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAB-2708 PADMALAYA ADVISORY SERVICES LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAB-2710 SHAKAMBARI ADVISORY SERVICES LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3664 SADABINDU CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3665 EVERYOUTH CONSULTANCY SERVICES LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3697 TRILOCHNA ADVISORY & CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3698 VITTHAM CONSULTANTS LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3917 ANANTJEET CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3919 KRITIKESH ADVISORY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3921 TANUJYOTI CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3968 DEVAPRIYA ADVISORY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC198451 HASTINGS CHAMBERS PRIVATE LIMITED 6A CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U17232WB2005PTC103022 BENGAL JUTE TWINE PRIVATE LIMITED 7G CLIVE ROW1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131653 NAMASH INFOLINE PRIVATE LIMITED 6A CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074299 KSP MARKETING PVT LTD 6A CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120007 SENSATION TRACOM PRIVATE LIMITED 6A CLIVE ROW, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065145 HALE VINCOM PVT. LTD. 6A CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U72300WB1992PTC055985 DIAL DATA SERVICES PVT.LTD. 6A CLIVE ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAP-1940 VENUS DEALCOMM LLP 5, CLIVE ROW 6TH FLOOR, ROOM NO 6A KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC065852 RAMA SECURITIES PVT LTD 5 CLIVE ROW1ST FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
      U29130WB1996PTC079425 MACS FABRICATORS PVT LTD 6A CLIVE ROW, 3RD FLOOR,ROOM NO.87 , KOLKATA, West Bengal, India - 700001
      ACA-7837 SHREE GHANSHYAM TRANSPORT ORGANISATION LLP 5/1 CLIVE ROW1ST FLOOR, SUITE NO-V-102 Kolkata, West Bengal, India - 700001
      AAO-6249 GARGI COMMERCIAL LLP 6A CLIVE ROW ROOM NO 9A, 2ND FLOOR KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99