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      AXIS COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2008PTC127029 As on: 2026-07-13
      Purchase Report

      AXIS COMMODITIES PRIVATE LIMITED (CIN: U51909WB2008PTC127029) is a Private company incorporated on 01 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5750000.00 and its paid up capital is Rs. 5725000.00.

      AXIS COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIS COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AXIS COMMODITIES PRIVATE LIMITED are PALAK GUPTA, and ROZELLE DIWAN.

      AXIS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127029 and its registration number is 127029. Users may contact AXIS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIS COMMODITIES PRIVATE LIMITED is 101, PARK STREET, SIDDHA POINT, BLK-5B , KOLKATA, West Bengal, India - 700016.

      Current status of AXIS COMMODITIES 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 AXIS COMMODITIES 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 AXIS COMMODITIES

      Purchase full report of AXIS COMMODITIES

      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 AXIS COMMODITIES 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 AXIS COMMODITIES
      DIN Director Name Designation Appointment Date
      03603150 PALAK GUPTA Director 2022-05-18
      03603255 ROZELLE DIWAN Director 2022-05-18
      Past Directors & Key Managerial Personnel of AXIS COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      06842506 KAKALI DAS Director - 2017-02-20
      08025276 KRISHNA DEVI AGARWAL Director - 2022-05-18
      00569447 ASHA BAJORIA Additional Director - 2019-04-03
      00792105 SAMIR KUMAR AGARWALA Director - 2022-05-18
      00868765 ANKIT AGARWAL Director - 2016-04-15
      01233986 GOVIND AGARWAL Director - 2016-04-15
      07381385 RAHUL KUMAR DAS Director - 2019-02-21
      07988516 SARIKA AGRWAL Director - 2018-09-03
      08033219 HANS NATH YADAV Director - 2019-02-21
      01505664 GOVIND AGARWAL Director - 2012-12-28
      05145846 SANDEEP CHOWDHURY Director - 2018-02-07
      06841768 TARAK CHANDRA DAS Director - 2018-02-21
      Other Directorships of KAKALI DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-17
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-03-30
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      SPRING CITY REALTORS LLP AAG-9944 Partner - 2021-12-22
      SPRING CITY NIRMAN LLP AAG-9946 Partner - 2022-02-11
      SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2023-10-26
      SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2023-10-26
      SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2021-12-22
      JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2022-01-08
      QUALITY VANIJYA LLP AAH-8854 Partner - 2022-01-08
      SPRING CITY INFRADEV LLP AAH-8856 Partner - 2021-12-22
      PRATISTHA HEIGHTS LLP AAK-1000 Designated Partner 2017-07-24 Ongoing
      TRKD DEALTRADE LLP AAZ-0059 Designated Partner 2024-02-07 Ongoing
      ATRI TRADECOMM LLP AAZ-1208 Designated Partner 2021-11-17 Ongoing
      NGMS BUILDERS LLP AAZ-2546 Designated Partner 2022-12-26 Ongoing
      NGMS INFRAPROJECTS LLP AAZ-2550 Designated Partner 2022-12-26 Ongoing
      NGMS NIRMAN LLP AAZ-2553 Designated Partner 2022-12-26 Ongoing
      NGMS REALCON LLP AAZ-2558 Designated Partner 2022-12-26 Ongoing
      FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-02-07
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-01-30
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-01-30
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-01-30
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2017-08-22
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-02-21
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2018-02-07
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2018-01-30
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2019-05-31
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2017-02-20
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2018-02-21
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2018-02-21
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2017-08-22
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-02-07
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-02-07
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-01-30
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2018-01-30
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2018-02-21
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-02-07
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Additional Director - 2018-01-30
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-02-07
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2017-10-03
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-02-07
      ISRA ONLINE SOLUTIONS PRIVATE LIMITED U93090WB2017PTC220735 Director 2024-02-08 Ongoing
      Other Directorships of KRISHNA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAGIRATHI AGRO INDUSTRIES LLP AAG-6158 Designated Partner 2021-05-25 Ongoing
      SHREE BHAGIRATHI AGRO PRIVATE LIMITED U01409WB2003PTC097459 Director 2017-11-30 Ongoing
      KALNA RICE MILLS PVT. LTD. U15312WB1994PTC064986 Director - 2020-07-16
      SHREE MAHABIR MODERN AGRO MILLS PRIVATE LIMITED U51909WB2011PTC158929 Director - 2020-07-16
      KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director 2017-12-05 Ongoing
      Other Directorships of ASHA BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2017-05-05 Ongoing
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
      Other Directorships of SAMIR KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAGIRATHI AGRO INDUSTRIES LLP AAG-6158 Designated Partner 2016-06-09 Ongoing
      SHREE BHAGIRATHI AGRO PRIVATE LIMITED U01409WB2003PTC097459 Director 2008-01-24 Ongoing
      KALNA RICE MILLS PVT. LTD. U15312WB1994PTC064986 Director - 2020-07-16
      SHYAMA-TARA RICE MILLS PRIVATE LIMITED U15312WB2003PTC097000 Director - 2012-07-12
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-07-13
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Additional Director - 2020-07-16
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2012-03-29
      AKSHAT VYAPAAR PRIVATE LIMITED U51909WB2007PTC117820 Additional Director 2013-08-31 Ongoing
      INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director 2013-08-22 Ongoing
      INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-07-13
      SHREE MAHABIR MODERN AGRO MILLS PRIVATE LIMITED U51909WB2011PTC158929 Additional Director - 2020-07-16
      KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director 2009-02-04 Ongoing
      SAMUDRAGRH COLD STORAGE PVT LTD U63022WB1977PTC030877 Director - 2014-03-25
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
      DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
      MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
      BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
      ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
      BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
      FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
      PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
      PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
      UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
      RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
      Other Directorships of GOVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-03-30
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
      ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
      PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
      RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
      Other Directorships of PALAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JYOTILINGA BUSINESS LLP AAP-0754 Designated Partner - 2021-10-02
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2017-03-03
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director 2011-10-01 Ongoing
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director 2012-08-28 Ongoing
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director 2017-03-18 Ongoing
      DIWANSONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC165494 Director 2017-03-03 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director 2017-03-03 Ongoing
      VEDAANG VENTURES PRIVATE LIMITED U74999WB2011PTC166790 Director 2017-03-03 Ongoing
      Other Directorships of RAHUL KUMAR DAS
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      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
      CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2021-05-03
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-05-03
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2021-05-03
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2019-02-15
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-05-22
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2019-04-23
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2018-02-21
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2019-02-15
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2019-02-15
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2019-02-15
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2019-02-15
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of SARIKA AGRWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner - 2020-02-27
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-01-21
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-02-27
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-06
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
      FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-09-03
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-09-03
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-09-03
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2018-09-03
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-09-04
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2018-09-03
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-09-03
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-09-03
      CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-09-01
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-09-04
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2018-09-03
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-09-03
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2018-09-03
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2018-09-03
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-09-03
      Other Directorships of HANS NATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2021-08-14
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      Other Directorships of GOVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2012-02-08
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2012-12-28
      DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2012-12-28
      MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2012-12-28
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2020-02-06
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
      BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
      ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2012-12-28
      AAKANSHA VANIJYA PVT LTD U51900WB2006PTC107116 Director 2006-01-05 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2012-12-28
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2012-12-28
      MATRIX DEALERS PVT LTD U51909WB2006PTC107115 Director - 2009-11-03
      ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2008-05-29
      HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2009-12-07
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2012-12-28
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2012-12-28
      CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2020-02-03
      BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
      FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2012-12-28
      PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2012-12-28
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2012-12-28
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2012-12-28
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2013-06-10
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2012-12-28
      PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2012-12-28
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2012-12-28
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2012-12-28
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2012-12-28
      RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2020-02-03
      Other Directorships of ROZELLE DIWAN
      Company Name CIN Designation Appointment Date Cessation
      HMD TEXTILES LLP AAF-5790 Partner - 2017-08-03
      LUXURIANT DEVELOPERS LLP AAG-7981 Designated Partner 2017-10-31 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Designated Partner - 2021-10-02
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2015-03-27
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director 2017-03-03 Ongoing
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2017-03-03
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director 2017-03-03 Ongoing
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director 2017-03-18 Ongoing
      DIWANSONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC165494 Director 2017-03-03 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director 2017-03-03 Ongoing
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2019-04-24
      VEDAANG VENTURES PRIVATE LIMITED U74999WB2011PTC166790 Director 2011-08-25 Ongoing
      Other Directorships of SANDEEP CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
      FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-02-07
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-02-07
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
      DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director - 2012-03-14
      DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director - 2012-03-14
      BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director - 2012-03-14
      INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director - 2012-03-14
      KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director - 2012-03-14
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director - 2012-03-14
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2012-03-14
      LUCKYDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170947 Director - 2012-01-04
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director - 2012-03-14
      REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director - 2012-03-14
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2012-04-30
      SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director - 2012-03-14
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2012-03-14
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2012-03-19
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director - 2012-03-14
      STARTREE HOUSING PRIVATE LIMITED U45400WB2011PTC170959 Director - 2012-03-14
      HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director - 2012-03-14
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2012-04-07
      ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
      BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
      SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
      SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
      ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
      RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
      PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
      SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
      LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
      LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
      LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
      MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
      RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2014-06-18
      SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
      ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
      VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
      TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
      N M IMPEX PVT LTD U51101WB1992PTC055885 Additional Director 2017-07-11 Ongoing
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-02-07
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2012-08-28
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-07
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-02-02
      SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2012-03-14
      ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2012-03-14
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2012-03-14
      CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director - 2012-01-11
      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director - 2012-03-14
      SUBHREKHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171526 Director - 2012-08-28
      SUBHDATA EXIM PRIVATE LIMITED U51909WB2011PTC171527 Director - 2012-03-14
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2012-01-16
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2012-05-19
      SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2012-03-20
      POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2012-03-20
      MANIFOLD IMPEX PRIVATE LIMITED U51909WB2012PTC171596 Director - 2012-01-20
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-04-30
      SIDHIDATRI VINIMAY PRIVATE LIMITED U51909WB2012PTC171895 Director - 2012-03-02
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2012-07-24
      RANDATA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171922 Director - 2012-03-02
      RITUDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC171923 Director - 2012-03-02
      SATAYVAN AGENCIES PRIVATE LIMITED U51909WB2012PTC171925 Director - 2012-03-02
      GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director - 2012-02-06
      JAGATDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172011 Director - 2012-03-02
      FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director - 2012-02-06
      GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director - 2012-02-06
      JALNAYAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172071 Director - 2012-03-02
      PARAMPITA EXPORTS PRIVATE LIMITED U51909WB2012PTC172073 Director - 2012-03-02
      PREMKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC172074 Director - 2012-03-02
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2012-04-07
      SHAILPUTRI TRADELINK PRIVATE LIMITED U51909WB2012PTC172076 Director - 2012-03-02
      SHIVKHORI EXIM PRIVATE LIMITED U51909WB2012PTC172077 Director - 2012-03-02
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2012-04-07
      VISHAWDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC172079 Director - 2012-03-14
      ANGARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177069 Director - 2012-09-18
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2012-08-21
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2012-08-20
      NISHDIN VANIJYA PRIVATE LIMITED U51909WB2012PTC177250 Director - 2012-09-18
      PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2012-04-18
      RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2012-04-18
      RUDRAMALA BARTER PRIVATE LIMITED U51909WB2012PTC177256 Director - 2013-11-11
      RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2012-04-18
      SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2012-04-18
      SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2012-04-18
      SANKATMOCHAK VINIMAY PRIVATE LIMITED U51909WB2012PTC177260 Director - 2012-04-18
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2012-08-28
      PARAMPITA COMMERCE PRIVATE LIMITED U51909WB2012PTC177263 Director - 2012-04-18
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2012-08-24
      KALASHSIDHI TRADELINK PRIVATE LIMITED U51909WB2012PTC178122 Director - 2012-08-25
      SHIVPARIWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178130 Director - 2012-06-12
      SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2012-04-18
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2013-01-02
      VIDYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC178142 Director - 2012-04-18
      LOOKLINE TRACOM PRIVATE LIMITED U51909WB2012PTC181999 Additional Director 2016-04-18 Ongoing
      OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Additional Director 2016-04-18 Ongoing
      INNER RETAILS PRIVATE LIMITED U51909WB2012PTC182029 Director 2016-04-18 Ongoing
      MEANTIME VYAPAAR PRIVATE LIMITED U51909WB2012PTC184294 Director - 2012-08-03
      SWARNMAHAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184295 Director - 2012-08-03
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-02-07
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
      CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-02-07
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-02-07
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-02-07
      GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director 2017-05-08 Ongoing
      GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2017-05-07
      SARVLOK VANIJYA PRIVATE LIMITED U67120WB2012PTC171924 Director - 2012-03-14
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2018-02-07
      Other Directorships of TARAK CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      SUNTOK TEA CO. LLP AAD-2619 Partner - 2017-03-31
      SUNTOK PLANTATIONS LLP AAD-3329 Partner - 2017-03-31
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2018-03-01
      SPRING CITY REALTORS LLP AAG-9944 Partner - 2017-03-20
      SPRING CITY NIRMAN LLP AAG-9946 Partner 2022-02-11 Ongoing
      SPRING CITY NIRMAN LLP AAG-9946 Partner - 2022-02-10
      SPRING CITY BUILDTECH LLP AAG-9953 Partner 2023-10-30 Ongoing
      SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2016-11-23
      SPRING CITY ECOBUILDERS LLP AAG-9955 Partner 2023-10-30 Ongoing
      SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2017-03-20
      SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2021-11-13
      JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2021-11-14
      QUALITY VANIJYA LLP AAH-8854 Partner - 2021-11-13
      SPRING CITY INFRADEV LLP AAH-8856 Partner - 2021-12-19
      PRATISTHA HEIGHTS LLP AAK-1000 Designated Partner 2017-07-24 Ongoing
      TRKD DEALTRADE LLP AAZ-0059 Designated Partner 2021-10-13 Ongoing
      ATRI TRADECOMM LLP AAZ-1208 Designated Partner 2021-10-21 Ongoing
      NGMS BUILDERS LLP AAZ-2546 Designated Partner 2022-12-26 Ongoing
      NGMS INFRAPROJECTS LLP AAZ-2550 Designated Partner 2022-12-26 Ongoing
      NGMS NIRMAN LLP AAZ-2553 Designated Partner 2022-12-26 Ongoing
      NGMS REALCON LLP AAZ-2558 Designated Partner 2022-12-26 Ongoing
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2018-02-07
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-01-30
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-01-30
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2015-08-17
      DIGVIJAY FIN IMPEX PRIVATE LIMITED U24119WB1996PTC081151 Director 2014-03-14 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-01-30
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2017-02-20
      DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director - 2017-08-16
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2017-08-22
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2018-01-30
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2019-06-20
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-21
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2017-08-22
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2017-02-20
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-01-30
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2018-01-30
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2018-02-21
      ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2022-10-22
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director - 2018-02-07
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Additional Director - 2018-01-30
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-02-07
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2017-08-22
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2017-10-03
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      ISRA ONLINE SOLUTIONS PRIVATE LIMITED U93090WB2017PTC220735 Director 2024-02-08 Ongoing

      CIN Company Name Company Address
      ABZ-0797 SUEmpires ReALTecCH LLP 101, PARK STREET, GROUND FLOOR,SIDDHA POINT,Kolkata,Kolkata,West Bengal,India-700016
      U17111WB2005PTC101115 RINKEE CREATIONS PRIVATE LIMITED 101 PARK STREET SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      AAG-3948 HMD PROJECTS LLP Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
      AAG-4214 HMD VENTURES LLP Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
      AAW-4899 GOHARVEST COMMODITIES LLP 101, Park Street 2nd Floor, Siddha Point Kolkata, West Bengal, India - 700016
      AAY-8578 SIDHIMANGAL COMMERCIAL LLP SIDDHA POINT, 101, PARK STREET 2ND FLOOR KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC135288 HMD DEALERS PRIVATE LIMITED 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U51109WB1992PTC056658 DIWANSONS MARKETING PVT.LTD. 101, PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC067468 HMD FINVEST PRIVATE LIMITED 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U70101WB1996PTC079446 GONEDAWALA DEVELOPER PVT LTD 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U15400WB2020PTC239463 JAI VISHNU BAKERS PRIVATE LIMITED 2nd Floor, Siddha Point 101, Park Street , Kolkata, West Bengal, India - 700016
      U45201WB1998PTC087372 APARNAA HOMES PRIVATE LIMITED 101 PARK STREET SIDDHA POINT, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC159797 SIDHIMANGAL COMMERCIAL PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC159812 NEWZONE MERCHANTS PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC159923 KINGSTONE SUPPLIERS PRIVATE LIMITED SIDDHA POINT 101 PARK STREET , GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51222WB1998PTC087755 K.G.DAIRY MILK SUPPLIERS PRIVATE LIMITED 101 PARK STREET5TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC122596 APARNAA RESIDENCY PRIVATE LIMITED 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC122603 APARNAA COMPLEX PRIVATE LIMITED 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC122605 APARNAA BUILDERS PRIVATE LIMITED 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC104178 RENOVATE SALES PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC104433 LAZIZ TRADERS PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC104452 SATBICHAR MERCANTILE PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC167497 BALAJI FARMHOUSE & ESTATES PRIVATE LIMITED 101 Park Street 5TH FLOOR, SIDDHA-POINT , KOLKATA, West Bengal, India - 700016
      U74140WB2005PTC104431 BAGHBAAN MANAGEMENT PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45209WB2007PTC120759 SUNDARAM CERAMIC PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET 5TH FLOOR, ROOM NO - 5E , KOLKATA, West Bengal, India - 700016
      U45203WB1995PTC073140 SAMMANITA FASHIONS PRIVATE LIMITED SIDDHA POINT 1013RD FLOOR PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC081685 SHREYANS JEWELS PRIVATE LIMITED 101 PARK STREET 5TH FLOORSIDDHA POINT P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC191009 EVERNEW INFRACON PRIVATE LIMITED SIDDHA POINT, GROUND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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