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      AZAM OUTSOURCING PRIVATE LIMITED

      CIN: U72200WB2010PTC152284 As on: 2026-07-13
      Purchase Report

      AZAM OUTSOURCING PRIVATE LIMITED (CIN: U72200WB2010PTC152284) is a Private company incorporated on 13 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 140000.00.

      AZAM OUTSOURCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AZAM OUTSOURCING PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of AZAM OUTSOURCING PRIVATE LIMITED are MEHUL INDRAKUMAR GANDHI, and ABADH KUMAR.

      AZAM OUTSOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2010PTC152284 and its registration number is 152284. Users may contact AZAM OUTSOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZAM OUTSOURCING PRIVATE LIMITED is 14C/1 AHIRIPUKUR 2ND LANE , KOLKATA, West Bengal, India - 700019.

      Current status of AZAM OUTSOURCING PRIVATE LIMITED is - Amalgamated.

      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 AZAM OUTSOURCING 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 AZAM OUTSOURCING

      Purchase full report of AZAM OUTSOURCING

      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 AZAM OUTSOURCING 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 AZAM OUTSOURCING
      DIN Director Name Designation Appointment Date
      00368040 MEHUL INDRAKUMAR GANDHI Director 2022-03-16
      09290595 ABADH KUMAR Director 2022-03-14
      Past Directors & Key Managerial Personnel of AZAM OUTSOURCING
      DIN Director Name Designation Appointment Date Cessation
      02400713 MOHAMMED AKHLAQUE AZAM Director - 2012-07-20
      03578727 ABHIJEET DUTTA Director - 2014-07-19
      05263509 PULAK SAHA Director - 2012-08-13
      05263528 SWAPAN DAS Director - 2012-08-13
      02329032 MDWAQAR AZAM Director - 2012-07-20
      03598075 KRISHNA JAISWAL Director - 2014-07-19
      06932973 INDU R SHAH Director - 2020-02-03
      06932977 SWAPAN NASKAR Director - 2022-03-14
      07341901 BIJAY SINGH Director - 2022-03-16
      Other Directorships of MEHUL INDRAKUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      OBEYA UNDERPINNINGS LLP AAN-3603 Designated Partner 2018-09-26 Ongoing
      DYNAVISE ADVISORS LLP AAO-3387 Designated Partner 2019-02-20 Ongoing
      ARRKP BEVERAGES LLP ACE-7244 Designated Partner 2024-01-03 Ongoing
      ERMOTEC INTERNATIONAL PRIVATE LIMITED U05150KA2002PTC030997 Director 2002-09-13 Ongoing
      ARRKP CRAFT BEVERAGES PRIVATE LIMITED U15134KA2019PTC125360 Director 2019-06-18 Ongoing
      VERGA ATTACHMENTS PRIVATE LIMITED U29248KA2006PTC040628 Director - 2008-05-01
      VERGA ATTACHMENTS PRIVATE LIMITED U29248KA2006PTC040628 Managing Director 2008-05-01 Ongoing
      VEERYA ATTACHMENTS PRIVATE LIMITED U29309KA2021PTC145302 Director - 2024-05-31
      VEERYA ATTACHMENTS PRIVATE LIMITED U29309KA2021PTC145302 Managing Director 2021-03-15 Ongoing
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director 2022-12-02 Ongoing
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director 2021-10-07 Ongoing
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director 2022-03-17 Ongoing
      VEERYA SHIPPING & LOGISTICS PRIVATE LIMITED U60220KA2021PTC147936 Director 2021-05-29 Ongoing
      Other Directorships of MOHAMMED AKHLAQUE AZAM
      Company Name CIN Designation Appointment Date Cessation
      PANJATAN ANIMALS FARMING PRIVATE LIMITED U01403BR2013PTC021590 Director 2013-12-09 Ongoing
      AZAM & SONS CONSTRUCTIONS PRIVATE LIMITE D U45208WB2009PTC131675 Director 2009-01-02 Ongoing
      Other Directorships of ABHIJEET DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2014-03-29
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2013-01-28
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director 2016-06-03 Ongoing
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director 2016-06-03 Ongoing
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director 2016-06-03 Ongoing
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2014-07-15
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2014-03-29
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2014-03-29
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2014-03-29
      MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2014-07-07
      MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2014-07-04
      PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2014-07-03
      LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
      BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
      MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2014-03-29
      WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director - 2013-05-15
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director 2012-12-20 Ongoing
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director 2012-12-20 Ongoing
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
      RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
      SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
      SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director 2012-01-12 Ongoing
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2017-11-30
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2014-07-15
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2014-07-17
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
      Other Directorships of PULAK SAHA
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2017-08-11
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2017-08-11
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2017-08-11
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2017-08-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2017-08-11
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2017-08-11
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director 2012-04-29 Ongoing
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-12-31
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2017-08-11
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2017-08-11
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2017-08-11
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2017-08-11
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2017-08-11
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-08-13
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2013-01-07
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-10-16
      Other Directorships of SWAPAN DAS
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2017-08-11
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2017-08-11
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2017-08-11
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2017-08-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2017-08-11
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2017-08-11
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director 2012-04-29 Ongoing
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-12-31
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2017-08-11
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2017-08-11
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2017-08-11
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2017-08-11
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2017-08-11
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-08-13
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2013-01-07
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-10-16
      Other Directorships of MDWAQAR AZAM
      Company Name CIN Designation Appointment Date Cessation
      PANJATAN ANIMALS FARMING PRIVATE LIMITED U01403BR2013PTC021590 Director 2013-12-09 Ongoing
      AZAM & SONS CONSTRUCTIONS PRIVATE LIMITE D U45208WB2009PTC131675 Director 2009-01-02 Ongoing
      SERVOSYS TECHNOLOGIES PRIVATE LIMITED U72300WB2015PTC208220 Director 2015-10-23 Ongoing
      Other Directorships of KRISHNA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2015-04-24
      ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2015-04-24
      MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2015-04-24
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2014-12-12
      BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director 2014-09-19 Ongoing
      CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director 2014-08-04 Ongoing
      GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2012-02-29
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-10-27
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2012-08-28
      MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2014-03-29
      WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2012-07-25
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2014-03-29
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2014-03-29
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2014-03-29
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2015-03-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      BLUEMOTION SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173078 Director - 2016-03-02
      MEGAPIX AGENCIES PRIVATE LIMITED U52190WB2012PTC173079 Director - 2016-01-28
      LOOKLINE SALES PRIVATE LIMITED U52190WB2012PTC173081 Director - 2016-04-11
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2015-04-03
      DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2015-04-03
      BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2015-04-03
      COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2015-04-03
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2014-03-29
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      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2015-03-14
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2015-04-24
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2015-04-24
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      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2018-01-02
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2017-01-16
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      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2017-01-16
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2017-08-25
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Additional Director - 2020-11-07
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Additional Director - 2020-11-07
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2019-11-28
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2020-02-03
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2015-04-28
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2020-10-09
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2020-02-03
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2020-10-09
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2020-03-07
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2015-05-12
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2020-02-03
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2020-02-03
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2019-04-19
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2015-05-11
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2015-03-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2020-03-07
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Additional Director - 2020-09-29
      BHAVSAGAR DEALMARK PRIVATE LIMITED U52190WB2012PTC176915 Additional Director - 2020-09-29
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Additional Director - 2020-10-09
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2020-10-09
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2020-10-09
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2015-03-14
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2019-11-28
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2015-01-16
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2018-02-28
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Additional Director - 2020-10-09
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      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2020-10-15
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2016-06-16
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2019-11-26
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director 2015-04-10 Ongoing
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2020-10-15
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2020-10-15
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2021-08-23
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2020-11-07
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director 2016-08-10 Ongoing
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director 2016-08-09 Ongoing
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      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2020-10-09
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2020-10-15
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2020-10-09
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2020-03-07
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2015-05-22
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2020-10-15
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2021-12-03
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2019-04-19
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2015-05-11
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2020-03-07
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2022-03-17
      ANGARIKA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176872 Director - 2019-04-08
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2021-03-30
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2022-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2015-01-16
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director 2016-08-03 Ongoing
      Other Directorships of BIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2021-08-21
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2017-08-25
      BABLI BUNTY TRADECOM PRIVATE LIMITED U51109WB2005PTC105487 Director 2018-08-16 Ongoing
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2017-02-03
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2017-08-16
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-08-14
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2017-09-13
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2017-09-11
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Additional Director - 2018-08-10
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Additional Director - 2018-08-11
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2021-08-04
      SHIV SOUL IRON AND STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC162878 Additional Director - 2021-07-09
      FAITHFUL TRADERS PRIVATE LIMITED U51909WB2011PTC163761 Director 2018-08-17 Ongoing
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2021-08-21
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Additional Director - 2021-07-07
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2021-08-23
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2019-12-23
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2017-11-22
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2020-09-29
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Additional Director - 2016-04-19
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Additional Director - 2016-09-29
      LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Additional Director - 2016-09-29
      ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director - 2019-03-31
      RANCHHOR BARTER PRIVATE LIMITED U52100WB2012PTC176905 Director - 2019-03-31
      SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2021-08-07
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2021-12-03
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2021-08-21
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2021-12-03
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2021-12-04
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2022-03-14
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Additional Director - 2020-03-07
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2018-09-11
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2021-08-23
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2018-02-28
      GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director - 2019-03-31
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Additional Director - 2021-08-23
      PREMIUM CONCLAVE PRIVATE LIMITED U70109WB2011PTC168542 Director - 2020-11-07
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2021-08-24
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2021-08-31
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Additional Director 2016-01-22 Ongoing
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Additional Director 2016-01-22 Ongoing
      UNITOUCH TRADERS PRIVATE LIMITED U74999WB2011PTC163091 Additional Director - 2021-07-08
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2016-02-20
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2018-08-10
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2021-08-24
      Other Directorships of ABADH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director 2022-08-26 Ongoing
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director 2021-08-21 Ongoing
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director 2022-08-29 Ongoing
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director 2022-09-08 Ongoing
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director 2022-09-08 Ongoing
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director 2023-09-23 Ongoing
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director 2021-08-23 Ongoing
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director 2021-08-21 Ongoing
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director 2023-08-18 Ongoing
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director 2021-08-23 Ongoing
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director 2021-08-23 Ongoing
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director 2021-08-24 Ongoing
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director 2022-02-25 Ongoing
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Additional Director 2024-04-27 Ongoing
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director 2021-08-24 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director 2022-08-29 Ongoing

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      AAQ-3815 CONTRATEQ ESTATE LLP 6/1, Ahiripukur 2nd Lane Mezenine Floor Kolkata, West Bengal, India - 700019
      U45208WB2009PTC131675 AZAM & SONS CONSTRUCTIONS PRIVATE LIMITE D 14/C/1, AHIRIPUKUR 2ND LANE , KOLKATA, West Bengal, India - 700019
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      U70103WB2017PTC218896 DUCHY INFRA PRIVATE LIMITED 1A AHIRIPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700019
      U22211WB1999PTC090758 ENIGMA REPROCESSING SERVICES PRIVATE LIM ITED 7 AHIRIPUKUR 1ST LANE1ST FLOOR , KOLKATA, West Bengal, India - 700019
      AAH-1611 JOSS RESTAURANTS & OUTDOOR CATERING SERV ICE LLP 28/1/1A Old Ballygunge 2nd Lane Kolkata, West Bengal, India - 700019
      U65923WB1992PLC054908 GREENDAY FINANCE & CREDIT COMPANY LTD. 3/B AHIRIPUKUR 1ST LANE 1STFLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2011PTC168161 RADII OUTSOURCING PRIVATE LIMITED C/O Md. Iqbal, 10/1, Ahiripukur 1st Lane, Ground Floor , Kolkata, West Bengal, India - 700019
      U65993WB1974PLC029626 SUDHA INVESTMENTS LTD HEMCHHAYA APARTMENT, 1-B 40 OLD BALLYGUNGE, 2ND LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700019
      ACP-3203 ANALYSTIMRAN SERVICE LLP 22 AHIRIPUKUR,, 1ST LANE,,Kolkata,Kolkata,West Bengal,India-700019
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      U29120WB1987PTC042269 ADROIT ENGINEERING PVT LTD A40/1E, Old Ballygunge 2nd Lane Kolkata , kolkata, West Bengal, India - 700019
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      ACB-0648 BIG ROCK DEVELOPERS LLP 7 AHIRIPUKUR 1ST LANE Kolkata, West Bengal, India - 700019
      U51909WB1984PTC037326 B.B.T.C.PVT LTD 23/C AHIRIPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700019
      U29309WB1983PTC035963 SWARNAKSHAR PRAKASANI PVT LTD 29/1-A OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019
      U51100WB2019PTC235280 GRAVITYGEARS TRADE LINKERS PRIVATE LIMITED 39/1/B OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019
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      U67120WB1995PLC072784 STANDARD ECONOMY LTD 28/2/1 OLD BALLYGUNJ 2ND LANE , KOLKATA, West Bengal, India - 700019
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      U70102WB2014PTC202325 CANDLE LIGHT INFRATECH PRIVATE LIMITED DEREK OBRIEN & ASSOCIATES PVT LTD GREEN ACRES 23E AHIRIPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700019
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            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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