• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      BADAMISATI PROPERTIES PRIVATE LIMITED

      CIN: U70102WB2013PTC191454 As on: 2026-07-13
      Purchase Report

      BADAMISATI PROPERTIES PRIVATE LIMITED (CIN: U70102WB2013PTC191454) is a Private company incorporated on 13 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BADAMISATI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BADAMISATI PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BADAMISATI PROPERTIES PRIVATE LIMITED are AVADHESH KUMAR SAHU, and ABHISHEK SAHU.

      BADAMISATI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC191454 and its registration number is 191454. Users may contact BADAMISATI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BADAMISATI PROPERTIES PRIVATE LIMITED is AMBIKA CHAKRABORTY SARAN SOUTH BHARAT NAGAR P.O. SILIGURI TOWN , SILIGURI, West Bengal, India - 734404.

      Current status of BADAMISATI PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BADAMISATI PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BADAMISATI PROPERTIES

      Purchase full report of BADAMISATI PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BADAMISATI PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BADAMISATI PROPERTIES
      DIN Director Name Designation Appointment Date
      00378992 AVADHESH KUMAR SAHU Director 2017-09-29
      03062217 ABHISHEK SAHU Director 2017-09-29
      Past Directors & Key Managerial Personnel of BADAMISATI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01741414 SANDEEP SHAH Director - 2013-03-15
      06361902 AMIT KUMAR JHA Director - 2014-06-12
      06361904 KANDHA RAJAK Director - 2014-06-12
      06820084 BAPI ROY Director - 2018-08-14
      00378992 AVADHESH KUMAR SAHU Additional Director - 2017-09-29
      01317832 NEMI CHAND JAIN Director - 2015-05-18
      01661075 GAUTAM KUMAR DAS Director - 2013-03-28
      03062217 ABHISHEK SAHU Additional Director - 2017-09-29
      06367190 DIPAK MALLICK Director - 2013-03-28
      06820071 MANGAL JADAV Director - 2018-08-14
      00198485 SANTOSH KUMAR SHAH Director - 2013-03-15
      Other Directorships of SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMPARK DEALER PRIVATE LIMITED U51109WB2008PTC123960 Director 2008-03-11 Ongoing
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director - 2014-03-28
      LAMBI MARKETING PRIVATE LIMITED U51109WB2008PTC125105 Director 2008-04-23 Ongoing
      CHINTPURNI TRADERS PRIVATE LIMITED U51109WB2008PTC125106 Director 2008-04-23 Ongoing
      CHINTPURNI MARKETING PRIVATE LIMITED U51109WB2008PTC125107 Director 2008-04-23 Ongoing
      CHINTPURNI TIEUP PRIVATE LIMITED U51109WB2008PTC125108 Director 2008-04-23 Ongoing
      THUKARI VYAPAAR PRIVATE LIMTIED U51109WB2008PTC125428 Director - 2021-11-16
      CHINTPURNI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125109 Director 2008-04-23 Ongoing
      MAHAVIDYA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137432 Director - 2010-02-20
      MUKTIDAYANI VINTRADE PRIVATE LIMITED U51909WB2009PTC137473 Director 2009-08-04 Ongoing
      MAHAROOPA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137476 Director - 2014-03-24
      MAHAVIDYA TRADELINK PRIVATE LIMITED U51909WB2009PTC137477 Director - 2013-03-01
      MAHAVIDYA VINTRADE PRIVATE LIMITED U51909WB2009PTC137479 Director - 2013-03-01
      MUKTIDAYANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137480 Director - 2014-03-24
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
      SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director 2012-01-10 Ongoing
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-15
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2013-06-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2013-06-17
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
      PAYGEEK SOFT SOLUTIONS PRIVATE LIMITED U72200WB2009PTC137667 Director - 2011-05-16
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
      Other Directorships of KANDHA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing
      Other Directorships of BAPI ROY
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2015-11-27
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2018-06-04
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2017-06-07
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2018-08-14
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2018-08-14
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2018-08-14
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2018-06-04
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2018-08-14
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2016-04-25
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2016-04-25
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2016-04-25
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2018-08-14
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2016-04-25
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2018-08-14
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2016-05-12
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2018-08-14
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2018-08-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2018-08-14
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2018-08-14
      Other Directorships of AVADHESH KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      HIRAYAT DECOR LLP AAQ-2711 Designated Partner - 2024-10-10
      VIKSIT BUILDTECH LLP AAZ-6239 Designated Partner 2024-10-01 Ongoing
      R. P. INFRA DESIGNING LLP ACH-0181 Designated Partner 2024-12-05 Ongoing
      AIHP BROADWAY & DESIGNING LLP ACL-5375 Designated Partner - 2025-08-23
      HORI LAL HOSPITALITY AND INFRA LLP ACT-4127 Designated Partner 2025-12-11 Ongoing
      ASHWANI AGRI FARMS PRIVATE LIMITED U01403UP1996PTC020236 Director 1996-07-01 Ongoing
      H. L. PRINTECH SOLUTIONS PRIVATE LIMITED U01409UP1995PTC017435 Director 2008-10-03 Ongoing
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Director - 2023-05-04
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Whole-time director 1996-06-10 Ongoing
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Additional Director - 2015-09-30
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director - 2025-02-11
      NAVSHEEL STANDARD CONSTRUCTIONS PRIVATE LIMITED U45201UP2005PTC030672 Director - 2014-04-02
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Additional Director - 2017-09-29
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director 2017-09-29 Ongoing
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director 2018-09-05 Ongoing
      COPCOAN VYAPAAR PVT LTD U51909UP1995PTC109523 Director 2003-08-23 Ongoing
      JIVITESH COMMERCIAL PRIVATE LIMITED U51909UP1995PTC109613 Director 2003-05-19 Ongoing
      HALIFAX TIECOMM PVT LTD U51909UP1995PTC110209 Director 2005-07-25 Ongoing
      HORI LAL HOTELS PRIVATE LIMITED U55100UP1996PTC020678 Director 1996-09-16 Ongoing
      NAK SECURITIES LIMITED U67120UP1992PLC014503 Director - 2015-03-31
      NAK SECURITIES LIMITED U67120UP1992PLC014503 Managing Director 2015-03-31 Ongoing
      TANISHA PROPERTIES PVT LTD U70101UP1996PTC109614 Director 2007-10-31 Ongoing
      BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director 2021-09-14 Ongoing
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Additional Director - 2017-09-29
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director 2017-09-29 Ongoing
      BABBAR FILMS PRIVATE LIMITED U92110HR1984PTC139615 Director 2025-03-06 Ongoing
      Other Directorships of NEMI CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2015-12-16
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-12-16
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-12-16
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-09-14
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2012-10-04
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-12-16
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2015-12-16
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-12-16
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-12-16
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-12-16
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-12-16
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2015-05-18
      AMBIKA COMMODITIES PRIVATE LIMITED U51909WB2007PTC114362 Director - 2007-04-18
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-12-16
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-12-16
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-12-16
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-09-14
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-09-14
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2015-05-18
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-09-14
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2015-12-23
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2015-12-16
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2015-05-18
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2015-05-18
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2015-05-18
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2015-12-23
      Other Directorships of GAUTAM KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Manager - 2019-12-17
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-20
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
      MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-21
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
      MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
      MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
      ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
      SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of ABHISHEK SAHU
      Company Name CIN Designation Appointment Date Cessation
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Additional Director - 2015-09-30
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 CFO - 2022-06-02
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Director - 2023-05-04
      H.L. AGRO PRODUCTS PRIVATE LIMITED U15400UP1996PTC211812 Whole-time director 2015-09-30 Ongoing
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Additional Director - 2015-09-30
      H.L. FARMS PRIVATE LIMITED U16008UP1997PTC021914 Director - 2025-02-11
      ASHWANI PAN PRODUCTS PRIVATE LIMITED U16008UP2006PTC032179 Director - 2019-04-15
      OBJECTIFY TECHNOLOGIES PRIVATE LIMITED U29253UP2013PTC055878 Additional Director - 2016-09-30
      OBJECTIFY TECHNOLOGIES PRIVATE LIMITED U29253UP2013PTC055878 Director 2016-09-30 Ongoing
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Additional Director - 2017-09-29
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director 2017-09-29 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Additional Director - 2022-09-29
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director 2022-05-18 Ongoing
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Additional Director - 2022-09-30
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director 2022-05-18 Ongoing
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Additional Director - 2022-09-29
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director 2022-05-18 Ongoing
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Additional Director - 2022-09-30
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director 2022-05-10 Ongoing
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Additional Director - 2022-09-30
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director 2022-05-10 Ongoing
      KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Additional Director - 2022-09-28
      KANHA BUILDESTATE PRIVATE LIMITED U70100DL2011PTC215783 Director 2022-05-18 Ongoing
      KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Additional Director - 2022-09-28
      KHATU INFRABUILD PRIVATE LIMITED U70100DL2011PTC215784 Director 2022-05-18 Ongoing
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Additional Director - 2017-09-29
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director 2017-09-29 Ongoing
      Other Directorships of DIPAK MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2015-08-28
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2018-02-15
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-05-05
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2015-05-09
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2015-05-12
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2015-05-11
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2015-05-11
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2015-05-11
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director 2014-12-08 Ongoing
      EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director 2014-12-08 Ongoing
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-05-16
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2014-06-12 Ongoing
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2016-08-02
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      Other Directorships of MANGAL JADAV
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2015-11-27
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2018-06-04
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2017-06-07
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2018-08-14
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2018-08-14
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2018-08-14
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2018-06-04
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2018-08-14
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2016-04-25
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2016-04-25
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2016-04-25
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2018-08-14
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2016-04-25
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2018-08-14
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2016-05-12
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2018-08-14
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2018-08-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2018-08-14
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2018-08-14
      Other Directorships of SANTOSH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director - 2013-01-10
      JHUNJHUNU ESTATE & FINVEST PRIVATE LIMIT ED U45201WB1996PTC081254 Director 1996-09-09 Ongoing
      TARA PROMARKETING PVT LTD U51109WB1995PTC075939 Director 2003-01-02 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2014-02-20
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-02-20
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2014-02-20
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-15
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2013-06-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2013-06-17
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08

      CIN Company Name Company Address
      U51909WB2010PTC147907 GOMUKH TIE-UP PRIVATE LIMITED AMBIKA CHAKRABORTY SARAN SOUTH BHARAT NAGAR P.O. SILIGURI TOWN , SILIGURI, West Bengal, India - 734404
      U51909WB2010PTC149332 EXCLUSIVE WHOLSELLERS PRIVATE LIMITED AMBIKA CHAKRABORTY SARAN SOUTH BHARAT NAGAR P.O. SILIGURI TOWN , SILIGURI, West Bengal, India - 734404
      U51101WB2010PTC147147 SANSKAR COMMODEAL PRIVATE LIMITED AMBIKA CHAKRABORTY SARAN SOUTH BHARAT NAGAR P.O. SILIGURI TOWN , SILIGURI, West Bengal, India - 734404
      U74900WB2013PTC190720 BADAMISATI CONSULTANTS PRIVATE LIMITED AMBIKA CHAKRABORTY SARAN SOUTH BHARAT NAGAR P.O. SILIGURI TOWN SILIGURI Darjeeling WB 734404 IN
      U15135WB2018PTC224848 LAKRA & KUMAR FOOD-TECH PRIVATE LIMITED C/O RABINDRA KUMAR BOSE, SOUTH OF TARAI SCHOOL, SOUTH DESHBANDHU PARA , SILIGURI, West Bengal, India - 734404
      U51909WB2006PTC109067 PROSENJIT COMMERCIAL PRIVATE LIMITED C/o Prasenjit Saha, 2nd Floor, Deshbandhu para, A. P. C. Sarani, , Siliguri, West Bengal, India - 734404
      U01409WB1998PTC087483 JALPESH AGRO PRIVATE LIMITED C O SHREE LAKSHMI TEA STORESM R COMPUND SILIGURI BAZAR WEST BENGAL , WEST BENGAL, West Bengal, India - 734404
      U51909WB2003PTC095755 GLEAM MARKETING PRIVATE LIMITED DESHBANDUPARA, P.O. SILIGURI,DARJEELING-734404 , NA, West Bengal, India - 000000
      U72200WB2005PTC102789 BIMA INFORMATICS PRIVATE LIMITED 68, DESHBANDHU CHATTERJEE ROADP O SILIGURI TOWN , DARJEELING, West Bengal, India - 734404
      U18109WB2013PTC194745 JAKSS APPARELS PRIVATE LIMITED A.P.C SARANI BY LANE, SOUTH DESHBANDHUPARA NEAR PIPE LINE, SILIGURI, DIST. DARJEELI NG , DARJEELING, West Bengal, India - 734404
      U01403WB2012PTC179268 ARC GREENERY INDIA PRIVATE LIMITED 28,BINODA BHAWAN SOUTH DESBANDHU PARA JASSIMUDIN SARANI , SILIGURI, West Bengal, India - 734404
      U01132WB1992PTC057097 SAURABH TEA COMPANY PVT.LTD. OLD BATA GALI MAHABIRSTHANP S SILIGURI , SILIGURI, West Bengal, India - 734404
      U74999WB2017PTC223393 ARCAZE RETAIL PRIVATE LIMITED MANJIMA A.P.C SARANI DESHBANDHU PARA SILIGURI DARJEELING 734404 , DARJEELING, West Bengal, India - 734404
      U01132WB2000PTC091355 SRIJAN UDYOG PRIVATE LIMITED CHINU TOWER N J P MAIN ROADOPP TARAI SCHOOL DESH BANDHU PARA PS SILIGURI , DARJEELING W B, West Bengal, India - 734404
      U01122WB1999PTC089266 BIRENDRA TEA CO PRIVATE LIMITED DESHBANDHUPARA, , SILIGURI, West Bengal, India - 734404
      U21021WB1989PTC047161 MTA SALES PVT LTD DESHBANDHU PARA , SILIGURI, West Bengal, India - 734404
      U55101WB1997PTC085951 HOTEL VIDISHA PRIVATE LIMITED DESHBANDHU PARA , SILIGURI, West Bengal, India - 734404
      U15500WB2011PTC170153 TEESTA RIVERVIEW TEA CO. PRIVATE LIMITED 21, M. R. Road, Khal Para, , Siliguri, West Bengal, India - 734404
      U70102WB1993PTC059043 HOTEL DILMOND PVT. LTD. 1 RILOK ROADKHUDIRAM PALLY SILIGURI , DARJEELING, West Bengal, India - 734404
      U80302WB2001PTC093539 AVIGYAAN EDUCATIONAL SERVICES PRIVATE LI MITED 517/1 DALMIA DHARMSALA ROADKHALPARA SILIGURI , DARJEELING, West Bengal, India - 734404
      U74999WB2017OPC222364 DNEUR SERVICES (OPC) PRIVATE LIMITED No.127, Second Floor, Sreema Sarani, Babu Para Siliguri,,Darjeeling,Darjeeling,West Bengal,734404-India
      U74900WB2010PTC152188 KARTOWA AGRO PRODUCTS PRIVATE LIMITED 27, SATYAN BOSE ROAD, BABUPARA SILIGURI SILIGURI WB 734404 IN
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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

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
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         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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