• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      BAGADIA SYSTEMS PRIVATE LIMITED

      CIN: U72200WB1999PTC089722
      Purchase Report

      BAGADIA SYSTEMS PRIVATE LIMITED (CIN: U72200WB1999PTC089722) is a Private company incorporated on 25 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 350000.00.

      BAGADIA SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BAGADIA SYSTEMS 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 BAGADIA SYSTEMS PRIVATE LIMITED are CHINMOY SEN, RAJA RAHA, and RAMESH PODDAR.

      BAGADIA SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB1999PTC089722 and its registration number is 89722. Users may contact BAGADIA SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAGADIA SYSTEMS PRIVATE LIMITED is 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073.

      Current status of BAGADIA SYSTEMS PRIVATE LIMITED is - Strike Off.

      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 BAGADIA SYSTEMS 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 BAGADIA SYSTEMS

      Purchase full report of BAGADIA SYSTEMS

      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 BAGADIA SYSTEMS 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 BAGADIA SYSTEMS
      DIN Director Name Designation Appointment Date
      08135813 CHINMOY SEN Additional Director 2018-07-12
      08138554 RAJA RAHA Additional Director 2018-05-22
      00346356 RAMESH PODDAR Director 2017-01-14
      Past Directors & Key Managerial Personnel of BAGADIA SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      07032148 VISHWANATH DHANDHANIA Director - 2016-12-22
      07449999 SANJAY KUMAR Director - 2017-01-13
      00346356 RAMESH PODDAR Director - 2017-01-13
      00455632 ANIL KUMAR BAGADIA Director - 2016-07-06
      03044120 MAHESH KUMAR GUPTA Additional Director - 2016-05-20
      07446991 YASPAL BANSAL Director - 2017-01-13
      00456266 NARSINGH DAS BAGADIA Director - 2016-07-06
      07032143 ANJANI KUMAR AGARWAL Director - 2018-05-22
      Other Directorships of VISHWANATH DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-02-25
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Additional Director - 2017-05-13
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2017-02-08
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2016-12-22
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director 2014-12-10 Ongoing
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2016-12-22
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-07-30
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-06-08
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-02-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2017-12-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-01-06
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-02-04
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-03
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2014-12-10 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-02-04
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2014-12-10 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2016-06-04
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-08-01
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2018-07-28
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-21
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-02-04
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-02-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2017-12-15
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-01
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-01
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-27
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-03-14 Ongoing
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2017-02-08
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
      SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-06
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2019-06-06
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2016-06-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-06
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director - 2016-09-30
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director 2016-09-30 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-03-01 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-03-01 Ongoing
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
      ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
      Other Directorships of CHINMOY SEN
      Company Name CIN Designation Appointment Date Cessation
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-08-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-09-26
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director 2018-07-23 Ongoing
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director 2018-05-17 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Additional Director 2018-07-10 Ongoing
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-09-26
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2018-11-22
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director 2018-05-17 Ongoing
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Additional Director 2018-05-17 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Additional Director 2018-05-17 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director 2018-07-23 Ongoing
      Other Directorships of RAJA RAHA
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director 2018-05-21 Ongoing
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director 2018-05-20 Ongoing
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director 2018-05-21 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-08-17
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-09-29
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Director - 2021-07-27
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director 2018-05-21 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director 2019-04-12 Ongoing
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-08-21
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-09-25
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2018-11-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-02-25 Ongoing
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
      Other Directorships of RAMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
      SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
      SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
      Other Directorships of ANIL KUMAR BAGADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of YASPAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
      SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-04
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-03-04
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2018-03-06
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-06-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-04
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director 2016-02-15 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
      ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
      Other Directorships of NARSINGH DAS BAGADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJANI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2018-05-21
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2016-09-30
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-05-20 Ongoing
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-02-04
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director 2015-02-25 Ongoing
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2018-05-20
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2018-05-21
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-07
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-02-23
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-19 Ongoing
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-06-06
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director - 2017-10-03
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-03
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-11-20
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-17
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2016-09-30
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2018-05-21
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2016-09-30
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2018-07-23
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-19 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-04
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-09-30
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-03
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-09-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-03
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-08-17
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2016-06-04
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-09-30
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-03
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2016-09-30
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2018-07-23
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2016-09-30
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U23209WB1994PTC061857 RAJGARIA PROJECTS PVT.LTD. 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
      U29214WB1974PTC029722 ACHARI & CO INDIA PVT LTD 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
      U52100WB2013PTC197252 MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED 2, Ram Lochan Mullick Street , Kolkata, West Bengal, India - 700073
      U70101WB1997PTC085826 K P ASSOCIATES (INDIA) PRIVATE LIMITED 2,RAM LOCHAN MULLICK STREET 1ST FLOOR,P.S-JORASANKO , KOLKATA, West Bengal, India - 700073
      U65923WB1993PTC061001 M.H. FINANCE & MERCANTILE PVT. LTD. 2 RAM LOCHAN MULLICK ST , KOLKATA, West Bengal, India - 700073
      U67120WB1995PTC069398 SURYA FINSER PVT. LTD. 2 RAM LOCHAN MULLICK STKOLKATA , KOLKATA, West Bengal, India - 700073
      U51909WB1998PTC086672 BALAJI MERCHANDISE PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700073
      U60231WB2011PTC166253 JAI AMBEY CARGO MOVERS PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 1ST FLOOR, ROOM NO. 108 , KOLKATA, West Bengal, India - 700073
      U65921WB1998PTC086645 MANOJ DEVELOPERS AND TRADERS PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC081889 SAKET DISTRIBUTORS PRIVATE LIMITED 2B, Tarachand Dutt Street, 2nd Floor, Kolkata 700073 , Kolkata, West Bengal, India - 700073
      U15549WB1995PTC070406 NOVEL AGROTECH PVT LTD 6 RAM LOCHAN MULLICK ST , KOLKATA, West Bengal, India - 700073
      U93020WB1996PLC078190 JASPER HERBAL INDIA LTD 6 RAM LOCHAN MULLICK ST , KOLKATA, West Bengal, India - 700073
      U45400WB2010PTC155070 K. C. INFRACON PRIVATE LIMITED 31/2A DEBENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700073
      U23209WB1993PTC059824 PANCHAKANYA INTERNATIONAL PVT. LTD 6 RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      AAD-6850 VARDHMAN TRADECON LLP 1ST FLOOR2 NO. RAMLOCHAN MULLICK STREET KOLKATA, West Bengal, India - 700073
      ACU-5336 NRAJ BUILDERS LLP 8/2 MAULANA SHAWKAT ALI,STREET(COOLOOTOLA STREET),Kolkata,Kolkata,West Bengal,India-700073
      U13203WB2008PTC127916 SIDHANT UDYOG PRIVATE LIMITED 2B TARACHAND DUTTA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U18109WB2009PTC139874 BEE CEE APPARELS PRIVATE LIMITED 2B, TARACHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U45202WB2016PTC216788 NISHDIN CONSTRUCTION PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor , Kolkata, West Bengal, India - 700073
      U51909WB2014PTC202810 SANDARSIKA VINTRADE PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor, , Kolkata, West Bengal, India - 700073
      U51909WB2016PTC218697 HUGER VINCOM PRIVATE LIMITED 2C, Tarachand Dutta Street 2nd Floor , Kolkata, West Bengal, India - 700073
      U51909WB2008PTC128986 RATHI TRADELINK PRIVATE LIMITED 2B, TARA CHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC157470 JALTARANG COMMODEAL PRIVATE LIMITED 2C, TARA CHAND DUTTA STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
      U63090WB2005PTC102652 NTO LOGISTICS PRIVATE LIMITED 2C, TARA CHAND DUTTA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U50220WB2026PTC286519 AIR OCEAN TRANS PRIVATE LIMITED 2, Ramlochan Mullick St.,Kolkata,Kolkata,West Bengal,700073-India
      U60200WB2022PTC253549 DASHMESH GOLDEN TRANSPORT SERVICE PRIVATE LIMITED 30, DEBENDRA MULLICK STREET,KOLKATA,Kolkata,West Bengal,700073-India
      U60200WB2022PTC253778 JAI AMBEY EXPRESS PRIVATE LIMITED 1/B, RAMLOCHAN MULLICK STREET,KOLKATA,Kolkata,West Bengal,700073-India
      U52290WB2023PTC266529 EASTERN ROADLINES PRIVATE LIMITED 16,TARACHAND DUTT STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700073-India
      ACU-7081 VARDHMAN CONSULTANCY AND ADVISORY LLP 2nd Floor, 31,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073
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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
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      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
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         Depreciation & Amortization Expenses
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      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
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         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

      As on: 2026-07-13

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