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    • Company Information
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    BASUKINATH VINCOM PRIVATE LIMITED

    CIN: U51109WB2007PTC113548 As on: 2026-07-13
    Purchase Report

    BASUKINATH VINCOM PRIVATE LIMITED (CIN: U51109WB2007PTC113548) is a Private company incorporated on 20 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5650000.00 and its paid up capital is Rs. 5646000.00.

    BASUKINATH VINCOM 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.BASUKINATH VINCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of BASUKINATH VINCOM PRIVATE LIMITED are RAKESH MODI, and MANAS GUPTA.

    BASUKINATH VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113548 and its registration number is 113548. Users may contact BASUKINATH VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASUKINATH VINCOM PRIVATE LIMITED is 435/1 G T ROAD NORTH , HOWRAH, West Bengal, India - 711101.

    Current status of BASUKINATH VINCOM 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 BASUKINATH VINCOM 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

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    Purchase full report of BASUKINATH VINCOM

    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 BASUKINATH VINCOM 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 BASUKINATH VINCOM
    DIN Director Name Designation Appointment Date
    09684101 RAKESH MODI Director 2023-07-03
    07305021 MANAS GUPTA Additional Director 2023-05-31
    Past Directors & Key Managerial Personnel of BASUKINATH VINCOM
    DIN Director Name Designation Appointment Date Cessation
    07466298 GIRIRAJ BHUTRA Additional Director - 2021-06-01
    00182941 VIKASH CHOWDHARY Director - 2009-01-05
    00182952 SARIKA CHOWDHARY Director - 2009-01-05
    00356849 MAHENDRA KUMAR ANCHALIA Additional Director - 2021-11-30
    00356849 MAHENDRA KUMAR ANCHALIA Director - 2023-03-25
    00546271 ARUN DIWAN Additional Director - 2021-11-30
    00546271 ARUN DIWAN Director - 2022-07-01
    09669017 VIVEK AGARVALLA Additional Director - 2023-06-29
    00908053 SUSHIL KUMAR AGRAWAL Director - 2014-06-17
    01224254 TARUN KUMAR NEWATIA Director - 2010-07-20
    07571368 ASHOK KUMAR KOHRI Additional Director - 2021-06-01
    00908081 SHRAWAN KUMAR AGRAWAL Director - 2014-06-25
    02250000 SURESH KUMAR DALMIA Director - 2014-06-25
    06466151 SUJIT BALA Director - 2015-02-20
    06511085 NAVIN KUMAR Director - 2017-05-30
    00402199 GANGA DHAR SAIL Director - 2014-06-17
    06948070 BHAGWATI PRASAD GUPTA Additional Director - 2015-09-30
    06948070 BHAGWATI PRASAD GUPTA Director - 2017-05-30
    Other Directorships of GIRIRAJ BHUTRA
    Company Name CIN Designation Appointment Date Cessation
    ECOTRUST EXIM LLP AAM-8553 Designated Partner 2018-06-22 Ongoing
    INDIGO FOOD PROCESSING PRIVATE LIMITED U15209WB2016PTC216695 Director 2016-07-20 Ongoing
    JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Additional Director - 2018-01-22
    JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2022-04-18
    HOSHANG REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217349 Additional Director - 2018-01-22
    HOSHANG REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217349 Director - 2022-04-18
    MARZIA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217350 Additional Director - 2018-01-22
    MARZIA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217350 Director - 2022-04-18
    HARIKIRAN CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217345 Additional Director - 2018-01-22
    HARIKIRAN CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217345 Director - 2022-04-18
    ADHIKA PROJECTS PRIVATE LIMITED U45309WB2016PTC217004 Additional Director - 2017-09-25
    ADHIKA PROJECTS PRIVATE LIMITED U45309WB2016PTC217004 Director - 2022-04-20
    SWENI INFRA PRIVATE LIMITED U45309WB2016PTC217019 Additional Director - 2017-09-25
    SWENI INFRA PRIVATE LIMITED U45309WB2016PTC217019 Director 2017-09-25 Ongoing
    CONVERSANT NIRMAN PRIVATE LIMITED U45309WB2016PTC217028 Additional Director - 2017-09-25
    CONVERSANT NIRMAN PRIVATE LIMITED U45309WB2016PTC217028 Director 2017-09-25 Ongoing
    SAHIKA DEVELOPERS PRIVATE LIMITED U45400WB2016PTC217018 Additional Director - 2017-09-25
    SAHIKA DEVELOPERS PRIVATE LIMITED U45400WB2016PTC217018 Director 2017-09-25 Ongoing
    VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Additional Director - 2017-09-25
    VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Director 2017-09-25 Ongoing
    ZEON COMMOSALE PRIVATE LIMITED U52609WB2016PTC216964 Additional Director - 2017-09-25
    ZEON COMMOSALE PRIVATE LIMITED U52609WB2016PTC216964 Director 2017-09-25 Ongoing
    TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Additional Director 2016-08-30 Ongoing
    AMOLIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC217006 Additional Director - 2017-09-25
    AMOLIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC217006 Director 2017-09-25 Ongoing
    ADRICH ROADWINGS PRIVATE LIMITED U63090WB2016PTC216832 Additional Director - 2017-09-25
    ADRICH ROADWINGS PRIVATE LIMITED U63090WB2016PTC216832 Director - 2022-04-18
    BLUELAND REALCON PRIVATE LIMITED U70102WB2013PTC194035 Additional Director - 2018-05-22
    TOHIT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217016 Additional Director - 2017-09-25
    TOHIT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217016 Director 2017-09-25 Ongoing
    TANAVI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217023 Additional Director - 2017-12-11
    TANAVI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217023 Director 2017-12-11 Ongoing
    INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Additional Director - 2018-01-22
    INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Director - 2022-04-18
    JHANISHA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217296 Additional Director - 2018-01-22
    JHANISHA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217296 Director - 2022-04-18
    Other Directorships of VIKASH CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-12
    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Managing Director - 2017-05-30
    RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2014-01-02
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-05-07
    BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
    WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2007-05-16
    SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2011-02-21
    KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director - 2015-05-04
    YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
    HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2008-04-04
    BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2007-01-12
    PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
    LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2011-07-14
    WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2009-12-03
    PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2009-12-03
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2009-12-03
    ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2009-12-03
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2009-12-03
    PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2011-04-01
    SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director - 2011-09-27
    FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
    REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Additional Director - 2014-01-01
    REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2009-01-20
    NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2012-01-19
    NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2009-01-20
    SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
    ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director - 2014-05-14
    DARKWELL MARKETING PRIVATE LIMITED U52100WB2010PTC148632 Director - 2013-01-03
    FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director - 2012-03-30
    MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2011-12-12
    RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2011-12-07
    RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2011-02-22
    VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2015-02-26
    HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
    BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
    MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director - 2015-07-01
    MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Additional Director - 2016-07-28
    KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
    SHIVSHAKTI ADVISORS PRIVATE LIMITED U74120WB2010PTC147588 Director - 2013-07-11
    MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
    LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC148582 Director - 2014-05-14
    GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
    MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
    Other Directorships of SARIKA CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-02
    RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2010-10-30
    SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2010-10-30
    YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
    GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
    PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
    LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
    SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
    PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
    RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2010-10-30
    HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
    BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
    MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2009-01-27
    MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2015-05-11
    MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
    Other Directorships of MAHENDRA KUMAR ANCHALIA
    Company Name CIN Designation Appointment Date Cessation
    ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2019-02-28 Ongoing
    KAMRUP COKE INDUSTRIES PRIVATE LIMITED U23101WB2002PTC095498 Director - 2018-02-27
    AEW AUTOMATIONS PRIVATE LIMITED U31900WB2007PTC120875 Director - 2010-03-15
    J M INTERNATIONAL PVT LTD U45201WB1991PTC050829 Director - 2017-01-31
    ATOZ INFRACON PRIVATE LIMITED U45203WB2001PTC093163 Director - 2011-05-31
    MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2023-03-25
    CEZARIO TRADELINK PVT. LTD. U51109WB1995PTC067765 Director - 2017-01-31
    SIKHAR DISTRIBUTORS PVT LTD U51109WB1996PTC077421 Director - 2017-01-31
    NETWORTH COMMERCIAL PVT LTD U51109WB1996PTC077427 Director - 2017-01-31
    SAMARTH SALES AGENCIES PRIVATE LIMITED U51109WB1997PTC084297 Director - 2017-01-10
    SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director 2014-01-06 Ongoing
    PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director 2014-01-06 Ongoing
    M R T SIGNALS LIMITED U63031WB2006PLC110742 Managing Director 2006-08-02 Ongoing
    MAX HI-RISE PRIVATE LIMITED U70101WB2005PTC101469 Director - 2009-09-17
    RB HIGHRISE DEVELOPERS PRIVATE LIMITED U70102WB2010PTC150287 Director 2013-05-02 Ongoing
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2023-08-05
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2023-08-05
    Other Directorships of ARUN DIWAN
    Company Name CIN Designation Appointment Date Cessation
    LILIUM REALCON LLP AAF-1782 Partner 2019-02-01 Ongoing
    HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
    HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
    GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
    GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
    DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
    DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
    SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
    SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
    HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
    HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
    HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
    HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
    HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
    CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
    BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
    BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
    DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
    DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
    DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
    CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
    SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
    DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
    SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
    SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
    SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
    DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
    DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
    ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
    GERBERA HOMES LLP AAG-4052 - 2023-05-19
    HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
    BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
    HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
    HMD VINIMAY LLP AAR-8002 Designated Partner 2024-03-14 Ongoing
    HMD VINIMAY LLP AAR-8002 Designated Partner - 2024-05-05
    UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
    REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director - 2011-02-22
    DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 2018-10-03 Ongoing
    DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2017-03-03
    NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
    NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2022-07-01
    ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
    ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2022-07-01
    MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2022-07-01
    NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
    NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2022-07-01
    HMD FINVEST PRIVATE LIMITED U51109WB1995PTC067468 Director 2011-02-28 Ongoing
    SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director 2014-01-06 Ongoing
    PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director 2014-01-06 Ongoing
    SWED EXIM PVT LTD U51909WB1993PTC061031 Director - 2009-09-15
    SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director 2017-03-03 Ongoing
    HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
    HMD DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
    WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Additional Director - 2021-11-30
    WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2023-07-19
    VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
    VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2022-07-01
    YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
    YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2022-07-01
    MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
    MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2022-07-01
    AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
    AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2022-07-01
    TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
    TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2022-07-01
    DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
    DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2022-07-01
    GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 1996-04-22 Ongoing
    DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director - 2017-03-04
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2022-06-16
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2022-07-01
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2022-06-16
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2022-07-01
    Other Directorships of VIVEK AGARVALLA
    Company Name CIN Designation Appointment Date Cessation
    NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2023-09-29
    NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director 2022-07-01 Ongoing
    ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2023-09-29
    ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director 2022-07-01 Ongoing
    MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Additional Director - 2023-06-29
    NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2023-09-29
    NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director 2022-07-01 Ongoing
    VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2023-09-29
    VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director 2022-07-01 Ongoing
    YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2023-09-29
    YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director 2022-07-01 Ongoing
    MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2023-09-29
    MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director 2022-07-01 Ongoing
    AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director 2022-07-01 Ongoing
    TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2023-09-29
    TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director 2022-07-01 Ongoing
    DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2023-09-29
    DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director 2022-07-01 Ongoing
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2023-08-05
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2023-08-05
    Other Directorships of RAKESH MODI
    Company Name CIN Designation Appointment Date Cessation
    MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director 2023-07-03 Ongoing
    WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director 2023-07-31 Ongoing
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director 2023-08-12 Ongoing
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director 2023-08-12 Ongoing
    Other Directorships of SUSHIL KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    GURUSHREE MINERALS PRIVATE LIMITED U26960CT2006PTC020116 Director - 2016-08-01
    RAIGARH MINES AND STEELS PRIVATE LIMITED U27100CT2010PTC021662 Director 2024-06-21 Ongoing
    RAIGARH ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016965 Director - 2016-09-05
    BHARAT SPONGE AND PELLET PRIVATE LIMITED U27320CT2020PTC010855 Director 2023-10-18 Ongoing
    RAIGARH INFRATRADE PRIVATE LIMITED U45200CT2008PTC020764 Director - 2016-09-05
    PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2014-07-09
    ARYAN MINERALS AND METALS PRIVATE LIMITED U52100CT2020PTC010309 Director 2020-07-19 Ongoing
    NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-02-13
    Other Directorships of TARUN KUMAR NEWATIA
    Company Name CIN Designation Appointment Date Cessation
    SWARANSH DEALERS LLP ACB-5951 Designated Partner 2023-06-16 Ongoing
    GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2013-09-27
    GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Managing Director - 2014-10-17
    ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2015-09-28
    ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2017-02-17
    INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director - 2017-04-18
    INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
    YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
    NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director 2008-09-02 Ongoing
    INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director - 2014-11-25
    INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2014-11-25
    INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
    INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
    MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Additional Director - 2018-09-29
    MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director 2018-09-29 Ongoing
    DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2012-06-04
    MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2012-06-04
    HORA VANIJYA PRIVATE LIMITED U51101WB2010PTC147200 Director 2010-05-10 Ongoing
    INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2014-11-25
    NIKHAR DEALERS PVT LTD U51109WB2005PTC106219 Director - 2009-04-28
    GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
    SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
    VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
    AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
    AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
    MAA TARA VANIJYA PRIVATE LIMITED U51109WB2007PTC113662 Director - 2017-04-11
    FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director 2014-08-04 Ongoing
    KAVISH MARKETING PRIVATE LIMITED U51909AS2009PTC017448 Director - 2011-07-22
    SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director - 2012-12-10
    HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2010-06-11
    VIBHUTI MARKETING PRIVATE LIMITED U51909WB2009PTC131633 Director - 2011-06-29
    KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
    DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2014-03-20
    NAWNEET MARKETING PVT LTD U52322WB1989PTC047867 Director - 2008-09-13
    ATTITUDE MERCHANTS PRIVATE LIMITED U52390WB2010PTC154510 Director - 2017-12-15
    SUCCESS TOUR & TRAVELS PRIVATE LIMITED U63090WB2008PTC122188 Director - 2011-05-10
    MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Additional Director - 2013-05-10
    INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2016-01-20
    INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director - 2018-03-28
    AADHYA CREATION PRIVATE LIMITED U72200GJ2003PTC082712 Director - 2010-06-01
    INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2014-11-25
    NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-06-23
    GANGANPATI TIE-UP PRIVATE LIMITED U74900MH2010PTC274345 Director - 2018-07-24
    ZODIAC VANIJYA PRIVATE LIMITED U74900WB2010PTC146138 Director 2010-04-28 Ongoing
    PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2023-09-29
    PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director 2023-09-13 Ongoing
    VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2021-10-25
    VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director 2021-10-25 Ongoing
    LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
    LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director 2020-12-30 Ongoing
    PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director - 2011-06-04
    Other Directorships of ASHOK KUMAR KOHRI
    Company Name CIN Designation Appointment Date Cessation
    SILVERBELL INFRACON LLP AAF-1942 Designated Partner 2022-10-07 Ongoing
    THISTLE INFRACON LLP AAF-2031 Designated Partner 2022-10-07 Ongoing
    BEGONIA REALCON LLP AAF-2143 Designated Partner 2022-10-07 Ongoing
    CONSTANTIA BUILDERS LLP AAF-2181 Designated Partner 2022-10-07 Ongoing
    MIMOSA BUILDERS LLP AAF-2183 Designated Partner 2022-10-07 Ongoing
    SARVAJANA BUILDCON LLP AAL-5166 Designated Partner 2023-01-04 Ongoing
    PADMANABHA BUILDCON LLP AAL-5168 Designated Partner 2023-01-02 Ongoing
    GOPALPRIYA INFRAPRO LLP AAL-5169 Designated Partner 2023-01-02 Ongoing
    BALGOPAL HOMES LLP AAL-5172 Designated Partner 2023-01-02 Ongoing
    KAMALNAYAN INFRAPRO LLP AAL-5176 Designated Partner 2023-01-02 Ongoing
    UPENDRA BUILDCON LLP AAL-5188 Designated Partner 2023-01-04 Ongoing
    SANATANA INFRAPRO LLP AAL-5189 Designated Partner 2023-01-02 Ongoing
    GYANESHWAR CONSTRUCTION LLP AAL-5191 Designated Partner 2023-01-02 Ongoing
    GYANESHWAR INFRAPRO LLP AAL-5193 Designated Partner 2023-01-02 Ongoing
    RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner 2023-01-04 Ongoing
    RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner 2023-01-04 Ongoing
    BALGOPAL PROJECTS LLP AAL-5199 Designated Partner 2023-01-04 Ongoing
    DEVADIDEV BUILDCON LLP AAL-5202 Designated Partner 2023-01-02 Ongoing
    PADMANABHA PROJECTS LLP AAL-5205 Designated Partner 2023-01-05 Ongoing
    KAMALNAYAN REAL ESTATES LLP AAL-5207 Designated Partner 2023-01-02 Ongoing
    TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Additional Director - 2017-09-25
    TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Director - 2022-06-24
    SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Additional Director - 2017-09-25
    SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Director - 2022-06-24
    PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Additional Director - 2017-12-08
    PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2022-06-24
    SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Additional Director - 2017-12-06
    SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2022-06-24
    OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Additional Director - 2017-09-25
    OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2022-06-24
    DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Additional Director - 2017-12-11
    DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2022-06-24
    ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Additional Director 2022-06-25 Ongoing
    VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director - 2020-02-01
    LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director 2022-06-25 Ongoing
    SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Additional Director - 2017-12-11
    SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2022-06-24
    MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Additional Director - 2017-09-25
    MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2022-06-24
    REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Additional Director - 2017-12-08
    REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2022-06-24
    PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Additional Director - 2017-12-11
    PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2022-06-24
    PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Additional Director - 2017-12-06
    PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2022-06-24
    MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Additional Director - 2017-09-25
    MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2022-06-24
    LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Additional Director - 2017-12-14
    LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director 2017-12-14 Ongoing
    APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Additional Director - 2022-09-30
    APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director 2022-03-01 Ongoing
    LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Additional Director 2022-06-25 Ongoing
    MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Additional Director - 2017-12-08
    MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Director - 2022-06-24
    PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Additional Director - 2017-09-25
    PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2022-06-24
    ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2020-03-02
    REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Additional Director - 2017-09-25
    REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2022-06-24
    SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Additional Director - 2017-12-08
    SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director 2017-12-08 Ongoing
    Other Directorships of SHRAWAN KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    VIDYAKRUTI COAL PRIVATE LIMITED U10102CT2022PTC013948 Director 2022-11-29 Ongoing
    IND INFRASTRUCTURE PRIVATE LIMITED U14100CT1990PTC005928 Additional Director - 2018-05-28
    IND INFRASTRUCTURE PRIVATE LIMITED U14100CT1990PTC005928 Director 2018-05-28 Ongoing
    IND SYNERGY LIMITED U15143CT1985PLC002806 Additional Director - 2018-05-28
    IND SYNERGY LIMITED U15143CT1985PLC002806 Director - 2021-06-01
    IND SYNERGY LIMITED U15143CT1985PLC002806 Whole-time director 2021-06-01 Ongoing
    RAIGARH ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016965 Director - 2022-02-01
    IND STEEL & POWER PRIVATE LIMITED U27320CT2020PTC010700 Director 2020-10-08 Ongoing
    IND GREEN POWER PRIVATE LIMITED U35105CT2024PTC016119 Director 2024-04-07 Ongoing
    IND POWER LIMITED U40108CT2004PLC016841 Additional Director - 2018-05-28
    IND POWER LIMITED U40108CT2004PLC016841 Director 2018-05-28 Ongoing
    RAIGARH INFRATRADE PRIVATE LIMITED U45200CT2008PTC020764 Director - 2023-03-13
    CITY MALL VIKASH PRIVATE LIMITED U45400WB2008PTC121477 Director 2021-09-13 Ongoing
    VASUNDHARA MOTORS PRIVATE LIMITED U50100OR2016PTC025146 Director - 2022-06-01
    LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
    PRA INDUSTRIES PRIVATE LIMITED U52333CT2008PTC020649 Director - 2020-08-08
    E-NET ART PRIVATE LIMITED U72200CT2000PTC014430 Director - 2020-06-12
    Other Directorships of SURESH KUMAR DALMIA
    Company Name CIN Designation Appointment Date Cessation
    BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director 1993-02-24 Ongoing
    BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director - 2006-07-23
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2015-01-19
    JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
    UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
    GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2018-03-27
    RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2018-07-20
    DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-03-28
    GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
    RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2018-06-27
    JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
    AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2014-09-30
    AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2018-03-28
    SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
    VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
    ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
    WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
    SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2023-09-28
    SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2023-06-27 Ongoing
    SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director - 2018-03-29
    AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2018-07-24
    DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Additional Director - 2014-09-30
    DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2014-09-30 Ongoing
    PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-07-09
    PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
    Other Directorships of SUJIT BALA
    Company Name CIN Designation Appointment Date Cessation
    GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2017-08-07
    ONEZED SECURITIES PRIVATE LIMITED U64990GJ2024PTC148751 Director 2024-02-17 Ongoing
    ONEZED FINTECH IFSC PRIVATE LIMITED U64990GJ2024PTC148845 Director 2024-02-20 Ongoing
    PAYGATOR FINTECH PRIVATE LIMITED U66190WB2023PTC264611 Director 2023-08-30 Ongoing
    NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-06-23
    JAI BABA ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180488 Director - 2017-08-09
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2015-09-30
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2017-03-24
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2015-09-30
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2017-03-24
    DIALMYCA PRIVATE LIMITED U74999WB2019PTC230656 Director 2019-02-25 Ongoing
    TRADEFORT INTERNATIONAL PRIVATE LIMITED U74999WB2021PTC245486 Director - 2022-04-12
    SAVE THE HUMAN FOUNDATION U85300WB2020NPL242016 Director 2020-12-16 Ongoing
    HELPEDGE FOUNDATION U85310WB2021NPL250481 Director 2022-09-29 Ongoing
    EVENTTER HOSPITALITIES PRIVATE LIMITED U92490WB2019PTC233770 Director 2019-09-05 Ongoing
    Other Directorships of NAVIN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    PHULBARI AGRICULTURE PRIVATE LIMITED U01403WB2015PTC207626 Director - 2016-08-19
    SANCHI PROMOTERS PRIVATE LIMITED U36900WB2012PTC181391 Additional Director - 2024-03-27
    MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2015-02-19
    ACCENT TRADECOM COMPANY LIMITED U52190WB2010PLC149770 Director - 2016-08-18
    HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Additional Director 2024-05-02 Ongoing
    ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Additional Director 2024-05-02 Ongoing
    GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Additional Director - 2017-08-21
    JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Director - 2014-11-05
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2015-09-30
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2017-03-24
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2015-09-30
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2017-03-24
    TERRENE CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2016PTC209231 Additional Director - 2017-08-18
    MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2018-11-10
    AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Additional Director - 2017-09-12
    AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director 2017-09-12 Ongoing
    ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Additional Director - 2017-09-12
    ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director 2017-09-12 Ongoing
    Other Directorships of GANGA DHAR SAIL
    Company Name CIN Designation Appointment Date Cessation
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
    FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
    CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
    JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
    HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
    HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
    PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
    BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
    PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
    GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
    GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
    ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
    JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
    AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
    SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
    MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
    NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
    DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
    GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
    OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
    NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
    NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
    GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
    GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
    APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
    JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
    AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
    TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
    TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
    SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
    VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
    ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
    WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
    SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
    BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
    SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
    UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
    AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
    NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
    DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
    AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
    HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
    HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
    SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
    SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
    BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
    PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
    MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
    MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
    PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
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    Company Name CIN Designation Appointment Date Cessation
    MAA AMBA AGRO LLP ABA-4558 Designated Partner 2022-02-01 Ongoing
    R.M.AGROTECH PRODUCTS PRIVATE LIMITED U01403WB2008PTC124589 Director 2021-11-30 Ongoing
    PHULBARI AGRICULTURE PRIVATE LIMITED U01403WB2015PTC207626 Additional Director - 2017-08-04
    MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Additional Director - 2015-02-18
    JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2018-01-20
    KCL CHEMICALS LIMITED U51909WB2014PLC201278 Additional Director - 2018-01-18
    AMM TEXTILES LIMITED U51909WB2014PLC201283 Additional Director - 2018-01-18
    BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director - 2015-01-01
    ACCENT TRADECOM COMPANY LIMITED U52190WB2010PLC149770 Additional Director - 2016-09-29
    ACCENT TRADECOM COMPANY LIMITED U52190WB2010PLC149770 Director - 2017-09-01
    KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Additional Director - 2015-02-19
    NAVYUG ENCLAVE PRIVATE LIMITED U70109WB2008PTC126645 Additional Director - 2022-08-22
    YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Additional Director - 2015-06-08
    TERRENE CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2016PTC209231 Additional Director - 2017-09-21
    TERRENE CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2016PTC209231 Director - 2020-12-19
    Other Directorships of MANAS GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SHYAMA PROPERTIES SALES LLP AAP-0040 Designated Partner - 2021-02-01
    ADHIKA PROJECTS PRIVATE LIMITED U45309WB2016PTC217004 Additional Director - 2022-09-30
    ADHIKA PROJECTS PRIVATE LIMITED U45309WB2016PTC217004 Director 2022-04-20 Ongoing
    VRUSATH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217365 Additional Director - 2022-09-30
    VRUSATH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217365 Director 2022-04-18 Ongoing
    VIDHYESH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217371 Additional Director - 2022-09-30
    VIDHYESH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217371 Director 2022-04-18 Ongoing
    MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Additional Director 2023-06-01 Ongoing
    SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director - 2019-04-22
    ADRICH ROADWINGS PRIVATE LIMITED U63090WB2016PTC216832 Additional Director - 2022-09-30
    ADRICH ROADWINGS PRIVATE LIMITED U63090WB2016PTC216832 Director 2022-04-20 Ongoing
    FASTENER ENCLAVE PRIVATE LIMITED U70200WB2013PTC192773 Additional Director - 2017-07-31
    FASTENER ENCLAVE PRIVATE LIMITED U70200WB2013PTC192773 Director 2017-07-31 Ongoing
    SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director 2023-08-12 Ongoing
    ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director 2023-08-12 Ongoing

    CIN Company Name Company Address
    AAF-1782 LILIUM REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-1939 ALLIUM REALCON LLP 435/1 (OLD 435) G, T, ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-1941 LARKSPUR REALCON LLP 435/1 (OLD 435) G, T, ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-1942 SILVERBELL INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2029 ALPINIA INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2031 THISTLE INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2035 BOTTLEBRUSH INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2036 GLADIOLUS REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2037 THYME REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2038 ZINNIA BUILDCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2039 FREESIA REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2040 SNOWDROP BUILDCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2042 BUTTERCUP REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2043 FOXGLOVE REALTORS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2046 COLUMBINE REALTORS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2143 BEGONIA REALCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2153 FOXGLOVE DEVELOPERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2156 ALLIUM REALTORS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2171 COLUMBINE DEVELOPERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2172 LARKSPUR INFRACON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2176 SILVERBELL PROBUILD LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2180 ANEMONE BUILDERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2181 CONSTANTIA BUILDERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2183 MIMOSA BUILDERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2184 SWEETPEA BUILDERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2232 BEGONIA INFRABUILD LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2233 HELICONIA BUILDERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2611 ENCYCLIA BUILDERS LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAF-2696 ALPINIA BUILDCON LLP 435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
    AAG-3926 ASTRANTIA HOMES LLP 435/1 (OLD-435), G. T. ROAD (NORTH), HOWRAH, West Bengal, India - 711101
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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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    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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    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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