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      CHAMPAK PROJECTS PRIVATE LIMITED

      CIN: U70100WB2008PTC127945
      Purchase Report

      CHAMPAK PROJECTS PRIVATE LIMITED (CIN: U70100WB2008PTC127945) is a Private company incorporated on 29 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 296200.00.

      CHAMPAK PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CHAMPAK PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CHAMPAK PROJECTS PRIVATE LIMITED are ANISHA AGARWAL, and MANOJ KUMAR AGARWAL.

      CHAMPAK PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2008PTC127945 and its registration number is 127945. Users may contact CHAMPAK PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAMPAK PROJECTS PRIVATE LIMITED is 19, SIR HARIRAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007.

      Current status of CHAMPAK PROJECTS 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 CHAMPAK PROJECTS 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 CHAMPAK PROJECTS

      Purchase full report of CHAMPAK PROJECTS

      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 CHAMPAK PROJECTS 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 CHAMPAK PROJECTS
      DIN Director Name Designation Appointment Date
      07172573 ANISHA AGARWAL Director 2022-06-20
      07171524 MANOJ KUMAR AGARWAL Director 2022-06-20
      Past Directors & Key Managerial Personnel of CHAMPAK PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01665486 BIPLAB PAL Director - 2011-08-23
      02471414 SANJAY KUMAR MANDAL Director - 2017-02-17
      02965553 JAGDEO MONDAL Director - 2017-02-10
      06768836 NEHA KEDIA Director - 2019-04-12
      07962477 SAJAL KAR Additional Director - 2022-06-21
      01665460 PARTHA MALAKAR Director - 2011-08-23
      07543880 RAHUL KUMAR JHA Director - 2022-06-21
      Other Directorships of BIPLAB PAL
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2014-01-21
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-20
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
      INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
      GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
      RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
      ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
      ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
      FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2008-10-22
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2008-10-22
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2009-01-09
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2009-01-09
      GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2009-08-31
      TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2009-02-12
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-01-03 Ongoing
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      AYUSHMAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121639 Director - 2008-04-23
      CHIRAG VYAPAAR PRIVATE LIMITED U51109WB2008PTC122342 Director - 2008-08-20
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2009-05-07
      GENIUS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122344 Director - 2008-08-19
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2008-02-21
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2009-07-06
      KHUSBOO MULTIMEDIA PRIVATE LIMITED U51109WB2008PTC125367 Director - 2008-06-27
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-07-06
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
      SAURAV TRADECOM PRIVATE LIMITED U51109WB2008PTC127943 Director - 2009-02-10
      SANKLAP TIE-UP PRIVATE LIMITED U51109WB2008PTC129879 Director - 2009-05-16
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2009-02-12
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2011-01-07
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2011-01-06
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2008-12-15
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2009-01-09
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2009-01-09
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2009-03-06
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2010-04-19
      JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2011-03-18
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2008-09-05
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      CHERRY COMMODEAL PRIVATE LIMITED U51900GJ2009PTC092606 Director - 2009-03-14
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-01-15
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director - 2008-12-15
      UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2009-02-02
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2009-05-21
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director - 2009-03-23
      SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2012-01-09
      NEXUS COMMOSALES PRIVATE LIMITED U51900WB2010PTC151519 Director - 2010-08-25
      VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director - 2015-03-30
      SIGNATURE VANIJYA PRIVATE LIMITED U51900WB2010PTC151654 Director - 2010-08-09
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2014-08-22
      JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2012-11-05
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2009-01-09
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2008-12-15
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2009-03-06
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2010-11-20
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2010-06-07
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2011-02-25
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2011-02-25
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2009-01-09
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2008-09-05
      COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2015-03-30
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2008-12-15
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2008-12-15
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2008-12-15
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2008-12-15
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2008-12-15
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2008-12-15
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2010-03-09
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2010-06-07
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2009-01-16
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
      INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2009-08-31
      HILTON TRADECOMM PRIVATE LIMITED U51909OR2009PTC029213 Director - 2009-03-10
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2008-09-05
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2008-09-05
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2010-06-07
      BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2015-01-27
      ZIGMA COMMODEAL PRIVATE LIMITED U51909TZ2009PTC027565 Director - 2009-03-13
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2008-12-15
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-14
      TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2009-08-07
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2009-02-12
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2011-11-07
      PARBATI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118868 Director - 2007-12-24
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2008-12-15
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2008-12-15
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2008-12-15
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2008-12-15
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2008-12-15
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2008-09-05
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2008-09-05
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2008-09-05
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director - 2008-12-15
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2008-09-05
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director - 2008-09-05
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2008-09-05
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2008-09-05
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2008-09-05
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2008-09-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2008-09-05
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2008-09-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2008-09-05
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2008-09-05
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2008-09-05
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2008-09-05
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2008-09-05
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2008-09-05
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2008-09-05
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2009-12-31
      ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2009-09-02
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2009-10-06
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2009-09-29
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2009-05-12
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2009-01-16
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2009-01-16
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2008-12-15
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2008-12-15
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2008-12-15
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2008-12-15
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2009-09-02
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2008-12-15
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2008-12-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2009-05-08
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2009-02-02
      ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2009-05-08
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
      MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director - 2009-02-02
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2015-03-30
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2009-01-09
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2009-01-09
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-01-09
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director - 2009-03-23
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2009-01-09
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2009-02-12
      NARSINGH ESTATES PRIVATE LIMITED U51909WB2009PTC131886 Director - 2009-01-21
      LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2009-08-31
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
      GLITTER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132734 Director - 2009-02-21
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2009-05-09
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2010-07-15
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2009-03-06
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2009-03-06
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2009-03-06
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2009-03-06
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2009-03-06
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2010-07-15
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-03-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2009-03-06
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2010-01-15
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2010-01-15
      GOKUL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133065 Director - 2009-03-11
      DESIRE AGENTS PRIVATE LIMITED U51909WB2009PTC133069 Director - 2010-01-15
      QUANTUM VANIJYA PRIVATE LIMITED U51909WB2009PTC133074 Director - 2009-03-12
      LINTON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133078 Director - 2010-01-13
      VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director - 2009-02-26
      TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director - 2009-02-26
      DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director - 2009-02-26
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director - 2009-08-18
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-01-01
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2011-09-19
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2011-12-27
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2009-03-18
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2015-03-30
      SHANTI PROMOTERS PRIVATE LIMITED U51909WB2009PTC134279 Director - 2011-03-31
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director - 2011-02-25
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2010-02-02
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2010-02-02
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2010-02-02
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-02-02
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2010-05-02
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-04-06
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-04-06
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2012-04-06
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2012-04-06
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-04-06
      INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director - 2011-08-25
      INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director - 2011-08-25
      QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director - 2011-08-25
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-02 Ongoing
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director - 2010-07-01
      DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2012-01-09
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-01-30
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2010-04-12
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2010-03-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2010-03-12
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
      ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2010-11-30
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2010-03-08
      CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director - 2010-07-05
      GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director - 2010-07-05
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director - 2010-07-05
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2010-04-26
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2010-04-26
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2010-04-26
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2011-02-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2010-08-26
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2010-05-06
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2012-04-01
      CIMMCO TRADERS PRIVATE LIMITED U51909WB2010PTC148151 Director - 2010-05-27
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2010-06-07
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2011-06-02
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2010-06-07
      ALPHA AGENCIES PRIVATE LIMITED U51909WB2010PTC148379 Director - 2010-05-20
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2015-03-30
      RIGHT CHOICE DEALTRADE PRIVATE LIMITED U51909WB2010PTC150585 Director - 2014-03-25
      ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director - 2010-08-20
      IMPACT TRADECOM PRIVATE LIMITED U51909WB2010PTC151518 Director - 2015-03-30
      DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director - 2010-08-25
      PLATINUM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151706 Director - 2011-08-01
      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2011-04-29
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-01
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2010-12-16
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2010-10-21
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2012-06-01
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-15 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2010-10-21
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2010-11-01
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2013-08-01
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2014-01-21
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-01-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2014-01-21
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2012-06-01
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2014-01-21
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
      PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2015-03-27
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2014-01-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2013-11-11
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2014-01-21
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2011-10-10
      BUNIYAD TRADELINKS PRIVATE LIMITED U51909WB2010PTC154582 Director 2010-11-10 Ongoing
      AMRITLAXMI DEALERS PRIVATE LIMITED U51909WB2010PTC156341 Director - 2014-06-30
      SUNGOLD SALES PRIVATE LIMITED U51909WB2010PTC156349 Director - 2014-06-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-03-28
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-03-30
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-03-30
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-03-28
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-03-28
      TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director - 2012-04-02
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2011-01-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2011-02-10
      CHERISH VYAPAAR PRIVATE LIMITED U52190WB2011PTC169956 Director - 2014-06-30
      LINKLINE TRADERS PRIVATE LIMITED U52190WB2011PTC169957 Director - 2014-06-30
      ROLEX VYAPAAR PRIVATE LIMITED U52190WB2011PTC169978 Director - 2014-06-30
      VIKSIT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169980 Director - 2014-06-30
      SUMEDHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170032 Director - 2014-06-30
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
      VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
      SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Director - 2014-06-30
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
      Other Directorships of SANJAY KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2011-04-20
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Additional Director - 2019-03-27
      DIVINE COKE TRADING PRIVATE LIMITED U10100WB2009PTC134186 Director 2009-03-24 Ongoing
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Director - 2019-03-27
      SALASAR COKE TRADE PRIVATE LIMITED U10200WB2009PTC133617 Director 2009-03-09 Ongoing
      SARBESWAR COKE MERCHANTS PRIVATE LIMITED U10200WB2009PTC134551 Director 2009-04-13 Ongoing
      SIDDHESWARI COKE TRADING PRIVATE LIMITED U10300WB2009PTC133467 Director 2009-03-05 Ongoing
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director - 2019-05-22
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2012-08-21
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-04-20
      PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165720 Director - 2013-02-22
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2013-02-22
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2011-08-24
      VEDEHI REFRACTORIES PRIVATE LIMITED U74900WB2009PTC134504 Director 2009-04-08 Ongoing
      ORBITAL ENGINEERING MARKETING PRIVATE LI MITED U74900WB2009PTC134507 Director - 2010-04-16
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2019-04-10
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2019-04-10
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2019-04-10
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2019-04-10
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2019-04-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2019-04-10
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2019-04-10
      Other Directorships of JAGDEO MONDAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Director - 2019-05-13
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Additional Director - 2019-05-13
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-07
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-09-07
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2015-12-23
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-07
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-07
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2013-09-09
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2010-08-16 Ongoing
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-03-25
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director 2018-06-08 Ongoing
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2016-04-11
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-07
      RED ROSE FASHIONS DEALER PRIVATE LIMITED U51909WB2011PTC165817 Director - 2013-02-25
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-07
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-07
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-07
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-07
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-07
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-07
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2015-12-23
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2015-01-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-07
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-07
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2017-09-07
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2017-09-07
      Other Directorships of NEHA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2016-01-28
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2019-04-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2019-04-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2016-01-28
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-02-03
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Additional Director - 2023-09-29
      KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Director 2022-05-22 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2019-04-22
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2019-04-23
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2019-04-22
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2019-04-23
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2019-04-22
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2019-04-22
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2019-04-22
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2019-04-22
      CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Additional Director - 2023-09-29
      CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Director 2022-02-17 Ongoing
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2019-04-12
      Other Directorships of ANISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACMOS INDIA PRIVATE LIMITED U24233DL2014PTC265349 Director - 2023-09-26
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2016-05-05
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2022-03-25
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2015-12-14 Ongoing
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-08-24
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-08-24
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2016-05-05
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2016-05-05
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2016-05-05
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2016-05-05
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director 2019-06-05 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director 2019-05-29 Ongoing
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2016-08-04
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2016-08-10
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2016-04-19
      DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director 2015-03-31 Ongoing
      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director 2015-03-31 Ongoing
      NGF FOODS PRIVATE LIMITED U55209DL2012PTC242791 Director 2021-11-26 Ongoing
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2020-08-12 Ongoing
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2016-08-08
      SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director 2015-03-31 Ongoing
      SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director 2015-03-31 Ongoing
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director 2019-06-05 Ongoing
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director 2019-06-05 Ongoing
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director 2019-06-05 Ongoing
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director 2020-08-20 Ongoing
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director 2020-08-20 Ongoing
      TURTL ACCESSORIES INDIA PRIVATE LIMITED U74999PN2017PTC171574 Director 2019-05-30 Ongoing
      Other Directorships of SAJAL KAR
      Company Name CIN Designation Appointment Date Cessation
      ORISSA SPINNING MILLS LTD U17111OR1975PLC000657 Additional Director - 2019-08-12
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Additional Director 2019-04-10 Ongoing
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Additional Director - 2022-03-31
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director 2022-07-15 Ongoing
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director 2019-11-25 Ongoing
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director 2022-06-09 Ongoing
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2021-09-10
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Additional Director 2019-04-10 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director 2022-07-05 Ongoing
      Other Directorships of PARTHA MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-22
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
      GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
      RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
      ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
      ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
      FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2008-10-22
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2008-10-22
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2009-01-06
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2009-01-09
      GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2009-08-31
      TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2009-02-12
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-01-03 Ongoing
      AYUSHMAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121639 Director - 2008-04-23
      CHIRAG VYAPAAR PRIVATE LIMITED U51109WB2008PTC122342 Director - 2008-08-20
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2009-05-07
      GENIUS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122344 Director - 2008-08-19
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2008-02-21
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2009-07-06
      KHUSBOO MULTIMEDIA PRIVATE LIMITED U51109WB2008PTC125367 Director - 2008-06-27
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-07-06
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
      SAURAV TRADECOM PRIVATE LIMITED U51109WB2008PTC127943 Director - 2009-02-10
      SANKLAP TIE-UP PRIVATE LIMITED U51109WB2008PTC129879 Director - 2009-05-16
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2009-02-12
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2011-01-07
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2011-01-06
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2008-12-15
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2009-01-09
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2009-01-09
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2009-03-06
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2010-04-19
      JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2011-03-18
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2008-09-05
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director - 2008-12-15
      UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2009-02-02
      SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2012-01-09
      NEXUS COMMOSALES PRIVATE LIMITED U51900WB2010PTC151519 Director - 2010-08-25
      VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director - 2015-03-30
      SIGNATURE VANIJYA PRIVATE LIMITED U51900WB2010PTC151654 Director - 2010-08-09
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2015-01-17
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2009-01-09
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2008-12-15
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2009-03-06
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2010-07-07
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2010-06-07
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2011-02-25
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2011-02-25
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2009-01-09
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2008-09-05
      COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2015-03-30
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2008-12-15
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2008-12-15
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2008-12-15
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2008-12-15
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2008-12-15
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2008-12-15
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2010-03-09
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2010-06-07
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2009-01-16
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
      INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2009-08-31
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2008-09-05
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2008-09-05
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2010-06-07
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2008-12-15
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-14
      TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2009-08-07
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2009-02-12
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2011-11-07
      PARBATI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118868 Director - 2007-12-24
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2008-12-15
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2008-12-15
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2008-12-15
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2008-12-15
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2008-12-15
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2008-09-05
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2008-09-05
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2008-09-05
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director - 2008-12-15
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2008-09-05
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director - 2008-09-05
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2008-09-05
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2008-09-05
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2008-09-05
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2008-09-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2008-09-05
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2008-09-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2008-09-05
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2008-09-05
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2008-09-05
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2008-09-05
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2008-09-05
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2008-09-05
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2008-09-05
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2009-12-31
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2009-09-02
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2009-10-06
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2009-09-29
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2009-05-12
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2009-01-16
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2009-01-16
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2008-12-15
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2008-12-15
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2008-12-15
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2008-12-15
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2009-09-02
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2008-12-15
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2008-12-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2009-05-08
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2009-02-02
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2009-05-08
      MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director - 2009-02-02
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2015-03-30
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2009-01-09
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2009-01-09
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-01-09
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2009-01-09
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2009-02-12
      NARSINGH ESTATES PRIVATE LIMITED U51909WB2009PTC131886 Director - 2009-01-21
      LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2009-08-31
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2009-05-09
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2010-07-15
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2009-03-06
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2009-03-06
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2009-03-06
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2009-03-06
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2009-03-06
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2010-07-15
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-03-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2009-03-06
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director - 2009-08-18
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-01-01
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2011-09-19
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2011-12-27
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2009-03-18
      RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2015-03-30
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director - 2011-02-25
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2010-02-02
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2010-02-02
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2010-02-02
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-02-02
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2010-05-02
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-04-06
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-04-06
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2012-04-06
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2012-04-06
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-04-06
      INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director - 2011-08-25
      INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director - 2011-08-25
      QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director - 2011-08-25
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-02 Ongoing
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director - 2010-07-01
      DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2012-01-09
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-01-30
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2010-04-12
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2010-03-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2010-03-12
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
      ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2010-11-30
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2010-03-08
      CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director - 2010-07-05
      GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director - 2010-07-05
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director - 2010-07-05
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2010-04-26
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2010-04-26
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2010-04-26
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2011-02-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2010-08-26
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2010-05-06
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2012-04-01
      CIMMCO TRADERS PRIVATE LIMITED U51909WB2010PTC148151 Director - 2010-05-27
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2010-06-07
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2011-06-02
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2010-06-07
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2015-03-30
      RIGHT CHOICE DEALTRADE PRIVATE LIMITED U51909WB2010PTC150585 Director - 2014-03-25
      ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director - 2010-07-07
      IMPACT TRADECOM PRIVATE LIMITED U51909WB2010PTC151518 Director - 2015-03-30
      DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director - 2010-08-25
      PLATINUM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151706 Director - 2011-08-01
      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2011-04-29
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-01
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2010-12-16
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2010-10-21
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2012-06-01
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-15 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2010-10-21
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2010-11-01
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2012-06-01
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-01-02
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      BUNIYAD TRADELINKS PRIVATE LIMITED U51909WB2010PTC154582 Director 2010-11-10 Ongoing
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-12-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2013-03-11
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-11-11
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-11-11
      INTIMATE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156345 Director - 2013-07-23
      MOONDHARA MARKETING PRIVATE LIMITED U51909WB2010PTC156346 Director - 2014-06-30
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-02
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2015-03-28
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
      TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director - 2012-04-02
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2011-01-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2011-02-10
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-11-11
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2012-11-26
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-02
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
      SHIVDHAN COMMODITIES PRIVATE LIMITED U52190WB2011PTC169954 Director - 2014-06-30
      AABHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169955 Director - 2014-06-30
      PRABHAT VANIJYA PRIVATE LIMITED U52190WB2011PTC169974 Director - 2014-03-14
      ROCKSTAR DEALERS PRIVATE LIMITED U52190WB2011PTC169976 Director - 2014-06-30
      SCOPE VYAPAAR PRIVATE LIMITED U52190WB2011PTC170048 Director - 2013-07-26
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
      VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
      NEWWAVE TRADELINKS PRIVATE LIMITED U70100WB2010PTC156347 Director - 2014-06-30
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2016-04-30
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2016-04-30
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2016-05-05
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director 2019-06-06 Ongoing
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2016-05-05
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director 2019-05-25 Ongoing
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director 2019-05-25 Ongoing
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2016-08-10
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director 2015-03-31 Ongoing
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2016-08-09
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2016-11-21
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2017-02-21
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2016-06-11
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2016-06-11
      GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director 2015-03-31 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Additional Director 2019-04-20 Ongoing
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Additional Director 2019-04-22 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director 2019-04-22 Ongoing
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Additional Director 2019-04-22 Ongoing
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director 2019-04-20 Ongoing
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director 2019-04-20 Ongoing
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director 2019-04-20 Ongoing
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director 2017-03-04 Ongoing
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director 2015-03-31 Ongoing
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director 2019-04-22 Ongoing
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2016-05-05
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director 2015-03-31 Ongoing
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director 2015-03-31 Ongoing
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director 2019-05-25 Ongoing
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director 2019-05-25 Ongoing
      Other Directorships of RAHUL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Additional Director 2016-11-15 Ongoing
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Additional Director - 2022-03-31
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2019-04-22
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2019-04-23
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Additional Director 2016-11-15 Ongoing
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Additional Director - 2019-04-22
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2019-04-23
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2019-04-22
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Additional Director - 2019-04-22
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Additional Director - 2019-04-22
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Additional Director - 2017-02-13
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Additional Director - 2019-04-22
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director 2017-02-08 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC165567 GREENLIFE CHAIN MARKETING PRIVATE LIMITED 19, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U80900WB2012PTC173074 BACD STUDIES PRIVATE LIMITED 19, SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC191259 MAKELIFE BUILDERS PRIVATE LIMITED 19, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2015PLC205787 DHANVIVEK TRADERS LIMITED 19, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2010PTC145123 KISHAN LAL JEWELLERS AND SONS PRIVATE LIMITED Room No. 19, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U23101WB2008PLC129519 SIMPLEX COKE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U27300WB2007PTC119558 KRISHNA DEALERS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC143040 INFRACON TIEUP PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131336 CHITRA VINIMAY PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179263 INFRACON EQUIPMENTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC142920 CAREFUL SALES PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120963 BERKELEY INFRA PROJECTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC123480 JALSAGAR PROPERTIES PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC135661 SILVERSTONE INFRADEV PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC125616 BLACKSTONE PROJECTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC160229 GLITTER MEDIA PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      AAH-0085 S M EMPORIUM LLP 51/B, SIR HARIRAM GOENKA STREET, SHOP NO.5, KOLKATA,KOLKATA,Kolkata,West Bengal,India-700007
      U14101WB2025PTC278218 DEVDESIGNER PRIVATE LIMITED 58,,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U32111WB2025PTC281874 C.M.JEWELLS PRIVATE LIMITED 34,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2026PTC288081 KANHA ATTIRES PRIVATE LIMITED 14,Sir Hariram Goenka Street,Kolkata,Kolkata,West Bengal,700007-India
      ACG-9535 CRAFTCROWN REALTORS LLP 14/1, Sir Hariram Goenka Street,Kolkata,Kolkata,West Bengal,India-700007
      U32119WB2024PTC270372 GLAMSTONE INDIA PRIVATE LIMITED 39/A,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U42102WB2025PTC279448 TERRATRACK SOLUTIONS PRIVATE LIMITED 39/A, SIR HARIRAM,GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U68200WB2026PTC287765 HANUMAN PROJECTS PRIVATE LIMITED 16/1,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U68100WB2023PTC264514 DASETT WEALTH PRIVATE LIMITED Ground Floor, 3,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U21000WB2025PTC275980 AWADHHI PHARMACEUTICALS PRIVATE LIMITED 63, 2nd FLOOR,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2026PTC288187 SUBHVASTRA CREATION PRIVATE LIMITED 50 SIR HARIRAM GOENKA,STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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