• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

COUNTLESS LEASE FINANCIAL PVT LTD

CIN: U45201WB1995PTC073917 As on: 2026-07-13

COUNTLESS LEASE FINANCIAL PVT LTD (CIN: U45201WB1995PTC073917) is a Private company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1949500.00.

COUNTLESS LEASE FINANCIAL PVT LTD'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.COUNTLESS LEASE FINANCIAL PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of COUNTLESS LEASE FINANCIAL PVT LTD are ANSHUL KHAITAN, and JITENDRA KHAITAN.

COUNTLESS LEASE FINANCIAL PVT LTD's Corporate Identification Number (CIN) is U45201WB1995PTC073917 and its registration number is 73917. Users may contact COUNTLESS LEASE FINANCIAL PVT LTD on its Email address - [email protected]. Registered address of COUNTLESS LEASE FINANCIAL PVT LTD is 1st Floor RAwdon Enclave 10 A Rawdon Street , Kolkata, West Bengal, India - 700017.

Current status of COUNTLESS LEASE FINANCIAL PVT LTD is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for COUNTLESS LEASE FINANCIAL 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 COUNTLESS LEASE FINANCIAL

Purchase full report of COUNTLESS LEASE FINANCIAL

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 COUNTLESS LEASE FINANCIAL 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 COUNTLESS LEASE FINANCIAL
DIN Director Name Designation Appointment Date
07069591 ANSHUL KHAITAN Additional Director 2024-05-10
00550986 JITENDRA KHAITAN Director 2010-06-09
Past Directors & Key Managerial Personnel of COUNTLESS LEASE FINANCIAL
DIN Director Name Designation Appointment Date Cessation
03044223 DILIP DAS Director - 2013-03-21
00504579 OM PRAKASH SINGHANIA Director - 2010-05-26
00504624 SANJAY KUMAR SINGHANIA Director - 2013-03-21
00550876 RAJKUMAR KHAITAN Director - 2024-03-19
01080498 RAVINDRA KHAITAN Director - 2014-05-29
Other Directorships of DILIP DAS
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
Other Directorships of ANSHUL KHAITAN
Company Name CIN Designation Appointment Date Cessation
VIKRAMADITYA PLASTIC INDUSTRIES LLP AAC-8563 Designated Partner 2021-02-24 Ongoing
KHAITAN GENEX LLP ABA-5383 Designated Partner 2022-02-07 Ongoing
MACROGRAPH BUILDERS LLP ACG-1318 Designated Partner 2024-03-18 Ongoing
MACROGRAPH PROJECTS LLP ACG-1319 Designated Partner 2024-03-18 Ongoing
MACROGRAPH ESTATE LLP ACG-1331 Designated Partner 2024-03-18 Ongoing
MACROGRAPH REALTY LLP ACG-1332 Designated Partner 2024-03-18 Ongoing
MACROGRAPH PROPERTIES LLP ACG-1389 Designated Partner 2024-03-19 Ongoing
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Additional Director 2024-05-10 Ongoing
BANGABHUMI CONSTRUCTIONS PRIVATE LIMITED U45201WB2003PTC096551 Additional Director - 2016-09-30
BANGABHUMI CONSTRUCTIONS PRIVATE LIMITED U45201WB2003PTC096551 Director - 2024-02-28
PRUDENT INFRAREALTY PRIVATE LIMITED U45208WB2009PTC137118 Additional Director 2023-11-18 Ongoing
BANGABHUMI HOUSING PRIVATE LIMITED U45400WB2008PTC129809 Additional Director 2024-05-10 Ongoing
CYPRESS COMPLEX PRIVATE LIMITED U45400WB2012PTC189474 Additional Director - 2018-09-27
CYPRESS COMPLEX PRIVATE LIMITED U45400WB2012PTC189474 Director - 2021-04-07
REMEDY MERCHANTS PRIVATE LIMITED U51109WB2007PTC116562 Director 2024-05-10 Ongoing
CONCEPTION COMMERCIAL PRIVATE LIMITED U51109WB2008PTC130781 Additional Director - 2015-09-30
CONCEPTION COMMERCIAL PRIVATE LIMITED U51109WB2008PTC130781 Director - 2024-02-28
ANUBHAV COMMERCIAL PRIVATE LIMITED U51909WB1998PTC086954 Additional Director 2024-05-10 Ongoing
PIONEER KHAITAN TRADING PRIVATE LIMITED U51909WB2005PTC104760 Additional Director 2024-05-10 Ongoing
LIMESTONE SALES PRIVATE LIMITED U51909WB2008PTC131066 Additional Director - 2016-09-29
LIMESTONE SALES PRIVATE LIMITED U51909WB2008PTC131066 Director - 2024-03-11
SEABIRD DEALERS PRIVATE LIMITED U51909WB2008PTC131093 Additional Director - 2018-09-28
SEABIRD DEALERS PRIVATE LIMITED U51909WB2008PTC131093 Director - 2024-03-11
SEABIRD BARTER PRIVATE LIMITED U51909WB2008PTC131195 Additional Director - 2017-09-28
SEABIRD BARTER PRIVATE LIMITED U51909WB2008PTC131195 Director - 2024-03-11
GREENTOWER MANAGEMENT PRIVATE LIMITED U52100WB2010PTC152099 Additional Director - 2015-09-29
GREENTOWER MANAGEMENT PRIVATE LIMITED U52100WB2010PTC152099 Director - 2024-02-28
ASWINI SALES PRIVATE LIMITED U52190WB2009PTC136798 Additional Director - 2015-09-30
ASWINI SALES PRIVATE LIMITED U52190WB2009PTC136798 Director - 2024-02-28
SPENCER TRADELINK PRIVATE LIMITED U52190WB2010PTC140710 Additional Director - 2015-09-30
SPENCER TRADELINK PRIVATE LIMITED U52190WB2010PTC140710 Director 2015-09-30 Ongoing
NIGHTANGLE TRADERS PRIVATE LIMITED U52190WB2010PTC140722 Additional Director - 2018-09-28
NIGHTANGLE TRADERS PRIVATE LIMITED U52190WB2010PTC140722 Director 2018-09-28 Ongoing
GREENTOWN RETAILS PRIVATE LIMITED U52190WB2010PTC152044 Additional Director - 2017-09-28
GREENTOWN RETAILS PRIVATE LIMITED U52190WB2010PTC152044 Director - 2024-03-11
PRUDENT RETAILERS PRIVATE LIMITED U52190WB2010PTC152054 Additional Director 2017-03-28 Ongoing
BLUEMOON VINIMAY PRIVATE LIMITED U52190WB2011PTC161721 Additional Director - 2015-09-30
BLUEMOON VINIMAY PRIVATE LIMITED U52190WB2011PTC161721 Director 2015-09-30 Ongoing
BLUESUN VINCOM PRIVATE LIMITED U52190WB2011PTC161726 Additional Director - 2018-09-27
BLUESUN VINCOM PRIVATE LIMITED U52190WB2011PTC161726 Director - 2024-02-28
GREENCITY SALES PRIVATE LIMITED U52190WB2011PTC161733 Additional Director - 2015-09-30
GREENCITY SALES PRIVATE LIMITED U52190WB2011PTC161733 Director 2015-09-30 Ongoing
MERIDIAN VINTRADE PRIVATE LIMITED U52390WB2009PTC136785 Additional Director - 2015-09-30
MERIDIAN VINTRADE PRIVATE LIMITED U52390WB2009PTC136785 Director - 2024-03-11
COMPASS TRADELINK PRIVATE LIMITED U52390WB2010PTC140712 Additional Director - 2017-09-28
COMPASS TRADELINK PRIVATE LIMITED U52390WB2010PTC140712 Director 2017-09-28 Ongoing
BLUEMOON MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152035 Additional Director - 2018-09-27
BLUEMOON MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152035 Director - 2024-02-28
BLUEMOON SUPPLIERS PRIVATE LIMITED U52390WB2010PTC152036 Director - 2024-02-28
GREENCITY VINIMAY PRIVATE LIMITED U52390WB2010PTC152039 Additional Director - 2016-09-27
GREENCITY VINIMAY PRIVATE LIMITED U52390WB2010PTC152039 Director - 2024-02-28
GREENTOWER RETAILS PRIVATE LIMITED U52390WB2010PTC152041 Additional Director - 2015-09-29
GREENTOWER RETAILS PRIVATE LIMITED U52390WB2010PTC152041 Director - 2024-02-28
GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Additional Director - 2015-09-30
GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Director - 2018-08-23
GREENTOWN TRACOM PRIVATE LIMITED U52390WB2010PTC152052 Additional Director - 2017-09-27
GREENTOWN TRACOM PRIVATE LIMITED U52390WB2010PTC152052 Director - 2024-03-11
WRINKLE TRACOM PRIVATE LIMITED U52399WB2010PTC140747 Additional Director - 2015-09-30
WRINKLE TRACOM PRIVATE LIMITED U52399WB2010PTC140747 Director - 2024-03-11
KHAITAN LAND LIMITED U55101WB1996PLC081396 Additional Director 2024-05-10 Ongoing
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Additional Director 2024-05-10 Ongoing
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Additional Director 2024-05-10 Ongoing
PIONEER ONLINE LIMITED U72200WB2000PLC091094 Additional Director - 2023-09-29
PIONEER ONLINE LIMITED U72200WB2000PLC091094 Director 2023-07-12 Ongoing
Other Directorships of OM PRAKASH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-05-26
STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2013-02-26
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2017-01-19
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-02-05
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
Other Directorships of SANJAY KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Managing Director 2017-03-10 Ongoing
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2020-03-13 Ongoing
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director 2018-03-14 Ongoing
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Additional Director - 2016-09-30
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2016-09-30 Ongoing
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-05-26
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2010-05-26
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-07-28
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2020-03-13
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-05-26
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Additional Director - 2016-09-30
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2019-02-28 Ongoing
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2018-09-29
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director - 2018-09-29
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2019-03-08 Ongoing
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2019-02-09 Ongoing
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2019-05-15 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2010-05-26
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2016-09-30
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-04-12
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2010-10-21
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2016-09-30
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2017-03-02
PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2010-05-26
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2010-05-26
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2016-09-30
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director 2013-01-17 Ongoing
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director 2013-04-01 Ongoing
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director 2013-04-25 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2013-04-25 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2015-11-04
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-07-02
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2018-09-29
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2013-04-29 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2016-12-17
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2019-02-11 Ongoing
Other Directorships of RAJKUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2010-06-10 Ongoing
BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
SWARNAKAMAL ABASAN LLP AAB-9709 Partner 2013-12-31 Ongoing
SWAPNASAAKAR REALCON LLP AAB-9710 Partner 2013-12-31 Ongoing
VIKRAMADITYA PLASTIC INDUSTRIES LLP AAC-8563 Designated Partner 2014-10-28 Ongoing
PRUDENT INFRAPROJECT LLP AAC-8689 Designated Partner 2014-11-03 Ongoing
KHAITAN CONSTRUCTION LLP AAC-9285 Designated Partner 2019-08-16 Ongoing
KHAITAN PROPERTY LLP AAC-9286 Designated Partner 2021-02-10 Ongoing
PIONEER MARBLES & INTERIORS PRIVATE LIMITED U14101WB1996PTC082199 Director 1996-12-06 Ongoing
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2024-03-19
BANGABHUMI CONSTRUCTIONS PRIVATE LIMITED U45201WB2003PTC096551 Director - 2014-05-28
PRUDENT INFRAREALTY PRIVATE LIMITED U45208WB2009PTC137118 Director - 2014-09-28
PRUDENT INFRAREALTY PRIVATE LIMITED U45208WB2009PTC137118 Whole-time director - 2023-10-12
BANGABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129805 Director - 2014-05-28
BANGABHUMI REAL ESTATE PRIVATE LIMITED U45400WB2008PTC129806 Director - 2014-06-05
BANGABHUMI HOUSING PRIVATE LIMITED U45400WB2008PTC129809 Director - 2024-03-19
PRUDENT INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC159737 Director - 2014-05-28
PRUDENT TOWNSHIP PRIVATE LIMITED U45400WB2011PTC159740 Director 2011-02-24 Ongoing
REMEDY MERCHANTS PRIVATE LIMITED U51109WB2007PTC116562 Director - 2024-03-19
DIAGRAM SALES PRIVATE LIMITED U51109WB2008PTC130782 Additional Director - 2018-09-28
DIAGRAM SALES PRIVATE LIMITED U51109WB2008PTC130782 Director 2018-09-28 Ongoing
ANUBHAV COMMERCIAL PRIVATE LIMITED U51909WB1998PTC086954 Director - 2024-03-19
PIONEER KHAITAN TRADING PRIVATE LIMITED U51909WB2005PTC104760 Director - 2024-03-19
CHAMPION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129835 Director 2008-10-01 Ongoing
BOLERO COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144964 Director - 2014-06-05
RECREATE TRADERS PRIVATE LIMITED U52190WB2010PTC140711 Additional Director - 2017-09-28
RECREATE TRADERS PRIVATE LIMITED U52190WB2010PTC140711 Director 2017-09-28 Ongoing
GOLDSHINE AGENCIES PRIVATE LIMITED U52190WB2011PTC161728 Director 2014-02-06 Ongoing
MICROGRAPH VINIMAY PRIVATE LIMITED U52390WB2010PTC140719 Additional Director - 2018-09-28
MICROGRAPH VINIMAY PRIVATE LIMITED U52390WB2010PTC140719 Director 2018-09-28 Ongoing
KHAITAN LAND LIMITED U55101WB1996PLC081396 Director 1996-09-19 Ongoing
SUMIT FISCAL SERVICES PVT LTD U65191WB1989PTC048024 Director - 2014-06-12
PIONEER PROPERTY MANAGEMENT LIMITED U70101WB2002PLC094567 Director - 2014-12-23
PIONEER NIWAS PRIVATE LIMITED U70101WB2006PTC111070 Director - 2023-05-19
PRUDENT NIKETAN PRIVATE LIMITED U70102WB2011PTC160648 Director - 2014-06-09
PRUDENT NIWAS PRIVATE LIMITED U70102WB2011PTC160652 Director - 2014-06-09
PRUDENT ENCLAVE PRIVATE LIMITED U70109WB2011PTC160653 Director 2011-03-14 Ongoing
PRUDENT HEIGHTS PRIVATE LIMITED U70109WB2011PTC160802 Director 2011-03-16 Ongoing
PRUDENT HIRISE PRIVATE LIMITED U70109WB2011PTC161133 Director - 2014-05-28
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2024-03-19
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2024-03-19
PIONEER ONLINE LIMITED U72200WB2000PLC091094 Director 2000-02-09 Ongoing
Other Directorships of JITENDRA KHAITAN
Company Name CIN Designation Appointment Date Cessation
GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
KHAITAN PROPERTY LLP AAC-9286 Designated Partner 2014-11-17 Ongoing
AMAYA INFRAPROJECTS LLP AAM-5543 Partner 2018-05-03 Ongoing
KHAITAN GENEX LLP ABA-5383 Partner - 2024-01-01
MACROGRAPH VYAPAAR LLP ACG-1749 Designated Partner 2024-03-20 Ongoing
MACROGRAPH RETAIL LLP ACG-1756 Designated Partner 2024-03-20 Ongoing
MACROGRAPH COMMERCIAL LLP ACG-1759 Designated Partner 2024-03-20 Ongoing
MACROGRAPH LANDS LLP ACG-1761 Designated Partner 2024-03-20 Ongoing
MACROGRAPH INFRASTRUCTURE LLP ACG-1762 Designated Partner 2024-03-20 Ongoing
MACROGRAPH RESIDENCY LLP ACG-1821 Designated Partner 2024-03-21 Ongoing
PIONEER MARBLES & INTERIORS PRIVATE LIMITED U14101WB1996PTC082199 Director - 2015-08-24
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director 2010-06-09 Ongoing
BANGABHUMI REAL ESTATE PRIVATE LIMITED U45400WB2008PTC129806 Additional Director - 2023-09-29
BANGABHUMI REAL ESTATE PRIVATE LIMITED U45400WB2008PTC129806 Director 2023-05-30 Ongoing
PRUDENT INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC159737 Director 2011-02-24 Ongoing
PRUDENT TOWNSHIP PRIVATE LIMITED U45400WB2011PTC159740 Director - 2014-06-12
EDAM CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173911 Additional Director - 2018-09-27
EDAM CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173911 Director - 2021-04-07
EPISTLE REALESTATE PRIVATE LIMITED U45400WB2012PTC173967 Additional Director - 2018-09-27
EPISTLE REALESTATE PRIVATE LIMITED U45400WB2012PTC173967 Director - 2021-04-07
EDAM HOUSING PRIVATE LIMITED U45400WB2012PTC174789 Additional Director - 2018-09-27
EDAM HOUSING PRIVATE LIMITED U45400WB2012PTC174789 Director - 2021-11-13
IBHANAN COMPLEX PRIVATE LIMITED U45400WB2012PTC189283 Additional Director - 2018-09-27
IBHANAN COMPLEX PRIVATE LIMITED U45400WB2012PTC189283 Director - 2021-04-07
KATHAKUNJ CONCLAVE PRIVATE LIMITED U45400WB2012PTC189468 Additional Director - 2018-09-27
KATHAKUNJ CONCLAVE PRIVATE LIMITED U45400WB2012PTC189468 Director - 2021-11-13
REMEDY MERCHANTS PRIVATE LIMITED U51109WB2007PTC116562 Additional Director 2024-05-23 Ongoing
ANUBHAV COMMERCIAL PRIVATE LIMITED U51909WB1998PTC086954 Director 1998-04-07 Ongoing
PIONEER KHAITAN TRADING PRIVATE LIMITED U51909WB2005PTC104760 Director 2005-07-13 Ongoing
HIGHLAND AGENCIES PRIVATE LIMITED U51909WB2008PTC127439 Director - 2012-02-02
RAMESHWAR SALES PRIVATE LIMITED U52390WB2009PTC136806 Additional Director - 2018-09-28
RAMESHWAR SALES PRIVATE LIMITED U52390WB2009PTC136806 Director 2018-09-28 Ongoing
KHAITAN LAND LIMITED U55101WB1996PLC081396 Director 1996-09-19 Ongoing
SUMIT FISCAL SERVICES PVT LTD U65191WB1989PTC048024 Director - 2014-06-12
PIONEER PROPERTY MANAGEMENT LIMITED U70101WB2002PLC094567 Director - 2014-08-30
PIONEER PROPERTY MANAGEMENT LIMITED U70101WB2002PLC094567 Managing Director 2014-08-30 Ongoing
CRESCENT TOWER PRIVATE LIMITED U70101WB2006PTC111022 Director - 2014-04-01
PRUDENT NIKETAN PRIVATE LIMITED U70102WB2011PTC160648 Director 2011-03-14 Ongoing
PRUDENT NIWAS PRIVATE LIMITED U70102WB2011PTC160652 Director 2011-03-14 Ongoing
PRUDENT ENCLAVE PRIVATE LIMITED U70109WB2011PTC160653 Director - 2014-06-12
PRUDENT HEIGHTS PRIVATE LIMITED U70109WB2011PTC160802 Director - 2014-06-12
PRUDENT HIRISE PRIVATE LIMITED U70109WB2011PTC161133 Director 2011-03-24 Ongoing
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director 2010-06-09 Ongoing
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director 2010-06-09 Ongoing
PIONEER ONLINE LIMITED U72200WB2000PLC091094 Director 2000-02-09 Ongoing
REALTYSERVE CONSULTANTS PRIVATE LIMITED U74900WB2015PTC207891 Director 2015-09-28 Ongoing
CONFEDERATION OF KOLKATA REALTORS U91990WB2020NPL240979 Director 2020-11-02 Ongoing
Other Directorships of RAVINDRA KHAITAN
Company Name CIN Designation Appointment Date Cessation
SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
GOPIKA INFRASTRUCTURE LLP AAA-3539 Designated Partner 2011-01-25 Ongoing
BKS INFRAPROJECTS LLP AAA-8229 Partner 2012-03-05 Ongoing
SWARNAKAMAL ABASAN LLP AAB-9709 Designated Partner 2013-12-31 Ongoing
SWAPNASAAKAR REALCON LLP AAB-9710 Designated Partner 2013-12-31 Ongoing
PRUDENT INFRAPROJECT LLP AAC-8689 Designated Partner 2014-11-03 Ongoing
KHAITAN CONSTRUCTION LLP AAC-9285 Designated Partner 2014-11-17 Ongoing
KHAITAN PROPERTY LLP AAC-9286 Designated Partner 2021-02-10 Ongoing
AMAYA INFRAPROJECTS LLP AAM-5543 Designated Partner 2018-05-03 Ongoing
PRUDENT HOUSING PROJECTS LLP AAZ-3419 Designated Partner 2021-11-03 Ongoing
MACROGRAPH HOUSING LLP ACG-1043 Designated Partner 2024-03-16 Ongoing
MACROGRAPH HEIGHTS LLP ACG-1287 Designated Partner 2024-03-18 Ongoing
MACROGRAPH HOUSING PROJECTS LLP ACG-1289 Designated Partner 2024-03-18 Ongoing
MACROGRAPH ESTATE LLP ACG-1331 Designated Partner 2024-03-18 Ongoing
PIONEER MARBLES & INTERIORS PRIVATE LIMITED U14101WB1996PTC082199 Additional Director - 2016-09-30
PIONEER MARBLES & INTERIORS PRIVATE LIMITED U14101WB1996PTC082199 Director 2016-09-30 Ongoing
PIONEER MARBLES & INTERIORS PRIVATE LIMITED U14101WB1996PTC082199 Director - 2014-06-13
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2014-05-29
BANGABHUMI CONSTRUCTIONS PRIVATE LIMITED U45201WB2003PTC096551 Director 2003-07-10 Ongoing
PRUDENT INFRAREALTY PRIVATE LIMITED U45208WB2009PTC137118 Director - 2014-10-10
PRUDENT INFRAREALTY PRIVATE LIMITED U45208WB2009PTC137118 Managing Director 2014-10-10 Ongoing
BANGABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129805 Director 2008-09-30 Ongoing
BANGABHUMI REAL ESTATE PRIVATE LIMITED U45400WB2008PTC129806 Director - 2014-11-27
BANGABHUMI HOUSING PRIVATE LIMITED U45400WB2008PTC129809 Director 2008-09-30 Ongoing
DYNAMO DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130783 Director 2009-07-06 Ongoing
PRUDENT INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC159737 Director 2011-02-24 Ongoing
PRUDENT TOWNSHIP PRIVATE LIMITED U45400WB2011PTC159740 Director - 2014-06-12
IDIKA COMPLEX PRIVATE LIMITED U45400WB2012PTC189292 Additional Director - 2018-09-27
IDIKA COMPLEX PRIVATE LIMITED U45400WB2012PTC189292 Director - 2021-04-07
LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director 2013-10-04 Ongoing
REMEDY MERCHANTS PRIVATE LIMITED U51109WB2007PTC116562 Director - 2014-05-29
PIONEER KHAITAN TRADING PRIVATE LIMITED U51909WB2005PTC104760 Director - 2014-06-06
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2011-09-20
WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2016-12-02
HIGHLAND AGENCIES PRIVATE LIMITED U51909WB2008PTC127439 Director 2008-07-12 Ongoing
CHAMPION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129835 Director - 2014-05-29
BOLERO COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144964 Director 2010-04-08 Ongoing
PRUDENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC152046 Director 2012-04-27 Ongoing
PRUDENT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC152047 Additional Director - 2018-09-27
PRUDENT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC152047 Director 2018-09-27 Ongoing
ARROW VINTRADE PRIVATE LIMITED U52190WB2011PTC161718 Director - 2014-06-12
HIGHLIGHT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC136875 Additional Director - 2018-09-28
HIGHLIGHT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC136875 Director 2018-09-28 Ongoing
HARMONY VINIMAY PRIVATE LIMITED U52390WB2010PTC140718 Director 2011-10-13 Ongoing
SAPTARSHI TRADELINK PRIVATE LIMITED U52399WB2010PTC140720 Additional Director - 2018-09-28
SAPTARSHI TRADELINK PRIVATE LIMITED U52399WB2010PTC140720 Director 2018-09-28 Ongoing
KHAITAN LAND LIMITED U55101WB1996PLC081396 Director - 2014-05-29
SUMIT FISCAL SERVICES PVT LTD U65191WB1989PTC048024 Director - 2014-06-12
PIONEER PROPERTY MANAGEMENT LIMITED U70101WB2002PLC094567 Director - 2014-12-23
ORIENT PLAZA PRIVATE LIMITED U70101WB2006PTC111014 Director 2006-07-29 Ongoing
CRESCENT TOWER PRIVATE LIMITED U70101WB2006PTC111022 Director - 2014-04-01
PIONEER NIWAS PRIVATE LIMITED U70101WB2006PTC111070 Director 2008-04-11 Ongoing
PRUDENT NIKETAN PRIVATE LIMITED U70102WB2011PTC160648 Director - 2014-06-09
PRUDENT NIWAS PRIVATE LIMITED U70102WB2011PTC160652 Director - 2014-06-09
PRUDENT ENCLAVE PRIVATE LIMITED U70109WB2011PTC160653 Director - 2014-06-12
PRUDENT HEIGHTS PRIVATE LIMITED U70109WB2011PTC160802 Director 2011-03-16 Ongoing
PRUDENT HIRISE PRIVATE LIMITED U70109WB2011PTC161133 Director 2011-03-24 Ongoing
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2014-05-29
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2014-05-29
PIONEER ONLINE LIMITED U72200WB2000PLC091094 Director - 2014-06-06

CIN Company Name Company Address
ACG-1043 MACROGRAPH HOUSING LLP Rawdon Enclave, 1st floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1289 MACROGRAPH HOUSING PROJECTS LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1318 MACROGRAPH BUILDERS LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1319 MACROGRAPH PROJECTS LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1331 MACROGRAPH ESTATE LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1332 MACROGRAPH REALTY LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1389 MACROGRAPH PROPERTIES LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1749 MACROGRAPH VYAPAAR LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACG-1761 MACROGRAPH LANDS LLP Rawdon Enclave, 1st Floor,10A Rawdon STreet,Kolkata,Kolkata,West Bengal,India-700017
ACG-1762 MACROGRAPH INFRASTRUCTURE LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACJ-8265 KHAITAN GLOBEX LLP 1st Floor, Rawdon Enclave,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACJ-8884 KHAITAN ASSETS LLP 1ST FLOOR RAWDON ENCLAVE,10A RAWDON STREET,Kolkata,Kolkata,West Bengal,India-700017
ACK-8423 MACROGRAPH TRADERS LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACK-8425 MACROGRAPH OFFICES LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACK-8426 MACROGRAPH DEALERS LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACK-8428 MACROGRAPH BUSINESS LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACK-8429 MACROGRAPH RESOURCES LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACK-8431 MACROGRAPH REAL ESTATE LLP Rawdon Enclave, 1st FLoor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACK-9133 MACROGRAPH DEVELOPERS LLP Rawdon Enclave, 1st Floor,10A Rawdon Street,Kolkata,Kolkata,West Bengal,India-700017
ACJ-8273 KHAITAN REAL ESTATE LLP 1ST FLOOR , RAWDON ENCLAVE,10A RAWDON STREET,Kolkata,Kolkata,West Bengal,India-700017
AAC-8563 VIKRAMADITYA PLASTIC INDUSTRIES LLP Rawdon Enclave, 1st Floor 10A, Rawdon Street Kolkata, West Bengal, India - 700017
AAC-9285 KHAITAN CONSTRUCTION LLP Rawdon Enclave, 1st Floor 10A, Rawdon Street Kolkata, West Bengal, India - 700017
ABA-5383 KHAITAN GENEX LLP 10A, RAWDON STREET,RAWDON ENCLAVE 1ST FLOOR KOLKATA, West Bengal, India - 700017
ABB-5045 FESTABAR SERVICES LLP RAWDON ENCLAVE, 1ST FLOOR,10A RAWDON STREET,Park Circus,Kolkata,West Bengal,India-700017
U45201WB1995PTC073916 CONSTANT FINANCIAL CONSULTANTS PVT.LTD. RAWDON ENCLAVE, 1ST FLOOR 10A, RAWDON STREET , KOLKATA, West Bengal, India - 700017
U52399WB2010PTC140720 SAPTARSHI TRADELINK PRIVATE LIMITED RAWDON ENCLAVE, 1ST FLOOR, 10A, RAWDON STREET, , KOLKATA, West Bengal, India - 700017
U52399WB2010PTC140747 WRINKLE TRACOM PRIVATE LIMITED RAWDON ENCLAVE, 1ST FLOOR, 10A, RAWDON STREET, , KOLKATA, West Bengal, India - 700017
U52390WB2009PTC136785 MERIDIAN VINTRADE PRIVATE LIMITED RAWDON ENCLAVE 1ST FLOOR, 10A, RAWDON STREET , KOLKATA, West Bengal, India - 700017
U52390WB2009PTC136806 RAMESHWAR SALES PRIVATE LIMITED RAWDON ENCLAVE 1ST FLOOR, 10A, RAWDON STREET , KOLKATA, West Bengal, India - 700017

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99