• Company Information
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      • Complaints
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      • Profit & Loss
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      CRAZY COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2008PTC126040 As on: 2026-07-13
      Purchase Report

      CRAZY COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2008PTC126040) is a Private company incorporated on 23 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      CRAZY COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRAZY COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CRAZY COMMERCIAL PRIVATE LIMITED are AMAL KUMAR AGARWALA, and ANKUSH AGARWAL.

      CRAZY COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126040 and its registration number is 126040. Users may contact CRAZY COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRAZY COMMERCIAL PRIVATE LIMITED is Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129.

      Current status of CRAZY COMMERCIAL 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 CRAZY COMMERCIAL 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 CRAZY COMMERCIAL

      Purchase full report of CRAZY COMMERCIAL

      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 CRAZY COMMERCIAL 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 CRAZY COMMERCIAL
      DIN Director Name Designation Appointment Date
      06588384 AMAL KUMAR AGARWALA Director 2019-09-27
      10173103 ANKUSH AGARWAL Director 2023-06-13
      Past Directors & Key Managerial Personnel of CRAZY COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      06588384 AMAL KUMAR AGARWALA Additional Director - 2019-09-27
      10173103 ANKUSH AGARWAL Additional Director - 2023-09-29
      05351524 PADAM SARAWAGI Additional Director - 2013-09-30
      05351524 PADAM SARAWAGI Director - 2015-03-24
      07105634 DASHARATH PRASAD MAHATO Additional Director - 2015-09-30
      07105634 DASHARATH PRASAD MAHATO Director - 2019-03-27
      07115868 VINOD KUMAR AGARWAL Additional Director - 2015-09-30
      07115868 VINOD KUMAR AGARWAL Director - 2023-05-31
      02172329 PRITAM PAL Director - 2011-03-29
      03222078 AKASH AGARWAL Director - 2015-03-24
      03224854 KRISHNA MURARI KEJRIWAL Director - 2013-06-22
      Other Directorships of AMAL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
      BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
      MORE BROTHERS ENTERPRISE LLP AAX-7785 Designated Partner 2021-07-14 Ongoing
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director - 2023-07-29
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2020-12-31
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director 2020-12-31 Ongoing
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Additional Director - 2015-09-30
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director 2015-09-30 Ongoing
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2015-09-28
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2018-12-27
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Additional Director - 2015-09-30
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director 2015-09-30 Ongoing
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2019-09-27
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director 2019-09-27 Ongoing
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2019-09-27
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director 2019-09-27 Ongoing
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Additional Director - 2019-09-27
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director 2019-09-27 Ongoing
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Additional Director - 2015-09-28
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director 2015-09-28 Ongoing
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Additional Director - 2015-09-30
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director 2015-09-30 Ongoing
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2020-12-31
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director 2020-12-31 Ongoing
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Additional Director - 2015-09-30
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director 2015-09-30 Ongoing
      BADIBERI TRADING PRIVATE LIMITED U51909WB2012PTC182646 Director 2015-01-10 Ongoing
      MAHATRU TRADING COMPANY PRIVATE LIMITED U51909WB2012PTC185544 Director 2015-01-10 Ongoing
      YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director 2016-05-07 Ongoing
      SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Additional Director - 2024-03-29
      SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director 2023-02-22 Ongoing
      BALIN PROMOTERS PRIVATE LIMITED U70102WB2012PTC186939 Director - 2023-02-18
      DEVPUJAN INFRATECH PRIVATE LIMITED U70102WB2012PTC186989 Director 2015-01-10 Ongoing
      AGON INFRA PRIVATE LIMITED U70102WB2012PTC188192 Director 2015-01-10 Ongoing
      DHRITI REALTORS PRIVATE LIMITED U70109WB2012PTC181573 Director - 2023-12-11
      Other Directorships of ANKUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HPBG AAKIL COMPLEX AND PROPERTIES LLP ACE-7106 Partner 2024-01-02 Ongoing
      HPBG AAKIL COMPLEX AND PLAZA LLP ACE-7108 Partner 2024-01-02 Ongoing
      HPBG AAKIL COMPLEX AND REALESTATE LLP ACE-7276 Partner 2024-01-03 Ongoing
      HPBG AAKIL COMPLEX AND PROJECTS LLP ACE-7632 Partner 2024-01-05 Ongoing
      HPBG AAKIL COMPLEX AND ENCLAVE LLP ACE-7642 Partner 2024-01-05 Ongoing
      HPBG AAKIL COMPLEX AND INFRASTRUCTURE LLP ACE-7686 Partner 2024-01-05 Ongoing
      HPBG ABELLA PROPERTIES AND PROJECTS LLP ACE-9672 Partner 2024-01-17 Ongoing
      HPBG ABELLA PROPERTIES AND INFRASTRUCTURE LLP ACE-9673 Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND PROJECTS LLP ACE-9676 Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND REALESTATE LLP ACE-9678 Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND RESIDENCY LLP ACE-9680 Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND PROPERTIES LLP ACE-9681 Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND PROPERTIES LLP ACE-9684 Partner 2024-01-17 Ongoing
      HPBG ABELLA TOWERS AND ENCLAVE LLP ACE-9685 Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND PROJECTS LLP ACE-9686 Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND PLAZA LLP ACE-9687 Partner 2024-01-17 Ongoing
      HPBG ANISAH COMPLEX AND INFRASTRUCTURE LLP ACE-9689 Partner 2024-01-17 Ongoing
      ABELLA CONSTRUCTIONS AND DEVELOPMENT LLP ACF-1383 Partner 2024-01-25 Ongoing
      AAKIL CONSTRUCTIONS LLP ACF-1384 Partner 2024-01-25 Ongoing
      IPBG TOWERS LLP ACG-2182 Partner 2024-03-22 Ongoing
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Additional Director - 2023-09-29
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director 2023-06-13 Ongoing
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Additional Director - 2023-09-29
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director 2023-06-16 Ongoing
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Additional Director - 2023-09-29
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Director 2023-06-23 Ongoing
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Additional Director - 2023-09-29
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director 2023-06-13 Ongoing
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Additional Director - 2023-09-29
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director 2023-06-15 Ongoing
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Additional Director - 2023-09-29
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Director 2023-06-23 Ongoing
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Additional Director - 2023-09-29
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director 2023-06-13 Ongoing
      SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Additional Director - 2023-09-29
      SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director 2023-06-12 Ongoing
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Additional Director - 2023-09-29
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director 2023-06-12 Ongoing
      MIREYA DEVCON PRIVATE LIMITED U70102WB2013PTC189668 Additional Director - 2023-09-29
      MIREYA DEVCON PRIVATE LIMITED U70102WB2013PTC189668 Director 2023-06-15 Ongoing
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2023-09-29
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director 2023-06-14 Ongoing
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Additional Director - 2023-09-29
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director 2023-06-12 Ongoing
      ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Additional Director - 2023-09-29
      ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Director 2023-06-16 Ongoing
      KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Additional Director - 2023-09-29
      KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Director 2023-06-12 Ongoing
      PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Additional Director - 2023-09-29
      PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Director 2023-06-14 Ongoing
      Other Directorships of PADAM SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      HBR PROJECTS LLP AAB-2278 Partner 2019-04-01 Ongoing
      DALIA GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092943 Additional Director - 2013-09-30
      DALIA GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092943 Director - 2022-03-14
      KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Additional Director - 2013-09-30
      KAY VEE PROJECTS PRIVATE LIMITED U45201WB2004PTC097674 Director - 2022-03-14
      HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Additional Director - 2013-09-30
      HVRV HOUSING PRIVATE LIMITED U45201WB2005PTC102813 Director - 2022-03-14
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Additional Director - 2013-09-30
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Additional Director - 2013-09-30
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Additional Director - 2013-09-30
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Director - 2015-03-24
      BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Additional Director - 2013-09-30
      BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Director - 2022-03-14
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Additional Director - 2013-09-30
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director - 2015-03-24
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Additional Director - 2013-09-30
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
      BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Additional Director - 2013-09-30
      BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Director - 2015-03-24
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Additional Director - 2013-09-30
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Additional Director - 2013-09-30
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Director - 2015-03-24
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Additional Director - 2013-09-30
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Additional Director - 2013-09-28
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2022-03-14
      HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Additional Director - 2017-09-30
      HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Director - 2022-03-14
      ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Additional Director - 2013-09-30
      ALISHAN PLAZA PRIVATE LIMITED U70101WB2006PTC110276 Director - 2022-03-14
      ALISHAN PROMOTERS PRIVATE LIMITED U70101WB2006PTC110277 Additional Director - 2013-09-30
      ALISHAN PROMOTERS PRIVATE LIMITED U70101WB2006PTC110277 Director - 2022-03-14
      AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Additional Director - 2013-09-30
      AYUSHMAN HIGHRISE PRIVATE LIMITED U70101WB2006PTC110278 Director - 2022-03-14
      KONARK ENCLAVE PRIVATE LIMITED U70101WB2006PTC110281 Additional Director - 2013-09-30
      KONARK ENCLAVE PRIVATE LIMITED U70101WB2006PTC110281 Director - 2022-03-14
      AAKIL NIRMAN PRIVATE LIMITED U70101WB2006PTC110291 Additional Director - 2013-09-30
      AAKIL NIRMAN PRIVATE LIMITED U70101WB2006PTC110291 Director 2013-09-30 Ongoing
      BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Additional Director - 2013-09-30
      BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Director - 2022-03-14
      ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Additional Director - 2013-09-30
      ABHILASHA PLAZA PRIVATE LIMITED U70109WB2011PTC169436 Director - 2021-02-26
      XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Additional Director - 2013-09-30
      XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director - 2022-03-14
      AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Additional Director - 2013-09-30
      AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2022-03-14
      DALBERT PROPERTIES PRIVATE LIMITED U70109WB2012PTC173610 Additional Director - 2013-09-30
      DALBERT PROPERTIES PRIVATE LIMITED U70109WB2012PTC173610 Director - 2022-03-14
      SAMBHA COMPLEX PRIVATE LIMITED U70109WB2012PTC173766 Additional Director - 2017-09-15
      SAMBHA COMPLEX PRIVATE LIMITED U70109WB2012PTC173766 Director - 2022-03-14
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2013-07-12
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Additional Director - 2013-07-12
      ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Additional Director - 2013-07-12
      GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Additional Director - 2013-07-12
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2013-07-12
      KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Additional Director - 2013-07-12
      MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Additional Director - 2013-07-12
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Additional Director - 2013-09-30
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Director - 2022-03-14
      PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Additional Director - 2013-07-12
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2013-07-12
      ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Additional Director - 2013-09-30
      ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director - 2022-03-14
      ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Additional Director - 2013-09-30
      ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director - 2022-03-14
      Other Directorships of DASHARATH PRASAD MAHATO
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2015-09-30
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2019-03-27
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2015-09-28
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2019-03-27
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2015-09-28
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2018-12-27
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Additional Director - 2015-09-30
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2019-03-27
      Other Directorships of VINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Additional Director - 2015-09-30
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2023-05-31
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Additional Director - 2015-09-29
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2023-05-31
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Additional Director - 2015-09-29
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Director - 2023-05-31
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Additional Director - 2015-09-30
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2023-05-31
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Additional Director - 2015-09-30
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2023-05-31
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Additional Director - 2015-09-29
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Director - 2023-05-31
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Additional Director - 2015-09-30
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2023-05-31
      SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Additional Director - 2015-09-29
      SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director - 2023-05-31
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Additional Director - 2015-09-29
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director - 2023-05-31
      MIREYA DEVCON PRIVATE LIMITED U70102WB2013PTC189668 Additional Director - 2015-09-29
      MIREYA DEVCON PRIVATE LIMITED U70102WB2013PTC189668 Director - 2023-06-30
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2015-09-29
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2023-05-31
      PRASANA BUILDERS PRIVATE LIMITED U70109WB2012PTC173421 Additional Director - 2015-09-29
      PRASANA BUILDERS PRIVATE LIMITED U70109WB2012PTC173421 Director 2015-09-29 Ongoing
      PRASANA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173762 Additional Director - 2015-09-29
      PRASANA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173762 Director 2015-09-29 Ongoing
      SAMBHA COMPLEX PRIVATE LIMITED U70109WB2012PTC173766 Additional Director - 2015-09-29
      SAMBHA COMPLEX PRIVATE LIMITED U70109WB2012PTC173766 Director 2015-09-29 Ongoing
      TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Additional Director - 2015-09-29
      TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Director 2015-09-29 Ongoing
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Additional Director - 2015-09-29
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2023-05-31
      ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Additional Director - 2015-09-29
      ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Director - 2023-06-30
      KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Additional Director - 2015-09-29
      KHUSHAL TOWERS PRIVATE LIMITED U70109WB2012PTC180577 Director - 2023-05-31
      PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Additional Director - 2015-09-29
      PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Director - 2023-05-31
      Other Directorships of PRITAM PAL
      Company Name CIN Designation Appointment Date Cessation
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
      GLASSHOUSE TRADERS PRIVATE LIMITED U51109WB2008PTC125883 Director - 2011-03-29
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2011-03-29
      SONATA VINIMAY PRIVATE LIMITED U51109WB2008PTC125885 Director - 2011-03-31
      ROSEWOOD TRADERS PRIVATE LIMITED U51109WB2008PTC125886 Director 2008-05-21 Ongoing
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2011-03-31
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director - 2011-03-29
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2011-03-30
      ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director - 2011-03-31
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2011-03-29
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Director - 2011-03-29
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2011-03-28
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director - 2011-03-29
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2011-03-28
      UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director - 2011-03-31
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Director - 2011-03-29
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2011-03-31
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
      WARI GREENS PROJECT LLP AAB-3368 Partner 2022-09-16 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner - 2016-11-15
      RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2020-08-01 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2015-08-27
      RIYA GREEN VALLEY LLP AAB-8711 Partner - 2020-07-31
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner - 2021-07-26
      BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
      CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2013-07-23
      CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director - 2015-03-26
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director - 2011-10-28
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2011-10-31
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director - 2015-03-25
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director - 2015-03-07
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2015-02-14
      SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-07-24
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-07-23
      SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2015-02-16
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2010-11-10 Ongoing
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
      EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-25
      HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2015-03-25
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2017-05-18
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2015-02-10
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2017-05-18
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2017-05-18
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-07-23
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2017-05-18
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2013-01-25 Ongoing
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2016-05-10
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2016-09-02
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-07-23
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-07-23
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-07-23
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-07-23
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2017-10-30
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director - 2017-10-30
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2014-02-25
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director - 2017-10-30
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2015-03-25
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-07-23
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-02-20
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2015-02-09
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2017-05-18
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2017-10-30
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2017-10-30
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-10-30
      PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director - 2015-03-16
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director - 2015-03-07
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2014-02-25
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2014-02-25
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2014-01-27 Ongoing
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director - 2015-02-16
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director - 2011-10-27
      PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2011-10-31
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
      DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director - 2015-03-07
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2015-03-25
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-31
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2013-07-24
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2013-07-24
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2017-10-30
      Other Directorships of KRISHNA MURARI KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      INTENT DEVCON PRIVATE LIMITED U45200WB2011PTC165541 Director - 2024-04-24
      INDUCT INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC152758 Director - 2015-03-16
      ARTH DEVCON PRIVATE LIMITED U45400WB2010PTC155540 Director - 2024-04-24
      GOODFAITH DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155541 Director - 2024-04-24
      EFFORT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163494 Director - 2024-04-24
      ELECT DEVCON PRIVATE LIMITED U45400WB2011PTC163495 Director - 2024-04-24
      ENDORSE BUILDERS PRIVATE LIMITED U45400WB2011PTC163498 Director - 2024-04-24
      INDUCT REALESTATE PRIVATE LIMITED U45400WB2011PTC163500 Director - 2015-03-16
      WEIGHTY DEVCON PRIVATE LIMITED U45400WB2011PTC163502 Director - 2024-04-24
      WELSOME CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC164458 Director - 2024-04-24
      INCREDIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC164475 Director - 2024-04-24
      WOODLAND REALESTATE PRIVATE LIMITED U45400WB2011PTC165405 Director - 2024-04-24
      WAKEFUL INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC165406 Director - 2024-04-24
      EFFORT DEVCON PRIVATE LIMITED U45400WB2011PTC165487 Director - 2024-04-24
      IDENTICAL BUILDERS PRIVATE LIMITED U45400WB2011PTC166210 Director - 2024-04-24
      WISE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC166223 Director - 2024-04-24
      EARTHY DEALCOM PRIVATE LIMITED U45400WB2011PTC166270 Director - 2024-04-24
      ELFIN BUILDCON PRIVATE LIMITED U45400WB2011PTC167608 Director - 2024-04-24
      INCREDIBLE PROCON PRIVATE LIMITED U45400WB2011PTC167610 Director - 2024-04-24
      WILY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167649 Director - 2024-04-24
      INSIST REALCON PRIVATE LIMITED U45400WB2011PTC169722 Director - 2024-04-24
      IVORY COMPLEX PRIVATE LIMITED U45400WB2011PTC170352 Director - 2024-04-24
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2013-05-02
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2013-06-22
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2013-06-22
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2013-05-02
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2013-05-02
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2013-05-02
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2013-05-02
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2013-05-02
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2013-05-02
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Director - 2013-06-22
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2013-05-02
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2013-05-02
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director - 2013-06-22
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2013-05-02
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2013-05-02
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2013-06-22
      BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Director - 2013-06-22
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2013-06-22
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Director - 2013-06-22
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2013-05-02
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2013-05-02
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2013-05-02
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2013-05-02
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2013-06-22

      CIN Company Name Company Address
      U51909WB2008PTC125029 DOLPHIN DEALERS PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC125611 BUSTER COMMERCIAL PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC125625 DWANI DEALERS PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC125632 FUTUREAGE COMMERCIAL PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC125714 FASTNER DISTRIBUTORS PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC125715 FAIRPLAN MERCHANTS PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC125925 CHARM DEALERS PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC130499 BRISK DEALERS PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC130504 DAISY VINTRADE PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC130505 BUTTERFLY VINTRADE PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51909WB2008PTC130849 CUTE COMMERCIAL PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51109WB2008PTC125718 DISHA VINIMAY PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51109WB2008PTC125719 CHITRAKOOT COMMODITIES PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51109WB2008PTC125720 CHARIOT VINCOM PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51109WB2008PTC125744 ENERGY TIE UP PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51109WB2008PTC125891 FLORA DEALERS PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U51109WB2008PTC126234 CASCADE VANIJYA PRIVATE LIMITED Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129
      U45201WB2001PTC092938 REDROSE COMPLEX PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U45201WB2001PTC092943 DALIA GRIHA NIRMAN PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U45201WB2005PTC102813 HVRV HOUSING PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U51909WB1999PTC090122 BDCL ENTERPRISES PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U51109WB2007PTC113405 JASMINE VUNIMAY PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U70101WB2006PTC110201 GREENFIELD HIGHRISE PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U70101WB2006PTC110271 AYUSHMAN PLAZA PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U70101WB2006PTC110276 ALISHAN PLAZA PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U70101WB2006PTC110277 ALISHAN PROMOTERS PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U70101WB2006PTC110278 AYUSHMAN HIGHRISE PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U70101WB2006PTC110280 EVERGREEN ENCLAVE PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      U70101WB2006PTC110281 KONARK ENCLAVE PRIVATE LIMITED Holding No. 74/ Mall/ 1, Jessore Road (North), , Madhyamgram, West Bengal, India - 700129
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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

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