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DASBHUJA APPARTMENT PRIVATE LIMITED

CIN: U45400WB2013PTC194118 As on: 2026-07-13

DASBHUJA APPARTMENT PRIVATE LIMITED (CIN: U45400WB2013PTC194118) is a Private company incorporated on 31 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1895750.00.

DASBHUJA APPARTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DASBHUJA APPARTMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of DASBHUJA APPARTMENT PRIVATE LIMITED are ARUN KUMAR JHA, and OM PRAKASH SINGH.

DASBHUJA APPARTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC194118 and its registration number is 194118. Users may contact DASBHUJA APPARTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASBHUJA APPARTMENT PRIVATE LIMITED is 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035.

Current status of DASBHUJA APPARTMENT 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 DASBHUJA APPARTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of DASBHUJA APPARTMENT

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 DASBHUJA APPARTMENT 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 DASBHUJA APPARTMENT
DIN Director Name Designation Appointment Date
03621797 ARUN KUMAR JHA Director 2023-08-28
07345873 OM PRAKASH SINGH Director 2023-08-28
Past Directors & Key Managerial Personnel of DASBHUJA APPARTMENT
DIN Director Name Designation Appointment Date Cessation
05229727 JITENDRA KUMAR CHOUBEY Director - 2015-02-17
06384773 SUKUMAR SHAW Director - 2013-07-19
06449721 SURESH KUMAR SETHI Director - 2013-07-19
07092700 MAHESH CHANDRA AGARWAL Director - 2023-08-23
00557861 MADAN KUMAR JHA Director - 2023-08-23
Other Directorships of ARUN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-01
RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2021-01-27 Ongoing
NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2024-03-02 Ongoing
DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
DEVHA TRADEX LLP AAW-4213 Partner - 2023-02-15
SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner - 2023-06-30
SUBHLIFE DISTRIBUTORS LLP AAW-6219 Partner - 2023-06-09
SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2023-02-28 Ongoing
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-24
TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2015-09-07
BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-07-03
SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2013-09-02 Ongoing
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2021-05-14
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director 2016-08-22 Ongoing
SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-19
JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-30
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2011-09-23 Ongoing
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2011-09-13 Ongoing
TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director 2023-06-19 Ongoing
PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2013-08-05 Ongoing
YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2013-08-05 Ongoing
KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2015-02-16
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-14
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2015-02-16
NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2016-08-22 Ongoing
GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2016-08-25 Ongoing
VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2013-07-19 Ongoing
SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director 2019-11-21 Ongoing
Other Directorships of JITENDRA KUMAR CHOUBEY
Company Name CIN Designation Appointment Date Cessation
REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-03-23
NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2015-02-17
DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2020-08-22
BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2015-02-17
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2020-06-19
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2015-02-17
JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-12
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2015-02-17
JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2018-05-01
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-02-17
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2015-02-17
BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2020-07-25
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2020-07-28
FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2020-06-27
KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director - 2015-02-17
YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director - 2015-02-17
RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2015-02-17
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-17
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-11-02
REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2020-06-26
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2015-02-17
VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2015-02-17
LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2015-02-17
Other Directorships of SUKUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-05-28
DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-05-28
DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-05-28
DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-05-28
KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-05-28
MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-05-28
DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-05-28
MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-05-28
MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-05-28
MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-05-28
NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-05-28
NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-05-28
MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-05-28
RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-05-28
PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-05-28
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2013-07-19
BAGLAMUKHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194109 Director - 2014-01-07
APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2013-07-19
BOSSLIFE HOUSING PRIVATE LIMITED U45400WB2013PTC194116 Director - 2013-09-16
DHANPANCH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194120 Director 2013-05-31 Ongoing
DHANSUBH INFRATECH PRIVATE LIMITED U45400WB2013PTC194121 Director - 2014-01-27
ANJANIDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194122 Director - 2014-01-22
DHANAASHA HOUSING PRIVATE LIMITED U45400WB2013PTC194123 Director 2013-05-31 Ongoing
LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2013-08-22
MODAKPRIYA PROMOTERS PRIVATE LIMITED U45400WB2013PTC194126 Director 2013-05-31 Ongoing
NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director - 2013-09-06
MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Director 2013-05-31 Ongoing
DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director - 2013-11-26
LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2013-08-22
SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2014-08-25
MANGALDHAM TOWERS PRIVATE LIMITED U45400WB2014PTC201473 Director - 2014-08-08
TEENLOK TOWERS PRIVATE LIMITED U45400WB2014PTC201474 Director - 2014-08-01
VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2014-08-25
SARVADA HIRISE PRIVATE LIMITED U45400WB2014PTC201476 Director - 2014-11-28
GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2014-08-25
SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2014-08-25
SANKATHARAN REALESTATE PRIVATE LIMITED U45400WB2014PTC201507 Director - 2014-11-28
SANKATSATHI BUILDERS PRIVATE LIMITED U45400WB2014PTC201508 Director 2014-03-26 Ongoing
RASHIAMRIT HEIGHTS PRIVATE LIMITED U45400WB2014PTC201511 Director - 2014-08-25
SHITALMAY HEIGHTS PRIVATE LIMITED U45400WB2014PTC201513 Director - 2014-11-28
VISHNUDHAM APPARTMENT PRIVATE LIMITED U45400WB2014PTC201514 Director - 2014-09-01
DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director 2016-05-04 Ongoing
ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director 2016-05-04 Ongoing
BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director 2016-05-04 Ongoing
BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director 2016-05-04 Ongoing
BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2013-03-15
SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
Other Directorships of SURESH KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-05-28
DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-05-28
DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-05-28
DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-05-28
KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-05-28
MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-05-28
DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-05-28
MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-05-28
MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-05-28
MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-05-28
NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-05-28
NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-05-28
MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-05-28
RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-05-28
PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-05-28
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2013-07-19
BAGLAMUKHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194109 Director - 2014-01-07
APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2013-07-19
BOSSLIFE HOUSING PRIVATE LIMITED U45400WB2013PTC194116 Director - 2013-09-16
DHANPANCH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194120 Director 2013-05-31 Ongoing
DHANSUBH INFRATECH PRIVATE LIMITED U45400WB2013PTC194121 Director - 2014-01-27
ANJANIDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194122 Director - 2014-01-22
DHANAASHA HOUSING PRIVATE LIMITED U45400WB2013PTC194123 Director 2013-05-31 Ongoing
LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2013-08-22
MODAKPRIYA PROMOTERS PRIVATE LIMITED U45400WB2013PTC194126 Director 2013-05-31 Ongoing
NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director - 2013-09-06
MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Director 2013-05-31 Ongoing
DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director - 2013-11-26
LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2013-08-22
APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2013-10-30
PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2013-10-30
ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
GAJGAMINI MERCANTILE PRIVATE LIMITED U51909WB2014PTC201518 Director - 2017-03-23
MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director - 2014-11-28
MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director - 2014-11-28
DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director - 2014-11-28
KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director - 2014-11-28
MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director - 2014-11-28
PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2014-08-29
MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director - 2014-11-28
MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2014-08-25
SHIVRATRI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201539 Director - 2017-03-23
PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2014-08-29
GANGADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201552 Director - 2014-08-12
Other Directorships of MAHESH CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-01-30
NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
DEVHA TRADEX LLP AAW-4213 Designated Partner - 2022-12-17
SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2015-01-28 Ongoing
BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2015-01-27 Ongoing
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2024-03-14
ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2022-12-10
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-01-29 Ongoing
PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-10
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2015-01-29 Ongoing
PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2015-01-28 Ongoing
YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2015-01-29 Ongoing
RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2015-01-29 Ongoing
VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2015-01-29 Ongoing
LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-21
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2017-02-14
Other Directorships of OM PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-02-01
SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2023-02-28 Ongoing
SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-09-29
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2023-07-10 Ongoing
SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2017-01-13 Ongoing
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2017-01-03 Ongoing
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2021-11-08 Ongoing
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director 2017-01-03 Ongoing
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2017-01-03 Ongoing
UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2017-01-13 Ongoing
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2017-01-13 Ongoing
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2022-11-12
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2021-10-28 Ongoing
SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2021-11-08 Ongoing
GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2021-11-05 Ongoing
KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-02-14
NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2017-01-13 Ongoing
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-02-13
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-03 Ongoing
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
Other Directorships of MADAN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-13
FOREMOST TRADELINK LLP AAV-6089 Designated Partner - 2023-01-27
SALPUTRI TRADEX LLP AAV-6117 Designated Partner - 2024-03-25
SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
OVERGROW VINIMAY LLP AAV-8070 Designated Partner - 2024-03-02
NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-07-27
TUSHTI VINCOME LLP AAW-8916 Designated Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-01
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2017-12-07
SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2014-03-24
SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Additional Director - 2023-08-23
NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2017-02-16
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2015-02-16
BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director - 2017-02-18
SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2008-01-28
GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2007-08-05
NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2008-04-25
VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director 2010-03-08 Ongoing
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director - 2018-05-15
REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2015-03-10
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2015-03-10
T T C FINANCIAL SERVICES PVT LTD U51909UP1995PTC149695 Director - 2020-08-14
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-28
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2024-06-06
KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2010-07-06 Ongoing
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-02-16
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-02-16
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-27
PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2015-03-27
BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2019-09-02
MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2021-05-10
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2015-03-10
FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2021-01-26
KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-03-10
GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2017-02-17
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-02-16
GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2015-02-23
SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2015-02-23
TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Additional Director - 2019-09-30
COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Additional Director - 2021-04-29
SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Additional Director - 2019-09-30
SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2015-02-23
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2023-08-23
EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director - 2018-07-03

CIN Company Name Company Address
U45400WB2013PTC193928 PANCHKOTI HOUSING PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U45400WB2013PTC194108 ANJANIPUTRA REALESTATE PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U45400WB2013PTC194115 APNAPAN HOUSING PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U45400WB2013PTC194566 MOONLIFE HEIGHTS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2011PTC159197 AMRIT DEALMARK PRIVATE LIMITED 12,BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2011PTC161697 UTSAV DEALMARK PRIVATE LIMITED 12,BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2011PTC166569 GOLDMOON MARKETING PRIVATE LIMITED 12,BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196083 HIRANMOYI DEALCOM PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196084 NEELESH COMMOTRADE PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196085 PADMAPRIYA DEALCOM PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PTC196086 YASHASWINI COMMODEAL PRIVATE LIMITED 12, BARISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2015PTC206492 PETUNIA DISTRIBUTORS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U70102WB2015PTC206777 SERAGLIO INFRAPROJECTS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD , KOLKATA, West Bengal, India - 700035
U68100WB2024PTC268276 BGG PROJECTS PRIVATE LIMITED 12, BARRISTER P MITRA,ROAD, 4TH FLOOR, FLAT-4A,,Kolkata,Kolkata,West Bengal,700035-India
ACX-3359 TRAVEL TRIBE LLP FL.N 3E, DAKSHIN KALI APT,12 BARRI. P MITRA ROAD,Kolkata,Kolkata,West Bengal,India-700035
AAW-9802 TOUCHWOOD VINCOM LLP 12, BARRISTER P. MITRA ROAD KOLKATA, West Bengal, India - 700035
AAW-9857 MANGALSUDHA DISTRIBUTORS LLP 12, BARRISTER P. MITRA ROAD, KOLKATA, West Bengal, India - 700035
U45400WB2012PTC174436 SITAMATA REALCON PRIVATE LIMITED 12, BARRISTER P. MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192105 TOUCHWOOD VINCOM LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192123 MANGALSUDHA DISTRIBUTORS LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192102 BLUESNOW DEALTRADE LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U51909WB2013PLC192122 LINKWISE COMMERCIAL LIMITED 12, BARRISTER P. MITRA ROAD, , KOLKATA, West Bengal, India - 700035
U70109WB1993PTC059584 SACHIN CONSTRUCTION COMPANY PVT LTD 14/21 BARISTER P MITRA ROAD BARANAGAR , KOLKATA, West Bengal, India - 700035
U70109WB2022PTC255127 SHREE VENKATESHWARA SWAMI REALTY PRIVATE LIMITED BL-KALI, 4TH FLOOR, FL-4A 12 BARRISTER P MITRA ROAD , KOLKATA, West Bengal, India - 700035
U51909WB2020PTC242079 CR EARTHMOVERS PRIVATE LIMITED BL-1, 3RD FLOOR, FLAT NO. 3/C 12 BARRISTER P MITRA ROAD, LP-6/5 , KOLKATA, West Bengal, India - 700035
U19120WB2021PTC242740 LETHAL GRAZE PRIVATE LIMITED 12, P. W. D. ROAD P.S- BARANAGAR , KOLKATA, West Bengal, India - 700035
U74900WB2015PTC206886 DHANSUKH TRADERS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD KOLKATA Kolkata WB 700035 IN
U26931WB2012PTC185961 PARWATI BRICKS PRIVATE LIMITED 1 BARRISTER P MITRA ROAD BARAHANAGAR , KOLKATA, West Bengal, India - 700035
AAM-2359 EXELT CONSULTANCY LLP 4th Floor, 33, Barrister P Mitra Road Kolkata, West Bengal, India - 700035

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   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

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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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