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      DAYASWARUP COMMODEAL PRIVATE LIMITED

      CIN: U74999WB2012PTC183106 As on: 2026-07-13
      Purchase Report

      DAYASWARUP COMMODEAL PRIVATE LIMITED (CIN: U74999WB2012PTC183106) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DAYASWARUP COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAYASWARUP COMMODEAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DAYASWARUP COMMODEAL PRIVATE LIMITED are KAUSHAALKUMAR AGARWALA, and ANSHITA GUPTA.

      DAYASWARUP COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC183106 and its registration number is 183106. Users may contact DAYASWARUP COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYASWARUP COMMODEAL PRIVATE LIMITED is Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098.

      Current status of DAYASWARUP COMMODEAL 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 DAYASWARUP COMMODEAL 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 DAYASWARUP COMMODEAL

      Purchase full report of DAYASWARUP COMMODEAL

      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 DAYASWARUP COMMODEAL 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 DAYASWARUP COMMODEAL
      DIN Director Name Designation Appointment Date
      08791699 KAUSHAALKUMAR AGARWALA Director 2021-07-01
      08134162 ANSHITA GUPTA Director 2020-06-30
      Past Directors & Key Managerial Personnel of DAYASWARUP COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      06979388 ABHISHEK LUHARUKA Director - 2021-07-01
      00551242 SIDHARTH PANSARI Director - 2015-01-12
      03104822 SHANKAR MALO Director - 2012-08-13
      03104863 SANJAY GHOSH Director - 2012-11-08
      05344347 SHYAMAL KUMAR BASU RAY Director - 2013-05-11
      05344378 MANTU SINGH . Director - 2013-05-11
      06380190 PARTHAPRATIM DAS Director - 2020-06-30
      Other Directorships of ABHISHEK LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner - 2021-07-11
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner - 2021-07-11
      PGE ESTATES PRIVATE LIMITED U45200WB2006PTC111703 Director - 2018-04-10
      PGE NIRMAN PRIVATE LIMITED U45203WB2006PTC111600 Director - 2018-04-02
      PGE BUILDCON PRIVATE LIMITED U45203WB2006PTC111671 Director - 2018-04-12
      PGE PROMOTERS PRIVATE LIMITED U45203WB2006PTC111704 Director - 2018-04-10
      PGE ABASAN PRIVATE LIMITED U45400WB2009PTC136444 Director - 2019-03-22
      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2020-01-24
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2021-07-01
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director - 2021-07-01
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2021-07-01
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2021-07-01
      PGE REALTORS PVT LTD U70101WB2006PTC109684 Director - 2018-04-11
      PGE DEVELOPERS PVT LTD U70101WB2006PTC109685 Director - 2018-04-11
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director 2019-12-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2021-07-01
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2021-07-01
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2021-07-01
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2021-07-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2021-07-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2021-07-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2021-07-01
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2021-07-01
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2021-07-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2021-07-01
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2021-07-01
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2021-07-01
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2021-07-01
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2021-07-01
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2021-07-01
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2021-07-01
      Other Directorships of KAUSHAALKUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-07-12 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2020-07-06 Ongoing
      VIKASH FABRICS LLP AAB-8776 Designated Partner - 2020-11-07
      PRIMARC INDUSTRIAL PARK LLP ABA-2540 Designated Partner 2022-08-31 Ongoing
      DAAKSHIT PROPERTIES LLP ABA-5079 Designated Partner - 2024-05-02
      SLUDGE PROPERTIES LLP ABA-5529 Designated Partner 2022-08-31 Ongoing
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director 2021-07-01 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director 2021-07-01 Ongoing
      ANIKA BUILDTECH PRIVATE LIMITED U70102WB2013PTC195278 Director 2020-06-30 Ongoing
      ADHRIT TOWERS PRIVATE LIMITED U70102WB2013PTC195426 Director 2020-06-30 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director 2021-07-01 Ongoing
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director 2021-07-01 Ongoing
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director 2021-07-01 Ongoing
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director 2021-07-01 Ongoing
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director 2021-07-01 Ongoing
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director 2021-07-01 Ongoing
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director 2021-07-01 Ongoing
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director 2021-07-01 Ongoing
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director 2021-07-01 Ongoing
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director 2021-07-01 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director 2021-07-01 Ongoing
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director 2021-07-01 Ongoing
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director 2021-07-01 Ongoing
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director 2021-07-01 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director 2020-06-30 Ongoing
      Other Directorships of SIDHARTH PANSARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-28
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner 2018-04-12 Ongoing
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2018-04-11
      SOUTHWINDS PROJECT LLP AAA-9375 Designated Partner 2013-04-01 Ongoing
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2015-03-25
      PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner 2021-11-30 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner 2023-08-31 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2023-08-30
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2013-07-31 Ongoing
      FABEVO CREATIONS LLP AAC-7171 Partner 2014-09-16 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner 2023-08-31 Ongoing
      PS PRIMARC PROJECTS LLP AAD-4907 Designated Partner 2015-03-04 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2021-11-27 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-03-29
      PRIMARC - I VENTURE ADVISORY LLP AAE-7874 Designated Partner 2015-09-21 Ongoing
      EASTFORD DEVELOPERS LLP AAE-8046 Designated Partner 2022-06-15 Ongoing
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Designated Partner - 2024-04-29
      ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2017-08-24
      YADITI PROPERTIES LLP AAF-5875 Designated Partner 2016-01-29 Ongoing
      SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
      VISHOKA REALTORS LLP AAF-5877 Designated Partner 2016-01-29 Ongoing
      PRIMARC HOMES LLP AAF-5879 Designated Partner - 2018-12-07
      YADITI ENTERPRISES LLP AAF-5881 Designated Partner 2016-01-29 Ongoing
      PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner - 2024-04-29
      PRIMARC STELLAR VENTURES LLP AAF-5887 Designated Partner 2021-07-01 Ongoing
      SARVESA CONSTRUCTIONS LLP AAF-6128 Designated Partner - 2020-11-30
      PRIMARC FASHION LLP AAF-6659 Designated Partner 2016-02-09 Ongoing
      SELENGE REALTORS LLP AAF-9611 Designated Partner 2016-03-17 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner 2018-12-07 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner - 2018-12-07
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner 2019-10-19 Ongoing
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner - 2019-10-19
      FUSAIN CONSTRUCTIONS LLP AAG-2354 Designated Partner 2016-04-26 Ongoing
      MODDAR PROPERTIES LLP AAG-2355 Designated Partner 2016-04-26 Ongoing
      PGE NIRMAN LLP AAM-3584 Designated Partner - 2024-04-29
      PGE NIRMAN LLP AAM-3584 Partner 2018-04-03 Ongoing
      PGE ESTATES LLP AAM-4139 Designated Partner - 2024-04-29
      PGE ESTATES LLP AAM-4139 Partner 2018-04-11 Ongoing
      PGE PROMOTERS LLP AAM-4140 Designated Partner - 2024-04-29
      PGE PROMOTERS LLP AAM-4140 Partner 2018-04-11 Ongoing
      PGE PROPERTIES LLP AAM-4162 Designated Partner - 2024-04-29
      PGE PROPERTIES LLP AAM-4162 Partner 2018-04-12 Ongoing
      PGE DEVELOPERS LLP AAM-4163 Partner 2018-04-12 Ongoing
      PGE REALTORS LLP AAM-4181 Designated Partner - 2024-04-29
      PGE REALTORS LLP AAM-4181 Partner 2018-04-12 Ongoing
      PGE BUILDCON LLP AAM-4219 Designated Partner - 2024-04-29
      PGE BUILDCON LLP AAM-4219 Partner 2018-04-13 Ongoing
      TRISHUL PROJECTS LIMITED LIABILITY PARTNERSHIP AAW-5851 Designated Partner 2021-04-06 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
      TISHYA PANSARI LLP ABZ-7768 Designated Partner 2023-01-10 Ongoing
      EESHVI HOMES LLP ACB-1284 Partner 2023-05-12 Ongoing
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Additional Director - 2021-11-30
      PGI DISTRIBUTORS PRIVATE LIMITED U17299WB2004PTC100435 Director 2021-11-30 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director 2022-05-25 Ongoing
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Director - 2014-03-11
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Additional Director - 2020-12-18
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2012-07-22
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Managing Director - 2014-12-08
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2015-01-01
      FLAMOUR COMMOSALES PVT LTD U51109WB1996PTC076418 Director 2000-12-15 Ongoing
      WELLSIDE RESORT PRIVATE LIMITED U51109WB2006PTC111468 Director 2012-08-21 Ongoing
      PRIMARC RETAIL STORES PRIVATE LIMITED U51909WB2004PTC099052 Director - 2020-06-10
      FLAX VANIJYA PRIVATE LIMITED U51909WB2014PTC203105 Director 2022-07-05 Ongoing
      PRIMARC PECAN RETAIL PRIVATE LIMITED U52100WB2006PTC111833 Director 2009-06-30 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Additional Director - 2020-12-31
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director 2020-12-31 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2015-01-01
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Additional Director - 2020-12-31
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director 2020-12-31 Ongoing
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director - 2017-01-31
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2015-01-01
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2015-01-12
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2015-01-01
      PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Managing Director 2013-01-28 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2015-01-12
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2015-01-12
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2015-01-12
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2015-01-12
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2015-01-12
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2015-01-12
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2015-01-12
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Additional Director - 2024-01-20
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2015-01-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2015-01-12
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2015-01-12
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2015-01-12
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2015-01-12
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2015-01-12
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2015-01-12
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2015-01-12
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2015-01-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Additional Director - 2016-09-22
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Director - 2017-03-31
      CREATIVE TAILORS PRIVATE LIMITED U93090WB2005PTC103615 Director - 2015-01-01
      YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
      Other Directorships of ANSHITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-03-01 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Director 2018-06-18 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2019-12-13
      STUTI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194306 Director 2020-06-30 Ongoing
      DIVJOT CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC194309 Director 2020-06-30 Ongoing
      EKAA COMPLEX PRIVATE LIMITED U70102WB2013PTC194794 Director 2020-06-30 Ongoing
      VARESHA INFRAHOUSING PRIVATE LIMITED U70102WB2013PTC195477 Director 2020-06-30 Ongoing
      SURASA BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195484 Director 2020-06-30 Ongoing
      SATVIKI BUILDINFRA PRIVATE LIMITED U70102WB2013PTC195485 Director 2020-06-30 Ongoing
      SATKRITI BUILDTECH PRIVATE LIMITED U70102WB2013PTC195486 Director 2020-06-30 Ongoing
      JAGATHI INFRACON PRIVATE LIMITED U70102WB2013PTC195956 Director 2020-06-30 Ongoing
      SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2021-07-01
      ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Director - 2022-04-18
      ULTRAFOCUS PROPERTIES PRIVATE LIMITED U70109WB2012PTC174860 Director 2018-06-18 Ongoing
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Director 2018-06-18 Ongoing
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director 2019-01-01 Ongoing
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director 2019-01-01 Ongoing
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director 2019-01-01 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director 2019-01-01 Ongoing
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director 2019-01-01 Ongoing
      Other Directorships of SHANKAR MALO
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
      DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2010-08-12
      BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2010-08-12
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2015-03-13
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2015-03-13
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2017-03-30
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2013-03-25
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2015-03-11
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2015-03-13
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2015-03-11
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2015-03-13
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-08-13
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-08-11
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director - 2015-03-13
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2015-03-11
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2015-03-11
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-08-14
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-08-16
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-08-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-08-17
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-08-13
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-08-19
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-13
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-08-14
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-08-10
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-08-14
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-08-16
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-08-13
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-08-17
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-08-14
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-08-14
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-18
      Other Directorships of SANJAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2015-03-13
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2015-03-13
      GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director - 2015-03-13
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2015-03-13
      SUNGROW MERCANTILE PRIVATE LIMITED U51101WB2010PTC151378 Director - 2017-03-28
      SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director - 2017-04-07
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2017-03-28
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2013-03-29
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2015-03-13
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2015-03-13
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2015-03-13
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2015-03-13
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director - 2015-03-13
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2013-06-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2013-06-08
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2015-03-13
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2017-03-28
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2015-03-13
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2017-01-02
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-12-12
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-08-16
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director - 2012-12-10
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2015-03-13
      SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director - 2014-08-28
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director - 2015-03-13
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2015-03-11
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director - 2015-03-11
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2015-03-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-12-04
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-12-12
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-12-05
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-08-17
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-23
      Other Directorships of SHYAMAL KUMAR BASU RAY
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-12-23
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2017-04-10
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2017-04-10
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2017-04-10
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2017-04-10
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2017-04-10
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2017-04-10
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2015-03-13
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2017-04-10
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2017-04-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2017-04-10
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2017-04-10
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2017-04-10
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2015-03-13
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2017-04-10
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2017-04-10
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2017-04-10
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2015-02-16
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2017-04-10
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2017-04-10
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-11
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2015-03-13
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director 2014-07-08 Ongoing
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2017-04-10
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2015-03-09
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2015-03-13
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-23
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-11-05 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-23
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-11-05 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2015-03-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2015-03-09
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2015-03-09
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2015-03-13
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2015-03-06
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2015-03-13
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2015-03-13
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-11-07 Ongoing
      Other Directorships of MANTU SINGH .
      Company Name CIN Designation Appointment Date Cessation
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2015-03-13
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2021-07-07
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2015-06-30
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director 2012-08-17 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director 2012-08-14 Ongoing
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-25
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-08-14 Ongoing
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2014-12-04
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-25
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-08-11 Ongoing
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2014-12-04
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director 2012-08-13 Ongoing
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director 2012-08-13 Ongoing
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director 2012-08-14 Ongoing
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director 2012-08-10 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2012-08-18 Ongoing
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director 2012-08-17 Ongoing
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director 2012-08-18 Ongoing
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-08-14 Ongoing
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2014-12-04
      Other Directorships of PARTHAPRATIM DAS
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner - 2020-07-05
      VIKASH FABRICS LLP AAB-8776 Designated Partner - 2020-06-29
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2021-11-27
      PRIMARC - I VENTURE ADVISORY LLP AAE-7874 Partner - 2020-07-02
      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2020-01-24
      PARVATI KUNJ RESIDENTS ASSOCIATION U45400WB2014NPL200279 Director - 2016-03-31
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2020-06-30
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director - 2020-06-30
      NANDA COMMODEAL PRIVATE LIMITED U51101WB2010PTC148624 Director - 2015-02-02
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2015-02-02
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director - 2020-06-30
      STUTI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194306 Director - 2020-06-30
      DIVJOT CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC194309 Director - 2020-06-30
      SARVIN GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC194793 Director - 2016-01-29
      EKAA COMPLEX PRIVATE LIMITED U70102WB2013PTC194794 Director - 2020-06-30
      ANIKA BUILDTECH PRIVATE LIMITED U70102WB2013PTC195278 Director - 2020-06-30
      ADHRIT TOWERS PRIVATE LIMITED U70102WB2013PTC195426 Director - 2020-06-30
      VARESHA INFRAHOUSING PRIVATE LIMITED U70102WB2013PTC195477 Director - 2020-06-30
      SURASA BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195484 Director - 2020-06-30
      SATVIKI BUILDINFRA PRIVATE LIMITED U70102WB2013PTC195485 Director - 2020-06-30
      SATKRITI BUILDTECH PRIVATE LIMITED U70102WB2013PTC195486 Director - 2020-06-30
      BHARGAVA COMPLEX PRIVATE LIMITED U70102WB2013PTC195942 Director - 2015-02-02
      ATIKSH BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195944 Director - 2015-02-02
      JAGATHI INFRACON PRIVATE LIMITED U70102WB2013PTC195956 Director - 2020-06-30
      SARVARUPA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196019 Director - 2015-02-02
      SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2020-06-30
      DANTA CITYHOMES PRIVATE LIMITED U70102WB2013PTC197778 Director - 2015-02-02
      DANTA NIRMAN PRIVATE LIMITED U70102WB2013PTC197779 Director - 2015-02-02
      INESH CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197805 Director - 2015-02-02
      KIRATI HOMES PRIVATE LIMITED U70102WB2013PTC198056 Director - 2015-02-02
      PADMESH SKYSCRAPPER PRIVATE LIMITED U70102WB2013PTC198057 Director - 2015-02-02
      TRIMUKH REGENCY PRIVATE LIMITED U70102WB2013PTC198058 Director - 2015-01-09
      PADMESH ESTATES PRIVATE LIMITED U70102WB2013PTC198060 Director - 2015-02-02
      ABRA REALTY PRIVATE LIMITED U70102WB2014PTC199738 Director - 2015-02-02
      AKSHI VYAPAR PRIVATE LIMITED U70102WB2014PTC200692 Director - 2015-01-09
      SKERRY VILLAGE PRIVATE LIMITED U70102WB2014PTC200693 Director - 2015-02-02
      BHUVI DEALTRADE PRIVATE LIMITED U70102WB2014PTC200699 Director - 2015-01-09
      ELINA DEALERS PRIVATE LIMITED U70102WB2014PTC200700 Director - 2015-01-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-20
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2015-02-10
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2015-02-10
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2020-06-30
      GRISMA RESIDENTS WELFARE ASSOCIATION U74999WB2018NPL226448 Director - 2019-01-30
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2020-06-30

      CIN Company Name Company Address
      U70102WB2013PTC195426 ADHRIT TOWERS PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata-700098 , Saltlake, West Bengal, India - 700098
      ABA-2540 PRIMARC INDUSTRIAL PARK LLP Primarc Square, LA-1,Saltlake City, Sector III, 7th Floor, Kolkata Saltlake, West Bengal, India - 700098
      ABA-5079 DAAKSHIT PROPERTIES LLP Primarc Square, LA-1,Saltlake City, Sector III, 7th Floor, Kolkata Saltlake, West Bengal, India - 700098
      ABA-5529 SLUDGE PROPERTIES LLP Primarc Square, LA-1,Saltlake City, Sector III, 7th Floor, Kolkata Saltlake, West Bengal, India - 700098
      U45400WB2014PTC202565 FENNEL INFRACON PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U47611WB1996PTC078486 PRIMARC STORY VENTURE PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U51909WB2004PTC097788 GIRDHAR TRACOM PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U45400WB2011PTC170406 INTERFACE DEVELOPERS PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U45400WB2011PTC170924 EBONY TOWER PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U51109WB1992PTC056024 WIMCO MANAGEMENT & SALES PVT. LTD. Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC193229 BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC194306 STUTI CONCLAVE PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195278 ANIKA BUILDTECH PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195477 VARESHA INFRAHOUSING PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195484 SURASA BUILDHOMES PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195485 SATVIKI BUILDINFRA PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195486 SATKRITI BUILDTECH PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195884 ABHEDA CONCLAVE PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195941 AKUL TOWNSHIP PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195942 BHARGAVA COMPLEX PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195944 ATIKSH BUILDHOMES PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195945 ATREYA INFRAHEIGHT PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC195953 NAKSHA ENCLAVE PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC196020 STHIRA NIRMAN PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC196029 SUNITI CITYHOMES PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC197775 BRICKWOOD HOMES PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC197778 DANTA CITYHOMES PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC197804 ACORN REALESTATES PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC197805 INESH CONSTRUCTION PRIVATE LIMITED Primarc Square, LA-1, Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
      U70102WB2013PTC197860 INESH REALBUILD PRIVATE LIMITED Primarc Square, LA-1 Saltlake City, Sector III, 7th Floor, Kolkata , Saltlake, West Bengal, India - 700098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593671 2015-09-04 - 2018-07-04 80,000,000.00 AXIS BANK LIMITED
      100195091 2018-07-09 - 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

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