DHANSUBH CONSTRUCTIONS LLP

As on: 2024-07-11

DHANSUBH CONSTRUCTIONS LLP (LLPIN: AAG-2730) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DHANSUBH CONSTRUCTIONS LLP are JOYDEEP MUKHERJEE, ARVIND KUMAR JHA, and SUMIT BHANSALI.

DHANSUBH CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Dec 2024.

DHANSUBH CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAG-2730. Its Email address is [email protected] and its registered address is 2 Clive Ghat Street 4th Floor, Room No 4a Kolkata, West Bengal, India - 700001

Current status of DHANSUBH CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number	AAG-2730
Name	DHANSUBH CONSTRUCTIONS LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	6
Number of Designated Partners	2
Date of Incorporation	2016-05-02
Age of Company	8 years, 10 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-26
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHANSUBH CONSTRUCTIONS LLP

Previous CINs

AAG-2730

Regulatory Filings of DHANSUBH CONSTRUCTIONS

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Litigation Search Report of DHANSUBH CONSTRUCTIONS

Get a list of all litigations DHANSUBH CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANSUBH CONSTRUCTIONS. This report helps you understand the risk associated in dealing with DHANSUBH CONSTRUCTIONS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 DHANSUBH CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About DHANSUBH CONSTRUCTIONS

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

Directors & Key Managerial Personnel of DHANSUBH CONSTRUCTIONS

**Current Directors & Key Managerial Personnel of DHANSUBH CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date
03640496	JOYDEEP MUKHERJEE	Designated Partner	2016-05-02
05244537	ARVIND KUMAR JHA	Designated Partner	2016-05-02
00361918	SUMIT BHANSALI	Partner	2018-12-13

**Past Directors & Key Managerial Personnel of DHANSUBH CONSTRUCTIONS**
DIN	Director Name	Designation	Appointment Date	Cessation
02164332	SUJOY GANGULI	Partner	-	2017-07-16
05244537	ARVIND KUMAR JHA	Partner	-	2018-12-12
00361918	SUMIT BHANSALI	Partner	-	2016-10-23
00770574	MANIK PAL	Partner	-	2016-11-01
05244481	BINOD SHAW	Partner	-	2017-07-16
05249627	REKHA .	Partner	-	2017-07-16
00344750	KEYA SARASWATI	Partner	-	2018-12-12
00723013	BASANT KUMAR SETHIA	Partner	-	2016-10-23
01472043	SUDHANSHU SETHIA	Partner	-	2016-10-23
00344931	SUSHIL KUMAR BHANSALI	Partner	-	2016-10-23
01500827	DAN CHAND SURANA	Partner	-	2017-07-16
01500993	PAWAN KUMAR BHANSALI	Partner	-	2018-12-12
05195426	GAUTAM BHANSALI	Partner	-	2016-10-23
05244547	BIKRAMJIT MALLIK	Partner	-	2017-07-16
00028205	RAJ KUMAR NAHATA	Partner	-	2017-07-16
00030585	SURESH BAID	Partner	-	2018-12-12
05248838	SHIBSANKAR PAUL	Partner	-	2017-07-16

**Other Directorships of SUJOY GANGULI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JOYDEEP MUKHERJEE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARVIND KUMAR JHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMIT BHANSALI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANIK PAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BINOD SHAW**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of REKHA .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KEYA SARASWATI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BASANT KUMAR SETHIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUDHANSHU SETHIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUSHIL KUMAR BHANSALI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DAN CHAND SURANA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PAWAN KUMAR BHANSALI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAUTAM BHANSALI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BIKRAMJIT MALLIK**
Company Name	CIN	Designation	Appointment Date	Cessation

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DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	-	2017-07-16
UTPAL TRADING LLP	AAH-6800	Partner	-	2016-11-14
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2017-07-16
GOODVALUE AGENTS LLP	AAH-7176	Designated Partner	-	2021-03-23
AMINEX DEALER LLP	AAH-7300	Designated Partner	-	2021-03-31
AMINEX AGENTS LLP	AAH-8123	Partner	-	2024-03-29
RUBEX MERCANTILES LLP	AAK-0158	Designated Partner	-	2021-03-25
JAINCO PROJECTS (INDIA) LTD.	L40300WB1991PLC053444	Director	-	2013-01-31
JAINCO PROJECTS (INDIA) LTD.	L40300WB1991PLC053444	Managing Director	2013-10-01	Ongoing
ASIA LPG PRIVATE LIMITED	U00315KA1994PTC015122	Additional Director	-	2013-09-28
ASIA LPG PRIVATE LIMITED	U00315KA1994PTC015122	Director	-	2019-02-01
AMINEX DEALER PVT LTD	U23209WB1995PTC076176	Director	-	2016-11-01
GAJVADAN INDUSTRIES PRIVATE LIMITED	U29100WB2020PTC239824	Director	-	2021-06-30
JAINCO AUTOMOTIVE PVT LTD	U34103WB1986PTC040271	Director	-	2022-03-31
SHRI SHAKTI LPG LIMITED	U40300WB2013PLC199119	Director	-	2022-09-06
JAINCO HOUSING AND INFRA LIMITED	U45400WB2014PLC201723	Director	-	2020-12-31
EAST GAS AUTOLPG PRIVATE LIMITED	U51109WB1995PTC069674	Director	2010-10-01	Ongoing
GOODVALUE AGENTS PVT LTD	U51109WB1996PTC077231	Director	-	2016-10-30
VIVEK BROTHERS PVT LTD	U51909WB1983PTC036756	Director	-	2022-03-31
RUBEX MERCANTILES PVT LTD	U65923WB1985PTC038656	Director	-	2017-07-16
P.G. SERVICES & HOLDINGS PVT. LTD.	U67190WB1993PTC060782	Manager	-	2013-03-15
BENGAL OMNITECH LAKEVIEW LLP	AAA-7797	Designated Partner	2012-01-27	Ongoing
BENGAL OMNITECH LAKEVIEW LLP	AAA-7797	Partner	-	2018-04-01
SAROJINI PHARMACY LLP	AAC-2255	Designated Partner	2014-03-31	Ongoing
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-11-21
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-09-25
FASTSIGHT ESTATES LLP	AAF-6878	Designated Partner	2016-02-11	Ongoing
BALASHREE CONCLAVE LLP	AAF-6880	Designated Partner	2016-02-11	Ongoing
DIGAMBAR REALTORS LLP	AAF-6881	Designated Partner	2016-02-11	Ongoing
SHANTINATH ENCLAVE LLP	AAF-6882	Designated Partner	2016-02-11	Ongoing
UNICORP DEVELOPERS LLP	AAF-6885	Designated Partner	2016-02-11	Ongoing
WATERGRASS REALTY LLP	AAF-6889	Designated Partner	2016-02-11	Ongoing
GYANMURTI REALESTATE LLP	AAF-6890	Designated Partner	2016-02-11	Ongoing
GOLDENLOOK CONCLAVE LLP	AAF-7273	Designated Partner	2016-02-16	Ongoing
VIKRUTI REALTORS LLP	AAF-7284	Designated Partner	2016-02-16	Ongoing
UJJAVAL REALTORS LLP	AAF-7286	Designated Partner	2016-02-16	Ongoing
ACUTE BUILDERS LLP	AAF-7289	Designated Partner	2016-02-16	Ongoing
MEADOW ENCLAVE LLP	AAF-7292	Designated Partner	2016-02-16	Ongoing
DISTICON REALTY LLP	AAF-7765	Designated Partner	2016-02-23	Ongoing
CHANDRACHUR PROJECTS LLP	AAF-8579	Designated Partner	2016-03-04	Ongoing
OMNITECH PROJECTS LLP	AAF-9620	Designated Partner	2016-03-17	Ongoing
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-10-23
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-11
BIRCORT TRACOM LLP	AAG-7596	Designated Partner	2016-06-23	Ongoing
UTPAL CONSULTANCY LLP	AAG-7599	Designated Partner	2016-06-23	Ongoing
GITCO COMMODEAL LLP	AAG-7602	Designated Partner	2016-06-23	Ongoing
TAKMIN MERCHANTS LLP	AAG-7603	Designated Partner	2016-06-23	Ongoing
BIRCORT AGRO LLP	AAJ-8558	Partner	2017-11-22	Ongoing
BIRCORT AGRO LLP	AAJ-8558	Partner	-	2017-11-21
SUBHVANI EXPORTS LLP	AAK-4662	Designated Partner	2017-08-31	Ongoing
AVLOKAN SALES LLP	AAK-6308	Designated Partner	2017-09-19	Ongoing
BHARGABI MARKETING LLP	AAK-6778	Designated Partner	2017-09-25	Ongoing
CHANDRACHUR COMMERCIAL LLP	AAK-6780	Designated Partner	2017-09-25	Ongoing
PARYAPT MARKETING LLP	AAK-6840	Designated Partner	2017-09-26	Ongoing
PRATIKSHYA MARKETING LLP	AAL-2279	Designated Partner	2017-11-22	Ongoing
HINDUSTHAN SMALL TOOLS PVT LTD	U22219WB1955PTC022547	Director	-	2018-08-16
BENGAL OMNITECH NIRMAN LIMITED	U26939WB1996PLC081083	Director	-	2020-02-22
MONTAGO AGRO INDUSTRIES PVT LTD	U31909WB1971PTC027980	Director	-	2022-06-16
OMNITECH INDUSTRIES LTD	U34102WB1995PLC073402	Director	-	2022-06-16
OMNITECH ENGINEERS (INDIA) PVT LTD	U40104WB1971PTC027981	Director	-	2022-06-16
SUBHVANI EXPORTS PRIVATE LIMITED	U51909WB2012PTC171906	Director	-	2017-08-30
OMNITECH ILLUMINNATI REALTORS PRIVATE LIMITED	U70102TG2016PTC102802	Director	2016-01-21	Ongoing
ZINNA NIRMAN PVT. LTD.	U70109WB1993PTC060212	Director	2007-06-30	Ongoing
ZINNA NIRMAN PVT. LTD.	U70109WB1993PTC060212	Director	-	2007-04-27
OMNI ELEVATORS PRIVATE LIMITED	U74210WB1997PTC083086	Director	-	2022-06-16
MAYA TRADECOM PRIVATE LIMITED	U74900WB2010PTC141317	Director	-	2013-03-13
PARYAPT MARKETING PRIVATE LIMITED	U74900WB2012PTC178347	Director	-	2017-09-25
BHARGABI MARKETING PRIVATE LIMITED	U74999WB2012PTC177952	Director	-	2017-09-24
PARYAPT TRADELINK PRIVATE LIMITED	U74999WB2012PTC178155	Director	2013-08-16	Ongoing
PRATIKSHYA MARKETING PRIVATE LIMITED	U74999WB2012PTC178157	Director	-	2017-11-21
PRATIKSHYA TRADELINK PRIVATE LIMITED	U74999WB2012PTC178169	Director	2013-08-16	Ongoing
PUJYA MARKETING PRIVATE LIMITED	U74999WB2012PTC178174	Director	2013-07-30	Ongoing
PUJYA TRADING PRIVATE LIMITED	U74999WB2012PTC178180	Director	2013-07-30	Ongoing
CHANDRACHUR MARKETING PRIVATE LIMITED	U74999WB2012PTC178197	Director	2013-07-30	Ongoing
AVLOKAN SALES PRIVATE LIMITED	U74999WB2012PTC178222	Director	-	2017-09-18
CHANDRACHUR COMMERCIAL PRIVATE LIMITED	U74999WB2012PTC178345	Director	-	2017-09-24
HHP HOSPITAL PRIVATE LIMITED	U85110WB2000PTC091922	Director	-	2020-02-23
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	2016-05-26	Ongoing
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2017-07-16
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-11
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2017-07-16
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	2016-05-31	Ongoing
EAST GAS AUTOLPG LLP	AAG-6785	Partner	-	2017-07-16
NIPCON MARKETING CO LLP	AAG-7179	Partner	2017-07-17	Ongoing
NIPCON MARKETING CO LLP	AAG-7179	Partner	-	2017-07-16
COSMO HYDEL POWER PRODUCTION LLP	AAG-8137	Partner	-	2017-07-16
DELIGHT AGRO MARKETING LLP	AAG-8213	Partner	2017-07-17	Ongoing
DELIGHT AGRO MARKETING LLP	AAG-8213	Partner	-	2017-07-16
VOIX TELECOM LLP	AAG-8455	Partner	-	2021-03-27
GENEX MERCANTILE LLP	AAH-5747	Partner	-	2017-07-16
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	2017-07-17	Ongoing
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2017-07-16
JULSA TRADING LLP	AAH-6170	Partner	2017-07-17	Ongoing
JULSA TRADING LLP	AAH-6170	Partner	-	2017-07-16
JAINCO HEALTH CARE LLP	AAH-6713	Partner	-	2017-07-16
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	2017-07-17	Ongoing
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	-	2017-07-16
UTPAL TRADING LLP	AAH-6800	Partner	-	2016-11-14
NEWMONY TEXTILES LLP	AAH-7040	Partner	2017-07-17	Ongoing
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2017-07-16
GOODVALUE AGENTS LLP	AAH-7176	Partner	-	2017-07-16
AMINEX DEALER LLP	AAH-7300	Partner	-	2021-03-31
AMINEX AGENTS LLP	AAH-8123	Partner	-	2024-03-29
RUBEX MERCANTILES LLP	AAK-0158	Partner	-	2021-03-25
JAINCO PROJECTS (INDIA) LTD.	L40300WB1991PLC053444	CFO(KMP)	-	2020-02-14
JAINCO SECURITIES LTD	U67120WB1994PLC066862	Director	-	2018-12-05
BENGAL OMNITECH LAKEVIEW LLP	AAA-7797	Designated Partner	2018-04-01	Ongoing
BENGAL OMNITECH LAKEVIEW LLP	AAA-7797	Partner	-	2018-03-31
SAROJINI PHARMACY LLP	AAC-2255	Designated Partner	2014-03-31	Ongoing
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-08-30
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-08-30
FASTSIGHT ESTATES LLP	AAF-6878	Designated Partner	2016-02-11	Ongoing
DIGAMBAR REALTORS LLP	AAF-6881	Designated Partner	2016-02-11	Ongoing
SHANTINATH ENCLAVE LLP	AAF-6882	Designated Partner	2016-02-11	Ongoing
UNICORP DEVELOPERS LLP	AAF-6885	Designated Partner	2016-02-11	Ongoing
VIKAT CONCLAVE LLP	AAF-6887	Designated Partner	2016-02-11	Ongoing
BRUGER REALESTATE LLP	AAF-7275	Designated Partner	2016-02-16	Ongoing
PUSHTI CONCLAVE LLP	AAF-7276	Designated Partner	2016-02-16	Ongoing
ZINNIA CONCLAVE LLP	AAF-7283	Designated Partner	2016-02-16	Ongoing
VIKRUTI REALTORS LLP	AAF-7284	Designated Partner	2016-02-16	Ongoing
UJJAVAL REALTORS LLP	AAF-7286	Designated Partner	2016-02-16	Ongoing
BLUEBELL CONCLAVE LLP	AAF-7288	Designated Partner	2016-02-16	Ongoing
ROXBURY REALCON LLP	AAF-7291	Designated Partner	2016-02-16	Ongoing
DISTICON REALTY LLP	AAF-7765	Designated Partner	2016-02-23	Ongoing
BIRCORT PROJECTS LLP	AAF-7937	Designated Partner	2016-02-25	Ongoing
DHAULI PROJECTS LLP	AAF-8018	Designated Partner	2016-02-26	Ongoing
RADOLENT DEVELOPERS LLP	AAF-8332	Designated Partner	2016-03-01	Ongoing
OMNITECH PROJECTS LLP	AAF-9620	Designated Partner	2016-03-17	Ongoing
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	-	2024-03-21
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2017-07-16
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-11
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2017-07-16
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	-	2024-03-21
BIRCORT TRACOM LLP	AAG-7596	Designated Partner	2016-06-23	Ongoing
UTPAL CONSULTANCY LLP	AAG-7599	Designated Partner	2016-06-23	Ongoing
GITCO COMMODEAL LLP	AAG-7602	Designated Partner	2016-06-23	Ongoing
TAKMIN MERCHANTS LLP	AAG-7603	Designated Partner	2016-06-23	Ongoing
PLEX CEMENT RMC MANUFACTURING LLP	AAG-8136	Partner	-	2017-07-16
COSMO HYDEL POWER PRODUCTION LLP	AAG-8137	Partner	-	2017-07-16
DELIGHT AGRO MARKETING LLP	AAG-8213	Partner	-	2017-07-16
SPARKLE CON DEVELOPERS LLP	AAG-8430	Partner	-	2019-03-23
VOIX TELECOM LLP	AAG-8455	Partner	-	2021-03-27
BIRCORT AGRO LLP	AAJ-8558	Partner	2017-11-22	Ongoing
BIRCORT AGRO LLP	AAJ-8558	Partner	-	2017-11-21
SUBHVANI EXPORTS LLP	AAK-4662	Partner	2017-09-26	Ongoing
SUBHVANI EXPORTS LLP	AAK-4662	Partner	-	2017-09-25
AVLOKAN SALES LLP	AAK-6308	Designated Partner	2017-09-19	Ongoing
BHARGABI MARKETING LLP	AAK-6778	Partner	2017-11-22	Ongoing
BHARGABI MARKETING LLP	AAK-6778	Partner	-	2017-11-21
CHANDRACHUR COMMERCIAL LLP	AAK-6780	Designated Partner	2017-09-25	Ongoing
PARYAPT MARKETING LLP	AAK-6840	Designated Partner	2017-09-26	Ongoing
PRATIKSHYA MARKETING LLP	AAL-2279	Designated Partner	2017-11-22	Ongoing
HINDUSTHAN SMALL TOOLS PVT LTD	U22219WB1955PTC022547	Director	-	2020-01-21
BENGAL OMNITECH NIRMAN LIMITED	U26939WB1996PLC081083	Director	2008-07-02	Ongoing
CITY FISCAL SERVICES PVT LTD	U29230WB1991PTC050560	Director	2016-06-20	Ongoing
MONTAGO AGRO INDUSTRIES PVT LTD	U31909WB1971PTC027980	Director	2008-07-02	Ongoing
OMNITECH INDUSTRIES LTD	U34102WB1995PLC073402	Director	2008-07-02	Ongoing
OMNITECH ENGINEERS (INDIA) PVT LTD	U40104WB1971PTC027981	Additional Director	-	2020-09-16
OMNITECH ENGINEERS (INDIA) PVT LTD	U40104WB1971PTC027981	Director	2020-09-16	Ongoing
OMNITECH ENGINEERS (INDIA) PVT LTD	U40104WB1971PTC027981	Director	-	2014-09-15
TAKMIN MERCHANTS PRIVATE LIMITED	U51109WB1995PTC068898	Director	2012-11-20	Ongoing
BIRCORT TRACOM PRIVATE LIMITED	U51109WB1995PTC069859	Director	2012-11-20	Ongoing
GITCO COMMODEAL PRIVATE LIMITED	U51909WB1995PTC069678	Director	2012-11-20	Ongoing
SUBHVANI EXPORTS PRIVATE LIMITED	U51909WB2012PTC171906	Director	-	2016-02-16
DINBANDHU TRADELINK PRIVATE LIMITED	U51909WB2012PTC174599	Additional Director	-	2020-09-21
DINBANDHU TRADELINK PRIVATE LIMITED	U51909WB2012PTC174599	Director	2020-09-21	Ongoing
HARDSOFT IMPEX PRIVATE LIMITED	U51909WB2012PTC174600	Additional Director	-	2020-09-23
HARDSOFT IMPEX PRIVATE LIMITED	U51909WB2012PTC174600	Director	2020-09-23	Ongoing
STARWISE TRADERS PRIVATE LIMITED	U51909WB2012PTC174651	Additional Director	-	2020-09-22
STARWISE TRADERS PRIVATE LIMITED	U51909WB2012PTC174651	Director	2020-09-22	Ongoing
ZINNA NIRMAN PVT. LTD.	U70109WB1993PTC060212	Director	2010-12-15	Ongoing
ZINNA NIRMAN PVT. LTD.	U70109WB1993PTC060212	Director	-	2007-08-30
DHANGANGA ENCLAVE PRIVATE LIMITED	U70109WB2012PTC174598	Additional Director	-	2020-09-24
DHANGANGA ENCLAVE PRIVATE LIMITED	U70109WB2012PTC174598	Director	2020-09-24	Ongoing
UTPAL CONSULTANCY PRIVATE LIMITED	U74140WB1995PTC069160	Director	2014-02-10	Ongoing
OMNI ELEVATORS PRIVATE LIMITED	U74210WB1997PTC083086	Director	2022-06-16	Ongoing
OMNI ELEVATORS PRIVATE LIMITED	U74210WB1997PTC083086	Director	-	2014-09-15
PARYAPT MARKETING PRIVATE LIMITED	U74900WB2012PTC178347	Director	-	2017-09-25
BHARGABI MARKETING PRIVATE LIMITED	U74999WB2012PTC177952	Director	-	2016-02-16
PARYAPT TRADELINK PRIVATE LIMITED	U74999WB2012PTC178155	Director	2013-08-16	Ongoing
PRATIKSHYA MARKETING PRIVATE LIMITED	U74999WB2012PTC178157	Director	-	2017-11-21
PRATIKSHYA TRADELINK PRIVATE LIMITED	U74999WB2012PTC178169	Director	2013-08-16	Ongoing
PUJYA MARKETING PRIVATE LIMITED	U74999WB2012PTC178174	Director	2013-07-30	Ongoing
PUJYA TRADING PRIVATE LIMITED	U74999WB2012PTC178180	Director	2013-07-30	Ongoing
CHANDRACHUR MARKETING PRIVATE LIMITED	U74999WB2012PTC178197	Director	2013-07-30	Ongoing
AVLOKAN SALES PRIVATE LIMITED	U74999WB2012PTC178222	Director	-	2017-09-18
CHANDRACHUR COMMERCIAL PRIVATE LIMITED	U74999WB2012PTC178345	Director	-	2017-09-24
HHP HOSPITAL PRIVATE LIMITED	U85110WB2000PTC091922	Director	2011-02-14	Ongoing
HHP HOSPITAL PRIVATE LIMITED	U85110WB2000PTC091922	Director	-	2011-02-13
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-09-18
DHANPANCH PROJECTS LLP	AAE-0590	Partner	2017-11-22	Ongoing
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-11-21
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	2016-05-26	Ongoing
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2017-07-16
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2017-07-16
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	2016-05-31	Ongoing
EAST GAS AUTOLPG LLP	AAG-6785	Partner	-	2021-03-30
NIPCON MARKETING CO LLP	AAG-7179	Partner	2017-07-17	Ongoing
NIPCON MARKETING CO LLP	AAG-7179	Partner	-	2017-07-16
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2017-07-16
JULSA TRADING LLP	AAH-6170	Partner	-	2017-07-16
JAINCO HEALTH CARE LLP	AAH-6713	Partner	-	2017-07-16
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	-	2017-07-16
UTPAL TRADING LLP	AAH-6800	Partner	-	2021-03-31
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2017-07-16
KEMEX ENGINEERING PVT LTD	U27101WB1986PTC040253	Director	-	2022-03-15
JEET COMMERCIAL PVT LTD	U51109WB1983PTC036169	Director	-	2019-07-12
VIVEK BROTHERS PVT LTD	U51909WB1983PTC036756	Director	-	2010-01-06
NEELANCHAL UDYOG LTD	U64990WB1984PLC037929	Director	-	2022-08-30
THANVIR BROS. PVT LTD	U64990WB1984PTC038350	Director	-	2022-03-21
NIPCON MARKETING CO PVT LTD	U65922WB1985PTC038479	Director	1987-09-07	Ongoing
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	-	2016-10-30
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2017-07-16
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2016-10-30
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2017-07-16
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	-	2016-10-30
EAST GAS AUTOLPG LLP	AAG-6785	Designated Partner	2021-03-31	Ongoing
EAST GAS AUTOLPG LLP	AAG-6785	Partner	-	2021-03-30
NIPCON MARKETING CO LLP	AAG-7179	Designated Partner	2016-06-20	Ongoing
PAR NIKETAN LLP	AAG-7512	Designated Partner	2021-03-30	Ongoing
PAR NIKETAN LLP	AAG-7512	Partner	-	2021-03-29
PLEX CEMENT RMC MANUFACTURING LLP	AAG-8136	Partner	-	2024-05-11
COSMO HYDEL POWER PRODUCTION LLP	AAG-8137	Designated Partner	2016-06-30	Ongoing
DELIGHT AGRO MARKETING LLP	AAG-8213	Designated Partner	2021-03-31	Ongoing
DELIGHT AGRO MARKETING LLP	AAG-8213	Partner	-	2021-03-30
SPARKLE CON DEVELOPERS LLP	AAG-8430	Designated Partner	-	2019-03-23
VOIX TELECOM LLP	AAG-8455	Designated Partner	2021-03-27	Ongoing
VOIX TELECOM LLP	AAG-8455	Partner	-	2021-03-26
SUBH SHAKTI KITCHENEX LLP	AAH-4332	Designated Partner	-	2024-03-23
GENEX MERCANTILE LLP	AAH-5747	Designated Partner	2021-03-20	Ongoing
GENEX MERCANTILE LLP	AAH-5747	Partner	-	2021-03-19
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	2016-10-14	Ongoing
JULSA TRADING LLP	AAH-6170	Partner	2016-10-17	Ongoing
JAINCO HEALTH CARE LLP	AAH-6713	Designated Partner	2021-03-25	Ongoing
JAINCO HEALTH CARE LLP	AAH-6713	Partner	-	2021-03-24
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	2016-10-24	Ongoing
UTPAL TRADING LLP	AAH-6800	Partner	2016-11-15	Ongoing
UTPAL TRADING LLP	AAH-6800	Partner	-	2016-11-14
NEWMONY TEXTILES LLP	AAH-7040	Partner	2016-10-26	Ongoing
GOODVALUE AGENTS LLP	AAH-7176	Designated Partner	2016-10-31	Ongoing
AMINEX DEALER LLP	AAH-7300	Designated Partner	2021-03-31	Ongoing
AMINEX DEALER LLP	AAH-7300	Partner	-	2021-03-30
AMINEX AGENTS LLP	AAH-8123	Designated Partner	2016-11-15	Ongoing
RUBEX MERCANTILES LLP	AAK-0158	Designated Partner	2021-03-25	Ongoing
RUBEX MERCANTILES LLP	AAK-0158	Partner	-	2024-03-28
EASTERN GASES LTD	L40200WB1995PLC068251	Director	-	2012-08-20
JAINCO AGRO PROJECTS PVT LTD	U01122WB1995PTC067030	Director	2014-12-04	Ongoing
JAINCO TELECOMMUNICATIONS LTD.	U32109WB1995PLC067031	Director	2019-04-16	Ongoing
SHRI SHAKTI LPG LIMITED	U40300WB2013PLC199119	Director	2013-12-18	Ongoing
HIRA REALTORS MARKETING LIMITED	U45100WB1994PLC064796	Additional Director	-	2020-12-31
HIRA REALTORS MARKETING LIMITED	U45100WB1994PLC064796	Director	2020-12-31	Ongoing
JAINCO HOUSING AND INFRA LIMITED	U45400WB2014PLC201723	Director	2020-12-31	Ongoing
JEET COMMERCIAL PVT LTD	U51109WB1983PTC036169	Director	2021-09-30	Ongoing
JEET COMMERCIAL PVT LTD	U51109WB1983PTC036169	Director	-	2021-09-29
AMINEX AGENTS PVT LTD	U51109WB1995PTC076068	Director	-	2016-11-14
GOODVALUE AGENTS PVT LTD	U51109WB1996PTC077231	Director	-	2016-10-30
THANVIR BROS. PVT LTD	U64990WB1984PTC038350	Director	-	2017-08-28
NIPCON MARKETING CO PVT LTD	U65922WB1985PTC038479	Director	2006-06-27	Ongoing
RUBEX MERCANTILES PVT LTD	U65923WB1985PTC038656	Director	-	2010-11-02
JAINCO SECURITIES LTD	U67120WB1994PLC066862	Director	2018-12-05	Ongoing
TRIO CONSULTANTS PVT LTD	U74140WB1984PTC037861	Director	2018-09-05	Ongoing
JAINCO BUSINESS CENTRE PVT.LTD.	U93020WB1994PTC066796	Director	2018-09-08	Ongoing
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-09-18
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-08-30
VIKAT CONCLAVE LLP	AAF-6887	Designated Partner	2024-01-08	Ongoing
GYANMURTI REALESTATE LLP	AAF-6890	Designated Partner	2024-01-29	Ongoing
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2024-03-21
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	-	2024-03-21
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2018-11-21
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-11
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2024-03-21
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	-	2024-03-21
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2017-07-16
JULSA TRADING LLP	AAH-6170	Partner	-	2017-07-16
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	-	2017-07-16
REKHA CREATIONS LLP	AAJ-6071	Partner	2017-08-31	Ongoing
REKHA CREATIONS LLP	AAJ-6071	Partner	-	2017-08-30
BIRCORT AGRO LLP	AAJ-8558	Partner	2017-11-22	Ongoing
BIRCORT AGRO LLP	AAJ-8558	Partner	-	2017-11-21
SUBHVANI EXPORTS LLP	AAK-4662	Designated Partner	2017-08-31	Ongoing
AVLOKAN SALES LLP	AAK-6308	Partner	2017-11-22	Ongoing
AVLOKAN SALES LLP	AAK-6308	Partner	-	2017-11-21
BHARGABI MARKETING LLP	AAK-6778	Designated Partner	2017-09-25	Ongoing
CHANDRACHUR COMMERCIAL LLP	AAK-6780	Partner	2017-11-22	Ongoing
CHANDRACHUR COMMERCIAL LLP	AAK-6780	Partner	-	2017-11-21
PARYAPT MARKETING LLP	AAK-6840	Partner	2017-11-22	Ongoing
PARYAPT MARKETING LLP	AAK-6840	Partner	-	2017-11-21
PRATIKSHYA MARKETING LLP	AAL-2279	Partner	2017-11-22	Ongoing
BOKARO ALLOYS LIMITED	U27109WB2004PLC100746	Director	2004-12-17	Ongoing
CITY FISCAL SERVICES PVT LTD	U29230WB1991PTC050560	Director	2016-06-20	Ongoing
KALASHDHAN BUILDWELL PRIVATE LIMITED	U45400WB2014PTC201753	Additional Director	-	2016-09-29
KALASHDHAN BUILDWELL PRIVATE LIMITED	U45400WB2014PTC201753	Director	2016-09-29	Ongoing
ELGIN ENCLAVE PRIVATE LIMITED	U45400WB2014PTC201764	Additional Director	-	2016-09-29
ELGIN ENCLAVE PRIVATE LIMITED	U45400WB2014PTC201764	Director	2016-09-29	Ongoing
FOREMOST HEIGHTS PRIVATE LIMITED	U45400WB2014PTC201765	Additional Director	-	2016-09-29
FOREMOST HEIGHTS PRIVATE LIMITED	U45400WB2014PTC201765	Director	2016-09-29	Ongoing
SUBHDATA PROMOTERS PRIVATE LIMITED	U45400WB2014PTC201766	Additional Director	-	2016-09-29
SUBHDATA PROMOTERS PRIVATE LIMITED	U45400WB2014PTC201766	Director	2016-09-29	Ongoing
STARRISE PROPERTIES PRIVATE LIMITED	U45400WB2014PTC201796	Additional Director	-	2016-09-29
STARRISE PROPERTIES PRIVATE LIMITED	U45400WB2014PTC201796	Director	2016-09-29	Ongoing
TAKMIN MERCHANTS PRIVATE LIMITED	U51109WB1995PTC068898	Director	2012-11-20	Ongoing
BIRCORT TRACOM PRIVATE LIMITED	U51109WB1995PTC069859	Director	2012-11-20	Ongoing
CITISTAR AGENCIES PRIVATE LIMITED	U51109WB2007PTC116515	Director	2010-12-31	Ongoing
GITCO COMMODEAL PRIVATE LIMITED	U51909WB1995PTC069678	Director	2012-11-20	Ongoing
SUBHVANI EXPORTS PRIVATE LIMITED	U51909WB2012PTC171906	Director	-	2017-08-30
ASTBHUJA EXIM PRIVATE LIMITED	U51909WB2012PTC171984	Director	-	2020-02-20
LAXMIWAN EXPORTS PRIVATE LIMITED	U51909WB2012PTC172564	Director	2018-12-07	Ongoing
VIDYALAXMI EXIM PRIVATE LIMITED	U51909WB2012PTC172568	Director	2018-12-07	Ongoing
DINBANDHU MARKETING PRIVATE LIMITED	U51909WB2012PTC174597	Director	2018-12-07	Ongoing
SUBHRASHI TIE-UP PRIVATE LIMITED	U51909WB2012PTC174648	Director	2018-12-08	Ongoing
KHELAGHAR REAL ESTATE PRIVATE LIMITED	U70102WB2010PTC154678	Director	2015-08-04	Ongoing
UTPAL CONSULTANCY PRIVATE LIMITED	U74140WB1995PTC069160	Director	2014-02-10	Ongoing
BHARGABI MARKETING PRIVATE LIMITED	U74999WB2012PTC177952	Director	-	2017-09-24
ANGELIQUA ENTERPRISES LLP	AAD-8700	Designated Partner	2015-05-05	Ongoing
DHANPANCH PROJECTS LLP	AAE-0590	Designated Partner	2015-05-29	Ongoing
LINKSTAR NIKETAN LLP	AAF-6637	Designated Partner	2016-02-09	Ongoing
KOTIRATAN TIE-UP LLP	AAG-4413	Designated Partner	2016-05-24	Ongoing
OVERSURE COMPLEX LLP	AAG-4662	Designated Partner	2016-05-26	Ongoing
LINKPLAN NIRMAN LLP	AAG-4664	Designated Partner	2016-05-26	Ongoing
PAWANSATHI VINCOM LLP	AAG-4665	Designated Partner	2016-05-26	Ongoing
TOPFLOW NIKETAN LLP	AAG-4666	Designated Partner	2016-05-26	Ongoing
GAJGAMINI HEIGHTS LLP	AAG-5144	Designated Partner	2016-05-30	Ongoing
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-10
SHIVPHAL REALTORS LLP	AAG-5176	Designated Partner	2016-05-30	Ongoing
SILVERFINE COMMOTRADE LLP	AAG-5322	Designated Partner	2016-05-31	Ongoing
EAST GAS AUTOLPG LLP	AAG-6785	Partner	2017-07-17	Ongoing
EAST GAS AUTOLPG LLP	AAG-6785	Partner	-	2017-07-16
PLEX CEMENT RMC MANUFACTURING LLP	AAG-8136	Designated Partner	2024-05-11	Ongoing
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2016-10-23
JULSA TRADING LLP	AAH-6170	Designated Partner	2016-10-17	Ongoing
DBKEYNAAR COMMODEAL LLP	AAH-6799	Designated Partner	2016-10-24	Ongoing
UTPAL TRADING LLP	AAH-6800	Designated Partner	2016-10-24	Ongoing
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2017-07-16
DEMART TRADING LLP	AAJ-8176	Partner	2017-06-28	Ongoing
BIRCORT AGRO LLP	AAJ-8558	Designated Partner	2018-11-05	Ongoing
JAINCO TELECOMMUNICATIONS LTD.	U32109WB1995PLC067031	Director	-	2019-04-17
DHANSUBH CONSTRUCTIONS PRIVATE LIMITED	U45400WB2013PTC192591	Director	2014-12-01	Ongoing
SHIVPHAL REALTORS PRIVATE LIMITED	U45400WB2013PTC192598	Director	2014-12-01	Ongoing
DHANPANCH PROJECTS PRIVATE LIMITED	U45400WB2013PTC192601	Director	2014-12-01	Ongoing
UTPAL TRADING PRIVATE LIMITED	U51109WB1995PTC069161	Director	-	2016-10-23
DBKEYNAAR COMMODEAL PRIVATE LIMITED	U51909WB1995PTC069672	Director	-	2016-10-23
JULSA TRADING PRIVATE LIMITED	U51909WB2004PTC098114	Director	2012-03-29	Ongoing
DINBANDHU TRADELINK PRIVATE LIMITED	U51909WB2012PTC174599	Additional Director	-	2019-04-22
HARDSOFT IMPEX PRIVATE LIMITED	U51909WB2012PTC174600	Additional Director	-	2019-04-22
STARWISE TRADERS PRIVATE LIMITED	U51909WB2012PTC174651	Additional Director	-	2019-04-22
PAWANSATHI VINCOM PRIVATE LIMITED	U51909WB2013PTC193517	Director	2014-12-16	Ongoing
ANGELIQUA ENTERPRISES PRIVATE LIMITED	U51909WB2013PTC197000	Director	2014-12-01	Ongoing
SILVERFINE COMMOTRADE PRIVATE LIMITED	U51909WB2014PTC203740	Director	2015-03-14	Ongoing
OVERSURE COMPLEX PRIVATE LIMITED	U70102WB2013PTC193515	Director	2014-12-16	Ongoing
DHANGANGA ENCLAVE PRIVATE LIMITED	U70109WB2012PTC174598	Additional Director	-	2019-04-22
LINKSTAR NIKETAN PRIVATE LIMITED	U70109WB2012PTC183307	Director	2014-12-01	Ongoing
TOPFLOW NIKETAN PRIVATE LIMITED	U70109WB2012PTC183309	Director	2014-12-01	Ongoing
LINKPLAN NIRMAN PRIVATE LIMITED	U70200WB2013PTC193715	Director	2014-12-16	Ongoing
BENGAL OMNITECH LAKEVIEW LLP	AAA-7797	Partner	-	2018-04-01
BALASHREE CONCLAVE LLP	AAF-6880	Designated Partner	-	2024-01-29
VIKAT CONCLAVE LLP	AAF-6887	Designated Partner	-	2024-01-08
GYANMURTI REALESTATE LLP	AAF-6890	Designated Partner	-	2024-01-29
ZINNIA CONCLAVE LLP	AAF-7283	Designated Partner	2016-02-16	Ongoing
BLUEBELL CONCLAVE LLP	AAF-7288	Designated Partner	2016-02-16	Ongoing
ACUTE BUILDERS LLP	AAF-7289	Designated Partner	2016-02-16	Ongoing
DHAULI PROJECTS LLP	AAF-8018	Designated Partner	2016-02-26	Ongoing
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2024-03-21
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2024-03-21
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2024-03-21
TOPFLOW NIKETAN LLP	AAG-4666	Partner	-	2024-03-21
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2024-03-21
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-11
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2024-03-21
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	-	2024-03-21
EAST GAS AUTOLPG LLP	AAG-6785	Designated Partner	2021-03-31	Ongoing
EAST GAS AUTOLPG LLP	AAG-6785	Partner	-	2017-07-16
NIPCON MARKETING CO LLP	AAG-7179	Designated Partner	2016-06-20	Ongoing
PAR NIKETAN LLP	AAG-7512	Designated Partner	2016-06-22	Ongoing
PLEX CEMENT RMC MANUFACTURING LLP	AAG-8136	Designated Partner	-	2024-05-11
COSMO HYDEL POWER PRODUCTION LLP	AAG-8137	Designated Partner	2016-06-30	Ongoing
DELIGHT AGRO MARKETING LLP	AAG-8213	Designated Partner	2016-07-01	Ongoing
SPARKLE CON DEVELOPERS LLP	AAG-8430	Designated Partner	-	2019-03-26
VOIX TELECOM LLP	AAG-8455	Designated Partner	2024-03-28	Ongoing
GENEX MERCANTILE LLP	AAH-5747	Designated Partner	2016-10-07	Ongoing
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	2017-07-17	Ongoing
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2017-07-16
JULSA TRADING LLP	AAH-6170	Partner	2017-07-17	Ongoing
JULSA TRADING LLP	AAH-6170	Partner	-	2017-07-16
JAINCO HEALTH CARE LLP	AAH-6713	Designated Partner	2016-10-24	Ongoing
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	2017-07-17	Ongoing
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	-	2017-07-16
UTPAL TRADING LLP	AAH-6800	Partner	-	2016-11-14
NEWMONY TEXTILES LLP	AAH-7040	Partner	2021-03-24	Ongoing
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2017-07-16
GOODVALUE AGENTS LLP	AAH-7176	Designated Partner	2021-03-23	Ongoing
AMINEX DEALER LLP	AAH-7300	Designated Partner	2016-11-02	Ongoing
AMINEX AGENTS LLP	AAH-8123	Partner	2016-11-15	Ongoing
RUBEX MERCANTILES LLP	AAK-0158	Designated Partner	2021-03-25	Ongoing
RUBEX MERCANTILES LLP	AAK-0158	Partner	-	2021-03-24
JAINCO AGRO PROJECTS PVT LTD	U01122WB1995PTC067030	Additional Director	-	2020-12-31
JAINCO AGRO PROJECTS PVT LTD	U01122WB1995PTC067030	Director	2020-12-31	Ongoing
GAJVADAN INDUSTRIES PRIVATE LIMITED	U29100WB2020PTC239824	Director	-	2021-06-30
JAINCO TELECOMMUNICATIONS LTD.	U32109WB1995PLC067031	Additional Director	-	2022-09-30
JAINCO TELECOMMUNICATIONS LTD.	U32109WB1995PLC067031	Director	2017-08-25	Ongoing
SHRI SHAKTI LPG LIMITED	U40300WB2013PLC199119	Additional Director	-	2022-08-13
SHRI SHAKTI LPG LIMITED	U40300WB2013PLC199119	Director	2022-09-06	Ongoing
HIRA REALTORS MARKETING LIMITED	U45100WB1994PLC064796	Director	2013-03-15	Ongoing
JAINCO HOUSING AND INFRA LIMITED	U45400WB2014PLC201723	Additional Director	-	2020-12-31
JAINCO HOUSING AND INFRA LIMITED	U45400WB2014PLC201723	Director	2020-12-31	Ongoing
JAINCO HOUSING AND INFRA LIMITED	U45400WB2014PLC201723	Director	-	2022-09-29
JEET COMMERCIAL PVT LTD	U51109WB1983PTC036169	Director	2021-09-30	Ongoing
JAMIRAH VYAPAR UDYOG LTD	U51909WB1980PLC032654	Additional Director	-	2015-09-19
JAMIRAH VYAPAR UDYOG LTD	U51909WB1980PLC032654	Director	-	2024-05-02
GENEX MERCANTILE PRIVATE LIMITED	U51909WB1995PTC074751	Director	2014-12-04	Ongoing
JAINCO SECURITIES LTD	U67120WB1994PLC066862	Director	2018-12-05	Ongoing
PAR NIKETAN PRIVATE LIMITED	U70101WB2004PTC100699	Director	2013-12-05	Ongoing
TRIO CONSULTANTS PVT LTD	U74140WB1984PTC037861	Additional Director	-	2020-12-31
TRIO CONSULTANTS PVT LTD	U74140WB1984PTC037861	Director	2020-12-31	Ongoing
JAINCO HEALTH CARE PRIVATE LIMITED	U85110WB1995PTC067032	Director	-	2016-10-23
JAINCO BUSINESS CENTRE PVT.LTD.	U93020WB1994PTC066796	Director	2013-03-15	Ongoing
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-09-18
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-11-21
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	-	2024-03-21
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2017-07-16
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-11
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2017-07-16
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	-	2024-03-21
EAST GAS AUTOLPG LLP	AAG-6785	Partner	2021-03-31	Ongoing
COSMO HYDEL POWER PRODUCTION LLP	AAG-8137	Partner	-	2024-03-21
SPARKLE CON DEVELOPERS LLP	AAG-8430	Partner	-	2019-03-23
SUBH SHAKTI KITCHENEX LLP	AAH-4332	Designated Partner	2016-09-20	Ongoing
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2017-07-16
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	-	2017-07-16
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2021-03-24
REKHA CREATIONS LLP	AAJ-6071	Designated Partner	2017-06-05	Ongoing
ARP COMMERCIAL SERVICES LLP	AAJ-8174	Designated Partner	2018-11-08	Ongoing
KEMEX ENGINEERING PVT LTD	U27101WB1986PTC040253	Director	-	2019-12-14
SPARKLE CON DEVELOPERS PRIVATE LIMITED	U45400WB2010PTC142909	Director	2014-04-16	Ongoing
JEET COMMERCIAL PVT LTD	U51109WB1983PTC036169	Additional Director	-	2021-09-30
EAST GAS AUTOLPG PRIVATE LIMITED	U51109WB1995PTC069674	Director	2016-01-14	Ongoing
ARP COMMERCIAL SERVICES PRIVATE LIMITED	U51109WB2000PTC091409	Director	-	2017-04-14
REKHA CREATIONS PRIVATE LIMITED	U51900WB2005PTC102515	Director	-	2017-06-04
BIRCORT AGRO PRIVATE LIMITED	U51909WB1995PTC069855	Director	-	2017-03-15
EPIXTAR TRADING PRIVATE LIMITED	U51909WB2004PTC098105	Director	-	2017-03-04
DEMART TRADING PRIVATE LIMITED	U51909WB2004PTC098106	Director	-	2017-01-30
VOIX TELECOM PRIVATE LIMITED	U64200WB2010PTC142910	Director	2014-04-19	Ongoing
NEELANCHAL UDYOG LTD	U64990WB1984PLC037929	Director	2022-03-07	Ongoing
NAVIN BROS. PVT LTD	U64990WB1984PTC038332	Director	-	2019-09-29
THANVIR BROS. PVT LTD	U64990WB1984PTC038350	Additional Director	-	2019-09-02
THANVIR BROS. PVT LTD	U64990WB1984PTC038350	Director	2019-09-02	Ongoing
JAINCO SECURITIES LTD	U67120WB1994PLC066862	Additional Director	-	2020-12-31
DELIGHT AGRO MARKETING PRIVATE LIMITED	U74900WB2011PTC157620	Director	2014-04-16	Ongoing
PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED	U74900WB2011PTC158993	Director	2014-04-21	Ongoing
COSMO HYDEL POWER PRODUCTION PRIVATE LIMITED	U74900WB2011PTC161038	Director	2014-04-17	Ongoing
SUBH SHAKTI KITCHENEX PRIVATE LIMITED	U74999WB2010PTC145901	Director	2014-05-15	Ongoing
ANGELIQUA ENTERPRISES LLP	AAD-8700	Designated Partner	2015-05-05	Ongoing
DHANPANCH PROJECTS LLP	AAE-0590	Designated Partner	2015-05-29	Ongoing
LINKSTAR NIKETAN LLP	AAF-6637	Designated Partner	2016-02-09	Ongoing
KOTIRATAN TIE-UP LLP	AAG-4413	Designated Partner	2016-05-24	Ongoing
OVERSURE COMPLEX LLP	AAG-4662	Designated Partner	2016-05-26	Ongoing
LINKPLAN NIRMAN LLP	AAG-4664	Designated Partner	2016-05-26	Ongoing
PAWANSATHI VINCOM LLP	AAG-4665	Designated Partner	2016-05-26	Ongoing
TOPFLOW NIKETAN LLP	AAG-4666	Designated Partner	2018-08-16	Ongoing
MANGALDHAM RESIDENCY LLP	AAG-4668	Designated Partner	2016-05-26	Ongoing
GAJGAMINI HEIGHTS LLP	AAG-5144	Designated Partner	2016-05-30	Ongoing
SHIVPHAL REALTORS LLP	AAG-5176	Designated Partner	2016-05-30	Ongoing
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Designated Partner	2016-05-31	Ongoing
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Designated Partner	2016-05-31	Ongoing
SILVERFINE COMMOTRADE LLP	AAG-5322	Designated Partner	2016-05-31	Ongoing
PAR NIKETAN LLP	AAG-7512	Partner	-	2021-03-30
PLEX CEMENT RMC MANUFACTURING LLP	AAG-8136	Designated Partner	2016-06-30	Ongoing
GENEX MERCANTILE LLP	AAH-5747	Partner	-	2021-03-20
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	2017-07-17	Ongoing
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2017-07-16
JULSA TRADING LLP	AAH-6170	Partner	2017-07-17	Ongoing
JULSA TRADING LLP	AAH-6170	Partner	-	2017-07-16
JAINCO HEALTH CARE LLP	AAH-6713	Partner	-	2017-07-16
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	2017-07-17	Ongoing
DBKEYNAAR COMMODEAL LLP	AAH-6799	Partner	-	2017-07-16
UTPAL TRADING LLP	AAH-6800	Partner	-	2016-11-14
NEWMONY TEXTILES LLP	AAH-7040	Partner	2017-07-17	Ongoing
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2017-07-16
GOODVALUE AGENTS LLP	AAH-7176	Partner	2017-07-17	Ongoing
GOODVALUE AGENTS LLP	AAH-7176	Partner	-	2017-07-16
REKHA CREATIONS LLP	AAJ-6071	Partner	2017-08-31	Ongoing
REKHA CREATIONS LLP	AAJ-6071	Partner	-	2017-08-30
DEMART TRADING LLP	AAJ-8176	Designated Partner	2017-06-28	Ongoing
EPIXTAR TRADING LLP	AAJ-8286	Designated Partner	2018-11-09	Ongoing
BIRCORT AGRO LLP	AAJ-8558	Partner	2017-11-22	Ongoing
BIRCORT AGRO LLP	AAJ-8558	Partner	-	2017-11-21
PUSHAPDHAM PROPERTIES PRIVATE LIMITED	U45400WB2013PTC191968	Director	2014-12-16	Ongoing
SHIVMAHIMA RESIDENCY PRIVATE LIMITED	U45400WB2013PTC192580	Director	2014-12-16	Ongoing
DHANSUBH CONSTRUCTIONS PRIVATE LIMITED	U45400WB2013PTC192591	Director	2014-12-01	Ongoing
SHIVPHAL REALTORS PRIVATE LIMITED	U45400WB2013PTC192598	Director	2014-12-01	Ongoing
MANGALDHAM RESIDENCY PRIVATE LIMITED	U45400WB2013PTC192600	Director	2014-12-16	Ongoing
DHANPANCH PROJECTS PRIVATE LIMITED	U45400WB2013PTC192601	Director	2014-12-01	Ongoing
GAJGAMINI HEIGHTS PRIVATE LIMITED	U45400WB2013PTC192714	Director	2014-12-16	Ongoing
UTPAL TRADING PRIVATE LIMITED	U51109WB1995PTC069161	Director	-	2012-10-27
BIRCORT TRACOM PRIVATE LIMITED	U51109WB1995PTC069859	Director	-	2012-11-21
GITCO COMMODEAL PRIVATE LIMITED	U51909WB1995PTC069678	Director	-	2012-11-21
DEMART TRADING PRIVATE LIMITED	U51909WB2004PTC098106	Director	-	2017-06-27
KOTIRATAN TIE-UP PRIVATE LIMITED	U51909WB2012PTC183404	Director	2014-12-16	Ongoing
PAWANSATHI VINCOM PRIVATE LIMITED	U51909WB2013PTC193517	Director	2014-12-16	Ongoing
ANGELIQUA ENTERPRISES PRIVATE LIMITED	U51909WB2013PTC197000	Director	2014-12-01	Ongoing
SILVERFINE COMMOTRADE PRIVATE LIMITED	U51909WB2014PTC203740	Director	2015-03-14	Ongoing
OVERSURE COMPLEX PRIVATE LIMITED	U70102WB2013PTC193515	Director	2014-12-16	Ongoing
LINKSTAR NIKETAN PRIVATE LIMITED	U70109WB2012PTC183307	Director	2014-12-01	Ongoing
TOPFLOW NIKETAN PRIVATE LIMITED	U70109WB2012PTC183309	Director	2014-12-01	Ongoing
LINKPLAN NIRMAN PRIVATE LIMITED	U70200WB2013PTC193715	Director	2014-12-16	Ongoing
UTPAL CONSULTANCY PRIVATE LIMITED	U74140WB1995PTC069160	Director	-	2014-02-04
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-09-18
DHANPANCH PROJECTS LLP	AAE-0590	Partner	2017-11-22	Ongoing
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-11-21
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	2016-05-26	Ongoing
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2017-07-16
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2024-05-11
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2017-07-16
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	2016-05-31	Ongoing
PLEX CEMENT RMC MANUFACTURING LLP	AAG-8136	Partner	-	2017-07-16
COSMO HYDEL POWER PRODUCTION LLP	AAG-8137	Partner	-	2017-07-16
DELIGHT AGRO MARKETING LLP	AAG-8213	Partner	2017-07-17	Ongoing
DELIGHT AGRO MARKETING LLP	AAG-8213	Partner	-	2017-07-16
SPARKLE CON DEVELOPERS LLP	AAG-8430	Partner	-	2019-03-23
VOIX TELECOM LLP	AAG-8455	Partner	-	2021-03-27
COMMERCIAL CONSULTANTS LLP	AAH-6034	Designated Partner	-	2017-11-10
COMMERCIAL CONSULTANTS LLP	AAH-6034	Partner	-	2021-03-31
JULSA TRADING LLP	AAH-6170	Designated Partner	-	2017-11-10
JULSA TRADING LLP	AAH-6170	Partner	-	2020-12-28
UTPAL TRADING LLP	AAH-6800	Partner	-	2016-11-14
NEWMONY TEXTILES LLP	AAH-7040	Designated Partner	-	2017-06-29
NEWMONY TEXTILES LLP	AAH-7040	Partner	-	2021-03-24
TAKMIN MERCHANTS PRIVATE LIMITED	U51109WB1995PTC068898	Director	-	2012-11-21
NEWMONY TEXTILES PRIVATE LIMITED	U51909WB1995PTC069156	Director	-	2016-10-25
JULSA TRADING PRIVATE LIMITED	U51909WB2004PTC098114	Director	2012-03-29	Ongoing
ASTBHUJA EXIM PRIVATE LIMITED	U51909WB2012PTC171984	Director	-	2020-01-25
LAXMIWAN EXPORTS PRIVATE LIMITED	U51909WB2012PTC172564	Additional Director	-	2020-01-22
VIDYALAXMI EXIM PRIVATE LIMITED	U51909WB2012PTC172568	Additional Director	-	2020-01-24
DINBANDHU MARKETING PRIVATE LIMITED	U51909WB2012PTC174597	Additional Director	-	2020-01-24
SUBHRASHI TIE-UP PRIVATE LIMITED	U51909WB2012PTC174648	Additional Director	-	2020-01-27
COMMERCIAL CONSULTANTS PRIVATE LIMITED	U74140WB1991PTC053833	Director	2012-03-27	Ongoing
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-09-18
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-11-21
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	-	2016-10-23
MANGALDHAM RESIDENCY LLP	AAG-4668	Partner	-	2017-07-16
GAJGAMINI HEIGHTS LLP	AAG-5144	Partner	-	2016-10-23
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Partner	-	2017-07-16
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Partner	-	2017-07-16
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	-	2016-10-23
EAST GAS AUTOLPG LLP	AAG-6785	Partner	2021-03-31	Ongoing
GENEX MERCANTILE LLP	AAH-5747	Designated Partner	-	2021-03-19
GENEX MERCANTILE LLP	AAH-5747	Partner	2021-03-20	Ongoing
COMMERCIAL CONSULTANTS LLP	AAH-6034	Designated Partner	2016-10-14	Ongoing
JULSA TRADING LLP	AAH-6170	Partner	-	2016-10-23
JAINCO HEALTH CARE LLP	AAH-6713	Partner	2016-10-24	Ongoing
DBKEYNAAR COMMODEAL LLP	AAH-6799	Designated Partner	2016-10-24	Ongoing
UTPAL TRADING LLP	AAH-6800	Designated Partner	2016-10-24	Ongoing
NEWMONY TEXTILES LLP	AAH-7040	Designated Partner	2016-10-26	Ongoing
GOODVALUE AGENTS LLP	AAH-7176	Partner	-	2024-03-21
AMINEX DEALER LLP	AAH-7300	Partner	2016-11-02	Ongoing
AMINEX AGENTS LLP	AAH-8123	Partner	-	2024-03-29
BIRCORT AGRO LLP	AAJ-8558	Designated Partner	2018-12-03	Ongoing
UTPAL TRADING PRIVATE LIMITED	U51109WB1995PTC069161	Director	-	2016-10-23
NEWMONY TEXTILES PRIVATE LIMITED	U51909WB1995PTC069156	Director	-	2016-10-25
DBKEYNAAR COMMODEAL PRIVATE LIMITED	U51909WB1995PTC069672	Director	-	2016-10-23
DINBANDHU TRADELINK PRIVATE LIMITED	U51909WB2012PTC174599	Additional Director	2012-05-07	Ongoing
HARDSOFT IMPEX PRIVATE LIMITED	U51909WB2012PTC174600	Additional Director	2012-05-07	Ongoing
STARWISE TRADERS PRIVATE LIMITED	U51909WB2012PTC174651	Additional Director	2012-05-07	Ongoing
NAVIN BROS. PVT LTD	U64990WB1984PTC038332	Director	2020-01-11	Ongoing
DHANGANGA ENCLAVE PRIVATE LIMITED	U70109WB2012PTC174598	Additional Director	2012-05-07	Ongoing
COMMERCIAL CONSULTANTS PRIVATE LIMITED	U74140WB1991PTC053833	Director	2012-03-27	Ongoing
ANGELIQUA ENTERPRISES LLP	AAD-8700	Partner	-	2017-09-25
DHANPANCH PROJECTS LLP	AAE-0590	Partner	2017-11-22	Ongoing
DHANPANCH PROJECTS LLP	AAE-0590	Partner	-	2017-08-30
KOTIRATAN TIE-UP LLP	AAG-4413	Partner	-	2016-11-14
OVERSURE COMPLEX LLP	AAG-4662	Partner	-	2016-11-14
LINKPLAN NIRMAN LLP	AAG-4664	Partner	-	2016-11-14
PAWANSATHI VINCOM LLP	AAG-4665	Partner	-	2017-07-16
TOPFLOW NIKETAN LLP	AAG-4666	Partner	2016-05-26	Ongoing
MANGALDHAM RESIDENCY LLP	AAG-4668	Designated Partner	-	2024-03-21
GAJGAMINI HEIGHTS LLP	AAG-5144	Designated Partner	-	2024-05-11
SHIVPHAL REALTORS LLP	AAG-5176	Partner	-	2017-07-16
SHIVMAHIMA RESIDENCY LLP	AAG-5320	Designated Partner	-	2024-03-20
PUSHAPDHAM PROPERTIES LLP	AAG-5321	Designated Partner	-	2024-03-21
SILVERFINE COMMOTRADE LLP	AAG-5322	Partner	2016-05-31	Ongoing
JULSA TRADING LLP	AAH-6170	Partner	-	2017-07-16
UTPAL TRADING LLP	AAH-6800	Partner	-	2016-11-14
REKHA CREATIONS LLP	AAJ-6071	Partner	2017-08-31	Ongoing
REKHA CREATIONS LLP	AAJ-6071	Partner	-	2017-08-30
DEMART TRADING LLP	AAJ-8176	Designated Partner	2018-11-05	Ongoing
EPIXTAR TRADING LLP	AAJ-8286	Designated Partner	2017-06-29	Ongoing
JAINCO PROJECTS (INDIA) LTD.	L40300WB1991PLC053444	Additional Director	-	2015-10-01
JAINCO PROJECTS (INDIA) LTD.	L40300WB1991PLC053444	Director	2015-10-01	Ongoing
JAINCO AUTOMOTIVE PVT LTD	U34103WB1986PTC040271	Director	2022-03-31	Ongoing
PUSHAPDHAM PROPERTIES PRIVATE LIMITED	U45400WB2013PTC191968	Director	2014-12-16	Ongoing
SHIVMAHIMA RESIDENCY PRIVATE LIMITED	U45400WB2013PTC192580	Director	2014-12-16	Ongoing
MANGALDHAM RESIDENCY PRIVATE LIMITED	U45400WB2013PTC192600	Director	2014-12-16	Ongoing
GAJGAMINI HEIGHTS PRIVATE LIMITED	U45400WB2013PTC192714	Director	2014-12-16	Ongoing
VIVEK BROTHERS PVT LTD	U51909WB1983PTC036756	Director	2022-03-31	Ongoing
EPIXTAR TRADING PRIVATE LIMITED	U51909WB2004PTC098105	Director	-	2017-06-28
KOTIRATAN TIE-UP PRIVATE LIMITED	U51909WB2012PTC183404	Director	2014-12-16	Ongoing
KABERI CONSULTANCY PRIVATE LIMITED	U74900WB2013PTC189981	Director	-	2020-01-31
DHAULI TRADERS PRIVATE LIMITED	U74900WB2013PTC190166	Director	-	2020-01-28
CHIPILINA VANIJYA PRIVATE LIMITED	U74900WB2013PTC190891	Director	-	2020-01-24
CHIPILINA TRADERS PRIVATE LIMITED	U74900WB2013PTC190892	Director	-	2020-01-27
DHAULI VANIJYA PRIVATE LIMITED	U74900WB2013PTC190893	Director	-	2020-01-22
DHAULI ADVISORY PRIVATE LIMITED	U74900WB2013PTC192171	Director	-	2020-02-03

**Other Directorships of RAJ KUMAR NAHATA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURESH BAID**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHIBSANKAR PAUL**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAG-7179	NIPCON MARKETING CO LLP	2,CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001
AAH-6713	JAINCO HEALTH CARE LLP	2, Clive Ghat Street, 4th Floor, Room No 4A, Kolkata, West Bengal, India - 700001
AAH-5747	GENEX MERCANTILE LLP	2,CLIVE GHAT STREET, 4TH FLOOR ,ROOM NO-4A Kolkata, West Bengal, India - 700001
L40300WB1991PLC053444	JAINCO PROJECTS (INDIA) LTD.	2 CLIVE GHAT STREET ROOM NO4 A 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U24239WB1989PTC047135	RITESH HOTEL & HOMES PVT LTD	2, CLIVE GHAT STREET 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U01122WB1995PTC067030	JAINCO AGRO PROJECTS PVT LTD	2 CLIVE GHAT STREET4TH FLOOR ROOM NO 41 , KOLKATA, West Bengal, India - 700001
U15491WB1978PLC031612	CHENGMARI SERVICES LTD	2 CLIVE GHAT STREET6TH FLOOR ROOM NO 06 , KOLKATA, West Bengal, India - 700001
U27102WB2005PTC101358	AKAK ISPAT UDYOG PRIVATE LIMITED	2, CLIVE GHAT STREET, SAGAR ESTATE, 7TH FLOOR ROOM NO-6 , KOLKATA, West Bengal, India - 700001
U20299WB2019PTC235132	FRANK INCENSE PRIVATE LIMITED	4A CLIVE GHAT STREET,2ND FLOOR,ROOM-208 (PRESENTLY N.C. DUTTA SARANI) , KOLKATA, West Bengal, India - 700001
AAM-2311	VERSTILE TIE-UP LLP	10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324	GOKUL DAIRY & ALLIED PRODUCTS PVT LTD	10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917	EASTERN INDIA BEVERAGES PVT. LTD.	10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429	QUALITY ENGINEERS PVT LTD	10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011	EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD.	10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815	R.S.H. ENTERPRISES PVT LTD	10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
ACA-7530	RISHABH CONSULTANCY SERVICES LLP	11, CLIVE ROW 4TH FLOOR, ROOM NO. 2 Kolkata, West Bengal, India - 700001
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U17234WB2006PTC108058	BAJAJ JUTE MACHINERY PVT LTD	11 CLIVE ROW 4TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700001
L01409WB1986PLC041169	K I C METALIKS LIMITED	3 B,LAL BAZAR STREET, 4Th FLOOR, ROOM No 2 , KOLKATA, West Bengal, India - 700001
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AAE-2272	INFOTEL SERVICES LLP	2 Lalbazar Street Room No - 407A, Floor - 4th Kolkata, West Bengal, India - 700001
AAF-2662	ANTILLA REGENCY LLP	SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402, KOLKATA, West Bengal, India - 700001
AAF-7648	GST PROFESSIONALS LLP	SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402 KOLKATA, West Bengal, India - 700001
U05004WB1989PTC047399	SUTANUTTI FARMS PVT LTD	SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U15400WB2020PTC240198	BISKBAKE FOODS INDIA PRIVATE LIMITED	SAGAR ESTATE, 2 CLIVE GHAT STREET, 6TH FLOOR, UNIT NO 10, , KOLKATA, West Bengal, India - 700001
U27310WB2009PTC138125	UMA STEELEX PRIVATE LIMITED	2, Lal Bazar Street, Todi Chamber 4th Floor, Room No. 408 , Kolkata, West Bengal, India - 700001
U24117WB1988PTC044076	TULSI COMMERCIALS PRIVATE LIMITED	14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO- 401, , KOLKATA, West Bengal, India - 700001

View all companies with similar address

Prosecution Details of DHANSUBH CONSTRUCTIONS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of DHANSUBH CONSTRUCTIONS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of DHANSUBH CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 2 Clive Ghat Street 4th Floor, Room No 4a Kolkata, West Bengal, India - 700001

Principal Products & Services of DHANSUBH CONSTRUCTIONS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of DHANSUBH CONSTRUCTIONS

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

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

Profit & Loss Statement of DHANSUBH CONSTRUCTIONS

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

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

Share Holders & Investors of DHANSUBH CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of DHANSUBH CONSTRUCTIONS

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 Share held

Board Meetings of DHANSUBH CONSTRUCTIONS

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

Auditors of DHANSUBH CONSTRUCTIONS

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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