• Company Information
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      • Complaints
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      • Profit & Loss
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      DIVYA VENTURES PRIVATE LIMITED

      CIN: U51909WB2008PTC130745 As on: 2026-07-13
      Purchase Report

      DIVYA VENTURES PRIVATE LIMITED (CIN: U51909WB2008PTC130745) is a Private company incorporated on 21 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2762000.00.

      DIVYA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIVYA VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DIVYA VENTURES PRIVATE LIMITED are ARUNKUMAR RAMPRASAD JAISWAL, and DILIP PRASAD.

      DIVYA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130745 and its registration number is 130745. Users may contact DIVYA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA VENTURES PRIVATE LIMITED is FE-83,Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106.

      Current status of DIVYA VENTURES PRIVATE LIMITED is - Dormant under section 455.

      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 DIVYA VENTURES 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 DIVYA VENTURES

      Purchase full report of DIVYA VENTURES

      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 DIVYA VENTURES 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 DIVYA VENTURES
      DIN Director Name Designation Appointment Date
      08070215 ARUNKUMAR RAMPRASAD JAISWAL Additional Director 2019-04-12
      07584559 DILIP PRASAD Additional Director 2019-04-29
      Past Directors & Key Managerial Personnel of DIVYA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      03073797 NILADRI BIHARI BARIK Additional Director - 2016-09-29
      03073797 NILADRI BIHARI BARIK Director - 2019-04-12
      07478898 BIKASH ADHIKARY Additional Director - 2016-09-29
      07478898 BIKASH ADHIKARY Director - 2019-04-29
      00183624 GAUTAM SAHA Additional Director - 2015-03-31
      01649986 SANJIB PAUL Director - 2008-12-15
      02087215 ARUN NATH Additional Director - 2012-12-31
      06388580 ASHOK GOVINDRAO BUDHWAT Director - 2016-09-09
      06398350 VIDYASAGAR PRASAD Director - 2016-09-09
      01187675 SUBHASH KUMAR KEJRIWAL Director - 2012-10-12
      01348541 BIMAL KUMAR AGARWAL Director - 2012-10-12
      01665425 TAPAS SAHA Director - 2008-12-15
      02776082 PAPPU TIWARI Director - 2016-07-01
      Other Directorships of NILADRI BIHARI BARIK
      Company Name CIN Designation Appointment Date Cessation
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-18
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2017-09-29
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2017-09-29 Ongoing
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2021-11-22
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2021-11-22 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2019-09-30
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2019-09-30 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2017-06-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2012-12-04
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Additional Director - 2019-09-30
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Director 2019-09-30 Ongoing
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Additional Director - 2016-09-19
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2018-02-22
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2016-09-19
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2017-06-28
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director 2016-09-29 Ongoing
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-06-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-07-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-07-15
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2018-09-29
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2018-09-29 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2018-06-04 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Additional Director 2016-12-16 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-09-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director 2019-09-30 Ongoing
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2019-09-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director 2019-09-30 Ongoing
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2019-09-27
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director 2019-09-27 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director 2019-09-30 Ongoing
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2012-09-07 Ongoing
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Additional Director - 2012-09-08
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2012-12-04
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
      ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2019-09-27
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director 2019-09-27 Ongoing
      Other Directorships of BIKASH ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2018-09-27
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director 2018-09-27 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2018-09-26 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2018-09-25
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2018-09-27 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2018-09-26
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director - 2017-09-29
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2019-03-30
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2017-09-29
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director 2017-09-29 Ongoing
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2023-09-30
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Additional Director - 2016-09-29
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director 2016-09-29 Ongoing
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2016-08-31
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2016-09-29
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2016-09-29 Ongoing
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2016-09-07 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2016-09-29
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director 2016-09-29 Ongoing
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director 2016-08-24 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2016-09-19
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director 2016-09-19 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2016-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2016-09-29 Ongoing
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Additional Director - 2016-09-28
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2016-09-28 Ongoing
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Additional Director - 2016-09-29
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director 2016-09-29 Ongoing
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director 2021-07-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing
      Other Directorships of ARUNKUMAR RAMPRASAD JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director 2022-08-03 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director 2018-08-10 Ongoing
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director 2020-01-22 Ongoing
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director 2020-01-22 Ongoing
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director 2020-01-24 Ongoing
      MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Director 2018-03-21 Ongoing
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director 2018-03-21 Ongoing
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director 2018-03-14 Ongoing
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director 2018-02-22 Ongoing
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director 2019-05-28 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Additional Director 2018-02-22 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director 2020-01-22 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director 2019-03-25 Ongoing
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director 2018-03-21 Ongoing
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director 2018-08-31 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director 2019-04-29 Ongoing
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2019-04-12
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2022-02-07
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director 2019-03-30 Ongoing
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-05-02
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2012-02-14
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-05-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2014-12-29
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-08-22
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-03-31
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-16
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2011-05-09
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2017-05-22
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2015-03-31
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      STARPOINT MANAGEMENT PVT.LTD. U51109WB1995PTC075621 Director - 2011-04-05
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-04-02
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2014-09-18
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2014-12-29
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2018-03-21 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2015-03-31
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director - 2015-05-08
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2019-03-25
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2017-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2017-09-29 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2013-09-28
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2016-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2016-03-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2015-05-02
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-03-31
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2014-09-20
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2015-03-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-07
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2017-12-01
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Additional Director - 2014-09-29
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director 2014-09-29 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-05-28
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2018-03-21 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2021-01-08
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Additional Director 2021-07-01 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director 2021-07-01 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2012-08-09
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2013-01-21
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2014-12-29
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2007-05-22
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2015-03-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Additional Director - 2015-03-31
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      V GLOBAL MICRO FINANCE PRIVATE LIMITED U65191TG2009PTC064863 Director 2013-11-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2012-12-14
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2011-07-13
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-08-31
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-09-29
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2017-09-29 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2009-01-27
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2017-09-29
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2019-04-22
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2021-01-08
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2019-03-30
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-11
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
      UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
      UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
      URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
      Other Directorships of ARUN NATH
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2017-11-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2017-11-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2017-11-11
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2016-09-22
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Additional Director - 2012-12-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-16
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2013-04-10
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2016-09-22
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2016-09-22
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2015-09-28
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2016-09-22
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-08-11
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2016-09-22
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2016-12-20
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Additional Director - 2009-09-19
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-05
      Other Directorships of ASHOK GOVINDRAO BUDHWAT
      Company Name CIN Designation Appointment Date Cessation
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director 2012-10-09 Ongoing
      OM GOVISHE FARMERS PRODUCER COMPANY LIMITED U46209MH2023PTC403360 Director 2023-05-22 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director - 2016-08-11
      CUTE POWER LIMITED U51909MH2008PLC293822 Director 2012-10-22 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2016-09-02
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director 2012-10-24 Ongoing
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director 2012-12-15 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2016-08-24
      Other Directorships of VIDYASAGAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Additional Director 2014-03-30 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director 2012-10-09 Ongoing
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2023-11-23
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director 2014-12-27 Ongoing
      WORLDCON INFRA LIMITED U45400WB2011PLC161510 Additional Director 2018-10-28 Ongoing
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director 2014-01-20 Ongoing
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director 2012-12-14 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director 2014-07-15 Ongoing
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director 2012-10-23 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2014-12-15
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2016-09-09
      CUTE POWER LIMITED U51909MH2008PLC293822 Director 2012-10-22 Ongoing
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director 2012-10-27 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director 2012-10-24 Ongoing
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director 2012-09-24 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2016-09-09
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director 2012-10-09 Ongoing
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director 2012-10-15 Ongoing
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director 2012-10-15 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2013-07-01
      Other Directorships of DILIP PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director 2016-08-22 Ongoing
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Additional Director 2022-03-30 Ongoing
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Additional Director 2022-03-30 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Additional Director 2019-03-18 Ongoing
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2020-01-23 Ongoing
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director 2016-08-22 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-09-27
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director 2016-09-27 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director 2017-03-28 Ongoing
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director 2017-02-21 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director 2019-04-29 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2016-09-27
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director 2016-09-27 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director 2019-03-15 Ongoing
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Additional Director 2022-03-30 Ongoing
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director 2016-08-22 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2018-12-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director 2020-01-23 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2019-04-22 Ongoing
      Other Directorships of SUBHASH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      GOYAL VINIMAY PVT LTD U51100WB2005PTC106691 Director - 2010-11-23
      INHERENT TRADERS PRIVATE LIMITED U51101WB2012PTC178833 Director - 2013-03-18
      UJALA VINCOM PRIVATE LIMITED U51109JH2007PTC013498 Director - 2009-02-04
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Director - 2018-03-16
      ANJANEY VINIMAY PRIVATE LIMITED U51109WB2007PTC119060 Director - 2011-09-20
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2008-12-26
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2008-12-26
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
      INDICATE TRADELINK PRIVATE LIMITED U51109WB2012PTC177146 Director - 2013-03-18
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Director - 2015-12-03
      ROSHNI VINCOM PRIVATE LIMITED U51900WB2009PTC132913 Director - 2010-09-02
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2011-03-16
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      UNICON MERCHANTS PRIVATE LIMITED U51909OR2003PTC031000 Director - 2013-10-01
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2016-08-08
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director - 2015-03-25
      PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director - 2016-08-08
      VISUDH MARKETING PRIVATE LIMITED U51909WB2003PTC097083 Director - 2015-05-21
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director 2008-08-11 Ongoing
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
      NILKAMAL VINIMAY PRIVATE LIMITED U51909WB2009PTC132944 Director - 2010-07-05
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director - 2010-08-20
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2010-08-20
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2012-03-14
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2012-02-21
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2012-03-14
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2012-03-14
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2012-02-21
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2012-03-14
      EUREKA VINCOM PRIVATE LIMITED U51909WB2011PTC166087 Director - 2015-06-30
      SKY VINTRADE PRIVATE LIMITED U51909WB2011PTC166091 Director - 2015-06-24
      SKY VINCOM PRIVATE LIMITED U51909WB2011PTC167640 Director - 2015-07-08
      EUREKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167724 Director - 2015-07-22
      MOONLINK MARCOM PRIVATE LIMITED U51909WB2012PTC173300 Director - 2015-07-13
      ABOVE VINTRADE PRIVATE LIMITED U51909WB2012PTC175478 Director - 2015-07-18
      INDICATE COMMODEAL PRIVATE LIMITED U51909WB2012PTC177163 Director - 2013-03-18
      INDICATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177183 Director - 2013-03-18
      INDICATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177201 Director - 2013-03-18
      ADEQUATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177271 Director - 2013-03-18
      ADEQUATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177272 Director - 2013-03-18
      INDICATE VINCOM PRIVATE LIMITED U51909WB2012PTC177803 Director - 2012-06-20
      INDICATE DEALERS PRIVATE LIMITED U51909WB2012PTC177811 Director - 2012-06-20
      INDICATE MARCOM PRIVATE LIMITED U51909WB2012PTC177814 Director - 2012-06-22
      INDICATE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177829 Director - 2012-06-22
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-06-18
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-06-18
      WOODSTICK RETAILS PRIVATE LIMITED U51909WB2012PTC178287 Director - 2012-06-20
      WOODSTICK SHOPPERS PRIVATE LIMITED U51909WB2012PTC178290 Director - 2012-06-20
      ARYAVRATA DEALMARK PRIVATE LIMITED U51909WB2012PTC178313 Director - 2012-06-18
      INHERENT MARCOM PRIVATE LIMITED U51909WB2012PTC178777 Director - 2013-03-19
      INHERENT BARTER PRIVATE LIMITED U51909WB2012PTC178778 Director - 2013-03-19
      INHERENT TRADELINK PRIVATE LIMITED U51909WB2012PTC178784 Director - 2013-03-19
      INHERENT VINIMAY PRIVATE LIMITED U51909WB2012PTC179310 Director - 2013-03-19
      INHERENT DEALERS PRIVATE LIMITED U51909WB2012PTC179312 Director - 2013-03-19
      INHERENT VINTRADE PRIVATE LIMITED U51909WB2012PTC179786 Director - 2012-11-30
      INHERENT DEALTRADE PRIVATE LIMITED U51909WB2012PTC179789 Director - 2012-11-28
      RELEVANT VINIMAY PRIVATE LIMITED U51909WB2012PTC179895 Director - 2013-03-19
      RELEVANT VINCOM PRIVATE LIMITED U51909WB2012PTC179899 Director - 2013-03-19
      INDICATE BARTER PRIVATE LIMITED U51909WB2012PTC180206 Director - 2012-11-30
      INDICATE VINTRADE PRIVATE LIMITED U51909WB2012PTC180211 Director - 2012-11-30
      INDICATE DEALTRADE PRIVATE LIMITED U51909WB2012PTC180212 Director - 2013-02-25
      RELEVANT VINTRADE PRIVATE LIMITED U51909WB2012PTC182040 Director - 2013-03-19
      RELEVANT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182042 Director - 2012-11-30
      RELEVANT TRADELINK PRIVATE LIMITED U51909WB2012PTC182044 Director - 2013-03-19
      RELEVANT DEALERS PRIVATE LIMITED U51909WB2012PTC182045 Director - 2012-11-30
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      PRATHNA DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096713 Director 2003-08-06 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
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      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2015-01-30
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2011-03-10
      PANACEA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113185 Director - 2017-05-15
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      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-09-06
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      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director 2008-11-25 Ongoing
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      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2017-05-13
      FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2017-05-13
      JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2017-05-13
      GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2017-05-15
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2017-05-13
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      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2017-05-16
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2017-05-15
      SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2015-02-10
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2017-05-15
      STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2015-02-10
      WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2015-02-09
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2017-05-15
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2017-05-15
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2017-05-16
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2017-05-16
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2017-05-16
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      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
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      CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
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      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
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      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
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      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-24
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-09-25
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
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      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
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      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-09-05
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-03-24
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      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-05
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      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-09-25
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      HARNIM TRADERS PRIVATE LIMITED U51909MH2005PTC157290 Additional Director - 2012-09-29
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      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2014-06-21
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2019-01-17
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2015-01-05
      INFOTECH MOBILINK PRIVATE LIMITED U64201MH2009PTC191370 Director - 2011-07-01
      SIGNATURE CITY REALTY PRIVATE LIMITED U70100MH2014PTC251773 Additional Director 2018-12-28 Ongoing
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2011-07-01
      FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC283189 Additional Director 2019-10-07 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC114654 MODEM VYAPAAR PRIVATE LIMITED FE-83, SECTOR-III, SALT-LAKE CITY , KOLKATA, West Bengal, India - 700106
      U52190WB2011PTC160525 ANAMIKA DEALTRADE PRIVATE LIMITED FE-83, SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2007PTC113908 ACOLYTE TIE-UP PRIVATE LIMITED FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB1994PLC065168 BULLPOWER VYAPAR LTD FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U14200WB2008PLC160779 ABHIJEET MINING LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27100WB2011PLC161780 ULTRA CASTINGS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27106WB2006PLC150110 CORPORATE POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27108WB1984PLC170097 ABHIJEET INFRASTRUCTURE LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45203WB2010PLC150632 ABHIJEET ROADS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45300WB2007PLC117195 KAIZEN POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45209WB2010PLC149763 ABHIJEET HAZARIBAGH TOLL ROAD LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40109WB2002PLC162558 JAS INFRASTRUCTURE AND POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40103WB2002PLC145294 ABHIJEET POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40105WB2009PLC139732 EXCEL POWMIN LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U52110WB1996PLC082373 ABHIJEET CEMENT LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45400WB2011PLC162615 ABHIJEET TOLL ROAD (KARNATAKA) LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45400WB2011PLC160330 ABHIJEET BIHAR ROADWAYS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U51109WB1996PLC077670 PATHBREAKING PROJECTS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U51109WB2005PLC105559 ABHIJEET VENTURES LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U74999WB2010PLC154206 INTERSTELLAR BUILDCON LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U19129WB1995PTC071895 BAGARIA LEASING PVT LTD FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U52322WB1996PLC076509 ABHIJEET FERROTECH LIMITED FE-83, SECTOR - III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U52100WB2011PTC160435 INTIME COMMOSALES PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC128126 MUKTAMANI COMMERCIAL PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC130254 FULLMOON TRADECOM PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC131011 CUTE BANIJYA PRIVATE LIMITED FE-83, GROUND FLOOR SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC131049 RUPAYAN AGENCIES PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2011PTC158783 NATURAL VINTRADE PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U45400WB2008PTC121303 TANYA ENCLAVE PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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