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      DOLPHIN COMMOTRADE PRIVATE LIMITED

      CIN: U52343WB1996PTC082419 As on: 2026-07-13
      Purchase Report

      DOLPHIN COMMOTRADE PRIVATE LIMITED (CIN: U52343WB1996PTC082419) is a Private company incorporated on 31 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DOLPHIN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHIN COMMOTRADE PRIVATE LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.

      Directors of DOLPHIN COMMOTRADE PRIVATE LIMITED are ANANT DUGAR, and PINTU CHAKRABORTY.

      DOLPHIN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52343WB1996PTC082419 and its registration number is 82419. Users may contact DOLPHIN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN COMMOTRADE PRIVATE LIMITED is SUITE NO 3A, 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017.

      Current status of DOLPHIN COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DOLPHIN COMMOTRADE 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 DOLPHIN COMMOTRADE

      Purchase full report of DOLPHIN COMMOTRADE

      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 DOLPHIN COMMOTRADE 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 DOLPHIN COMMOTRADE
      DIN Director Name Designation Appointment Date
      07693969 ANANT DUGAR Director 2017-09-26
      02117159 PINTU CHAKRABORTY Director 2011-05-09
      Past Directors & Key Managerial Personnel of DOLPHIN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00321427 NARESH GOEL Director - 2013-03-19
      00331051 AJIT KUMAR BACHHAWAT Additional Director - 2014-09-30
      00331051 AJIT KUMAR BACHHAWAT Director - 2017-07-27
      00331090 RISHABH DUGAR Director - 2014-07-11
      00596405 VIVEK KUMAR KATHOTIA Director - 2023-08-04
      00600853 HARI PRASAD SHARMA Director - 2010-04-22
      00786138 VARUN KATHOTIA Director - 2011-05-09
      01664868 RAJ KUMAR GUPTA Director - 2012-12-21
      07693969 ANANT DUGAR Additional Director - 2017-09-26
      Other Directorships of NARESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION PAINTS PVT LTD U24222WB1981PTC033274 Director 2003-09-03 Ongoing
      GCI CASTINGS (INDIA) PRIVATE LIMITED U27101KA2003PTC032826 Director - 2014-08-18
      GOEL ALLOY & STEEL PRIVATE LIMITED U27106WB2003PTC097135 Director 2007-10-15 Ongoing
      CASTLE CASTINGS PVT LTD U27109WB2006PTC109530 Director 2006-05-23 Ongoing
      RSB INDIA LIMITED U28999WB2003PLC095906 Director 2003-03-10 Ongoing
      SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director 2008-01-23 Ongoing
      CASTLE SHELTER PRIVATE LIMITED U45400WB2008PTC127644 Director - 2015-08-10
      CASTLE HEIGHTS PRIVATE LIMITED U45400WB2008PTC127646 Director - 2016-02-01
      ORBIT CRYSTAL OWNERS ASSOCIATION U45400WB2016NPL215991 Additional Director - 2023-10-31
      ORBIT CRYSTAL OWNERS ASSOCIATION U45400WB2016NPL215991 Director 2019-01-22 Ongoing
      FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director - 2013-02-23
      CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director - 2013-02-23
      SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2013-02-23
      LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director - 2013-02-23
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2013-02-23
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2013-02-23
      GRIPEX BARTER PRIVATE LIMITED U51109WB1998PTC086412 Director - 2016-02-01
      MOON LIGHT TRADE ASSOCIATES PVT LTD. U51226WB1989PTC046029 Director 1993-12-01 Ongoing
      EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2008-04-25
      SCORPIO EXIM PVT. LTD. U51909WB1991PTC053555 Director 2003-08-16 Ongoing
      ELLORA COMMOTRADE PVT. LTD. U51909WB1994PTC062029 Director - 2013-01-04
      STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2013-02-23
      BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2013-02-23
      APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director - 2013-02-23
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2013-02-23
      GREEN VIEW INVESTMENT & TRADING CO PVT.LTD. U65993WB1993PTC057747 Director 2004-05-15 Ongoing
      BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2013-02-23
      PRIMAX MANAGEMENT SERVICES PVT LTD U67110WB1995PTC075154 Director 1999-10-22 Ongoing
      PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2013-02-23
      CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director 2014-04-21 Ongoing
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Additional Director - 2022-09-30
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director 2022-02-05 Ongoing
      SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2013-02-23
      CASTLE PROJECTS PRIVATE LIMITED U70101WB1998PTC088380 Director 2004-11-01 Ongoing
      CASTLE ENCLAVE PVT LTD U70101WB2006PTC109545 Director 2007-12-21 Ongoing
      CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director 2007-12-21 Ongoing
      CASTLE MULTICON (P) LTD U70101WB2006PTC109567 Director 2006-05-24 Ongoing
      CASTLE TOWERS PRIVATE LIMITED U70101WB2006PTC109568 Director 2007-12-21 Ongoing
      SIDDHI ABASAN PRIVATE LIMITED U70109WB2008PTC127643 Director - 2014-03-01
      SIDDHI TOWNSHIP PRIVATE LIMITED U70109WB2008PTC127658 Director - 2016-02-18
      SIDDHI ENCLAVE PRIVATE LIMITED U70109WB2008PTC127660 Director - 2014-03-01
      SIDDHI DEVCON PRIVATE LIMITED U70109WB2008PTC127662 Director 2008-07-19 Ongoing
      SIDDHI HEIGHTS PRIVATE LIMITED U70109WB2008PTC127669 Director - 2018-11-29
      SIDDHI NIKETAN PRIVATE LIMITED U70109WB2008PTC127688 Director - 2013-12-30
      ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2012-12-28
      AMBIKA OVERSEAS PVT LTD U74992WB1996PTC081613 Director 1996-10-07 Ongoing
      FEDERATION OF SMALL & MEDIUM INDUSTRIES WEST BENGAL U91110WB1959NPL024279 Director 2014-09-11 Ongoing
      Other Directorships of AJIT KUMAR BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Additional Director - 2014-09-30
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2017-07-27
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Additional Director - 2014-09-30
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director - 2017-07-27
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Additional Director - 2014-09-30
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director - 2017-07-27
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Additional Director - 2014-09-30
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director - 2017-07-27
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Additional Director - 2014-09-30
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2017-07-27
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director - 2020-03-04
      BMD TECHNOLOGY PRIVATE LIMITED U74140WB2006PTC109776 Director - 2017-07-27
      Other Directorships of RISHABH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      X10XINFINITY ADVISORS LLP AAZ-3655 Designated Partner 2021-11-08 Ongoing
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Additional Director - 2020-12-30
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director 2020-12-30 Ongoing
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director 2007-06-07 Ongoing
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director 2007-06-07 Ongoing
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Additional Director - 2015-09-30
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Director 2015-09-30 Ongoing
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2022-07-19
      AUCKLAND PROPERTIES PRIVATE LIMITED U45400WB2010PTC146667 Director 2010-05-05 Ongoing
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Director 2010-05-05 Ongoing
      AUCKLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC147134 Director - 2015-03-20
      BALLYGUNJE APARTMENTS PRIVATE LIMITED U45400WB2010PTC148004 Director 2010-05-17 Ongoing
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2014-07-11
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2022-09-12
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director 2022-07-20 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director - 2014-07-11
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director - 2014-07-11
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director - 2014-07-11
      ABHIRUCHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111124 Director 2007-02-09 Ongoing
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2015-12-07
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director appointed in casual vacancy - 2015-12-07
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2014-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director appointed in casual vacancy - 2012-12-04
      ROSEMOUNT DEALERS PRIVATE LIMITED U51109WB2007PTC113040 Director 2007-02-09 Ongoing
      PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Director 2004-08-13 Ongoing
      BLUEMOUNT VINIMAY PRIVATE LIMITED U51909WB2007PTC117486 Director 2007-07-27 Ongoing
      BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Director 2008-03-10 Ongoing
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Additional Director - 2022-09-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director 2022-07-20 Ongoing
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2022-09-12
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director 2022-07-20 Ongoing
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Additional Director - 2022-09-12
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director 2022-07-20 Ongoing
      RATIO TRADING PRIVATE LIMITED U51909WB2010PTC151598 Director - 2018-08-02
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2012-05-27
      FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Director 2010-08-13 Ongoing
      SANYO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163128 Director - 2018-03-31
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2015-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2016-09-24
      BMD SECURITIES LIMITED U65990WB2007PLC120105 Director 2007-10-26 Ongoing
      BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Director 2007-09-21 Ongoing
      BLACK ROCK BRICKS PRIVATE LIMITED U74999WB2012PTC185733 Director 2012-09-11 Ongoing
      Other Directorships of VIVEK KUMAR KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2014-02-14
      ABASAN REALTY LLP AAA-4475 Partner - 2021-03-01
      FORT MAGIK HOMES LLP AAA-5277 Designated Partner 2011-06-21 Ongoing
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner 2011-07-07 Ongoing
      FORT INFRADEV LLP AAA-7356 Designated Partner 2011-12-21 Ongoing
      BARASAT BUILDCON LLP AAA-8595 Designated Partner 2012-10-25 Ongoing
      BARASAT BUILDCON LLP AAA-8595 Designated Partner - 2012-10-20
      TRANSVALLEY FOODS PVT. LTD. U01122WB1994PTC063079 Director - 2015-03-16
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2016-05-19
      FORT NATURE PRODUCTS PRIVATE LIMITED U24298RJ2007PTC024433 Director - 2015-03-16
      FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director 1996-02-12 Ongoing
      SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director - 2015-03-16
      RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director - 2011-10-21
      PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2015-03-16
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2015-03-16
      R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
      FORT HEALTHCARE PRIVATE LIMITED U45400WB2007PTC117041 Director - 2015-03-16
      FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director - 2018-09-25
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director - 2015-03-16
      AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2015-03-16
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2023-08-04
      CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director 2000-03-30 Ongoing
      SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
      ANKLESH FINANCIAL CONSULTANTS PVT LTD U51109WB1995PTC076118 Director - 2009-06-01
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director 1996-04-01 Ongoing
      LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2015-03-16
      LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director - 2015-03-16
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2015-03-16
      LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2023-08-04
      TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2023-08-04
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2023-08-04
      KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director 1997-10-23 Ongoing
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2014-01-08
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2015-03-16
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2014-01-08
      FORT REALTY PRIVATE LIMITED U51109WB1998PTC086411 Director - 2015-03-16
      MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2015-03-16
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2015-03-16
      LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2015-03-16
      PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2015-03-16
      AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2015-03-16
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2015-03-16
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2015-03-16
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2015-03-16
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2015-03-16
      VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director 2008-06-20 Ongoing
      EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2012-11-30
      FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2015-03-16
      ELLORA COMMOTRADE PVT. LTD. U51909WB1994PTC062029 Director - 2015-03-16
      STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2015-03-16
      BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2015-03-16
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2023-08-04
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2016-01-08
      APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director - 2015-03-16
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director 2017-05-02 Ongoing
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2015-03-16
      TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. U55101WB1996PTC078429 Director - 2009-02-16
      SIKKIM LEISURES & HOLIDAYS LIMITED U55101WB2008PLC122785 Director - 2012-01-03
      FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director - 2015-03-16
      BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2015-03-16
      PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2015-03-16
      DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2014-07-24
      BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2015-03-16
      SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
      RAMANI DEVELOPERS PRIVATE LIMITED U70101WB1998PTC086426 Director - 2011-10-21
      RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2015-03-16
      RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2015-03-16
      RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2015-03-16
      RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2015-03-16
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director - 2013-03-26
      BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director 2006-02-03 Ongoing
      RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2015-03-16
      RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director 2006-05-24 Ongoing
      RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2015-03-16
      RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
      RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2015-03-16
      NORTEX FORT LIMITED U70101WB2007PLC118498 Director - 2015-03-16
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2021-10-21
      ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2015-03-16
      OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director 2008-07-23 Ongoing
      ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2022-08-18
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2015-11-23
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2023-08-04
      IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Director - 2014-12-30
      IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Whole-time director 2014-12-30 Ongoing
      Other Directorships of HARI PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABASAN REALTY LLP AAA-4475 Designated Partner 2011-04-18 Ongoing
      ABASAN REALTY LLP AAA-4475 Partner - 2017-10-27
      MERLIN RSH ALLIANCE DEVELOPERS LLP AAC-4877 Designated Partner 2014-07-21 Ongoing
      PERIWAL CONSTRUCTIONS LLP AAC-9177 Designated Partner - 2020-07-04
      AMIT REALTY DEVELOPMENT LLP AAC-9186 Designated Partner 2014-11-14 Ongoing
      VERDANT SUNRISE LLP AAL-4984 Designated Partner - 2020-08-26
      A & J MAIN & CO (ENGINEERS) LLP AAP-0757 Partner - 2019-08-08
      OM HARI DEVELOPERS LLP ABC-2783 Designated Partner 2022-08-29 Ongoing
      ANTIGRAVITY VENTURES LLP ABZ-3578 Designated Partner - 2023-12-18
      VAMA FOODS PRIVATE LIMITED U15500WB2011PTC164827 Director 2011-07-12 Ongoing
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2010-08-20
      SHREE SALASAR POLYFLEX PRIVATE LIMITED U25209RJ2010PTC033053 Director 2010-10-08 Ongoing
      ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Additional Director - 2020-03-21
      SHREE RSH INDUSTRIES LIMITED U37100WB2022PLC251161 Director 2022-01-25 Ongoing
      FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director - 2010-04-22
      SHREE RSH PROJECTS PRIVATE LIMITED U45200WB2010PTC145024 Director 2010-04-09 Ongoing
      SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director - 2010-04-22
      PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2010-04-22
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director 2010-04-15 Ongoing
      AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director 2014-10-15 Ongoing
      AMIT REALTY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117166 Director - 2012-12-26
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director 2010-04-01 Ongoing
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2023-02-24
      BACHHAWAT DEVLOPERS PRIVATE LIMITED U45400WB2008PTC124367 Additional Director - 2015-09-30
      BACHHAWAT DEVLOPERS PRIVATE LIMITED U45400WB2008PTC124367 Director - 2021-12-21
      SHREE RSH DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145192 Director 2010-04-13 Ongoing
      SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director - 2021-02-12
      MAHALAXMI PRODEV PRIVATE LIMITED U45400WB2010PTC155172 Director 2010-11-27 Ongoing
      AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2010-04-22
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2010-04-22
      SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director 2010-01-08 Ongoing
      ANKLESH FINANCIAL CONSULTANTS PVT LTD U51109WB1995PTC076118 Director - 2009-06-01
      LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2010-04-22
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-04-22
      LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2010-04-22
      TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2010-04-22
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2010-04-22
      KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director - 2010-04-22
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2010-04-22
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2010-04-22
      MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2010-04-22
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-04-22
      LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2010-04-22
      PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2010-04-22
      AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2010-04-22
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2010-04-22
      VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director - 2014-06-02
      EMAMI ART PRIVATE LIMITED U51909WB1987PTC042332 Director - 2010-04-22
      FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2010-04-22
      BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2010-04-22
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2010-04-22
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Additional Director 2023-09-27 Ongoing
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2010-04-22
      BONUS COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151548 Director 2010-09-17 Ongoing
      SIKKIM LEISURES & HOLIDAYS LIMITED U55101WB2008PLC122785 Director - 2009-07-14
      SURYODAYA ESTATES PVT LTD U65922WB1990PTC049505 Additional Director 2022-01-05 Ongoing
      SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Director 2010-06-09 Ongoing
      BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2010-04-22
      PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2010-04-22
      DHURYA BUILDERS PRIVATE LIMITED U68200WB2023PTC262596 Additional Director 2024-03-23 Ongoing
      SHREE RSH ESTATES PRIVATE LIMITED U68200WB2024PTC268222 Director 2024-02-08 Ongoing
      BONUS DISTRIBUTORS PRIVATE LIMITED U70100WB2010PTC151556 Director 2010-09-17 Ongoing
      BONUS SUPPLIERS PRIVATE LIMITED U70100WB2010PTC151557 Director - 2014-09-27
      BONUS TRADELINK PRIVATE LIMITED U70100WB2010PTC151559 Director - 2016-02-04
      HARSHITA DEVELOPERS PVT LTD U70101WB1992PTC057098 Director 1992-11-26 Ongoing
      DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2010-04-22
      BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2010-04-22
      RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2010-04-22
      RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2010-04-22
      RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2010-04-22
      RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2010-04-22
      BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director - 2010-04-22
      RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2010-04-22
      RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director - 2010-04-22
      RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2010-04-22
      RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2010-04-22
      RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2010-04-22
      NORTEX FORT LIMITED U70101WB2007PLC118498 Director - 2014-03-14
      ULTADANGA PROPERTIES PRIVATE LIMITED U70109WB2008PTC126424 Director 2008-06-09 Ongoing
      BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Director - 2021-02-25
      OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director - 2010-04-22
      CHISEL ARTS PRIVATE LIMITED U74994WB2008PTC124505 Additional Director - 2015-09-30
      CHISEL ARTS PRIVATE LIMITED U74994WB2008PTC124505 Director - 2021-12-21
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2010-04-22
      IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Director - 2010-04-22
      Other Directorships of VARUN KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2014-02-13
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner 2011-07-07 Ongoing
      FORT INFRADEV LLP AAA-7356 Designated Partner 2014-02-20 Ongoing
      FORT INFRADEV LLP AAA-7356 Designated Partner - 2014-02-19
      BARASAT BUILDCON LLP AAA-8595 Designated Partner 2012-10-20 Ongoing
      TRANSVALLEY FOODS PVT. LTD. U01122WB1994PTC063079 Director 2010-02-08 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2015-03-16
      FORT PROJECTS PVT LTD U40102WB1996PTC077205 Director 2010-04-06 Ongoing
      SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director 2010-04-09 Ongoing
      MASTERPIECE DEVELOPERS PRIVATE LIMITED. U45202MH2008PTC185330 Director 2008-08-01 Ongoing
      MOTIDEEP BUILDERS PVT LTD U45202WB1996PTC080202 Director 2011-07-06 Ongoing
      PURBACHAL HOMES PRIVATE LIMITED U45203WB2000PTC091745 Director - 2015-03-16
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2015-03-16
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2015-03-16
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2013-11-07
      R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
      FORT HEALTHCARE PRIVATE LIMITED U45400WB2007PTC117041 Director - 2015-03-16
      FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director - 2019-06-13
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director - 2015-03-16
      AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director - 2019-06-13
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director - 2011-05-09
      CAPLIN BARTER PVT LTD U51109WB1994PTC066758 Director 2008-06-04 Ongoing
      SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-16
      LUNAR CONSULTANTS PVT LTD U51109WB1996PTC077938 Director - 2015-03-16
      LUPIN CONSULTANTS PVT LTD U51109WB1996PTC077946 Director - 2015-03-16
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2015-03-16
      LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director - 2011-05-09
      TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director - 2011-05-09
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2011-05-09
      KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director - 2019-06-13
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2014-01-08
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director - 2015-03-16
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2014-01-08
      FORT REALTY PRIVATE LIMITED U51109WB1998PTC086411 Director - 2015-03-16
      MIRROR VINIMAY PRIVATE LIMITED U51109WB2005PTC105351 Director - 2022-07-12
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2015-03-16
      LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2015-03-16
      PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2015-03-16
      AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2015-03-16
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2022-07-12
      FORT ADVISORY SERVICES PRIVATE LIMITED U51909WB1992PTC054771 Director - 2015-03-16
      ELLORA COMMOTRADE PVT. LTD. U51909WB1994PTC062029 Director - 2019-06-13
      STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2015-03-16
      BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2015-03-16
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director - 2011-05-09
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2016-01-08
      APEX VYAPAAR PRIVATE LIMITED U52110WB1996PTC082420 Director - 2015-03-16
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2015-03-16
      FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director - 2015-03-16
      BHUWALKA NIRMAN & HOLDING PVT. LTD. U65993WB1993PTC061259 Director - 2015-03-16
      PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2015-03-16
      DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director 2015-03-16 Ongoing
      DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2014-07-24
      BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2015-03-16
      SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
      RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2015-03-16
      RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2015-03-16
      RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2015-03-16
      RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2015-03-16
      BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director - 2021-02-01
      RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director 2006-05-24 Ongoing
      RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director 2010-04-09 Ongoing
      RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2015-03-16
      RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director 2006-10-27 Ongoing
      RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2015-03-16
      GIRIRAJ ENCLAVE PVT LTD U70109WB1991PTC053326 Director 2007-09-24 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2015-03-16
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2015-03-16
      OCEAAN INFORMATICS PRIVATE LIMITED U72200WB2008PTC122612 Director - 2010-06-15
      ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2022-08-18
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2015-11-23
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director - 2011-05-09
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner 2014-02-13 Ongoing
      FORT INFRADEV LLP AAA-7356 Designated Partner - 2014-02-20
      FORT KNOX MAINTENANCE CO PVT LTD U45203WB2006PTC108787 Director 2007-08-18 Ongoing
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2017-11-06
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2013-11-07
      R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2011-08-22
      PINNACLE HIGHRISE PRIVATE LIMITED U45400WB2008PTC126190 Director - 2017-11-08
      FORT OASIS MAINTENANCE PRIVATE LIMITED U45400WB2011PTC162507 Director 2011-05-11 Ongoing
      LEGEND RESIDENTIAL MAINTENANCE PRIVATE LIMITED U45400WB2014PTC200341 Director - 2019-06-13
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2015-03-20
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2015-03-20
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2015-03-31
      CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2015-03-20
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2015-03-31
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2015-03-25
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2017-11-06
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2017-11-06
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2017-11-06
      ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director - 2017-11-06
      TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2015-03-16
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2015-03-31
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2015-03-20
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2015-03-31
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2015-03-20
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2015-03-31
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2015-03-31
      PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2015-03-25
      SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2015-03-25
      SHIVKHORI VINIMAY PRIVATE LIMITED U51909WB2010PTC151504 Director - 2015-03-16
      SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2015-03-16
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2017-11-06
      SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2015-03-25
      GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2017-11-06
      MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2017-11-06
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2017-11-06
      AASHIKIRAN DEALERS PRIVATE LIMITED U52190WB2010PTC151618 Director - 2015-03-20
      REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2015-03-25
      HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2015-03-25
      GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2015-03-25
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director 2011-05-12 Ongoing
      DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2015-03-16
      SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
      RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2023-07-17
      RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2023-07-17
      RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2023-07-17
      RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2015-11-06
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2015-03-25
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2015-03-25
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2015-03-20
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2015-03-31
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2015-03-20
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2015-03-31
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2015-03-20
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2015-03-20
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2015-03-31
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2015-03-25
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2015-03-25
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2015-03-31
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2015-03-25
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2015-03-25
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2017-11-06
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2015-03-25
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2015-03-31
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2015-03-25
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2017-11-06
      Other Directorships of ANANT DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      OMNIMAX TRADERS LLP AAN-2228 Designated Partner 2018-08-30 Ongoing
      GREENCLOUD BIZNEXT LLP ABA-2746 Designated Partner 2022-01-18 Ongoing
      HEALTHYLIFE NEXT LLP ABA-2749 Designated Partner 2022-01-18 Ongoing
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Additional Director - 2020-09-24
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2021-04-05
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Additional Director - 2020-12-30
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2022-07-19
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Additional Director - 2017-09-25
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Director 2017-09-25 Ongoing
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Additional Director - 2017-09-12
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director 2017-09-12 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Additional Director - 2017-09-12
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director 2017-09-12 Ongoing
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Additional Director - 2017-09-15
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director 2017-09-15 Ongoing
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Additional Director - 2017-09-15
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director 2017-09-15 Ongoing
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2023-08-13
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Director 2022-08-26 Ongoing
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Additional Director - 2020-12-29
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director 2020-12-29 Ongoing
      BRABOURNE HOLDINGS PRIVATE LIMITED U51109WB1995PTC075942 Additional Director - 2020-12-30
      BRABOURNE HOLDINGS PRIVATE LIMITED U51109WB1995PTC075942 Director 2020-12-30 Ongoing
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Additional Director - 2020-12-29
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director 2020-12-29 Ongoing
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Additional Director - 2017-09-25
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director 2017-09-25 Ongoing
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Additional Director - 2020-12-28
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director 2020-12-28 Ongoing
      CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Additional Director - 2022-09-27
      CHITRAKOOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113042 Director 2022-08-12 Ongoing
      AMBITION TRACOM PRIVATE LIMITED U51909WB2007PTC117485 Additional Director - 2020-12-01
      AMBITION TRACOM PRIVATE LIMITED U51909WB2007PTC117485 Director 2020-12-01 Ongoing
      BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Additional Director - 2020-12-30
      BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Director 2020-12-30 Ongoing
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2022-09-13
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Director 2022-08-12 Ongoing
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Additional Director - 2023-08-13
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Director 2022-08-26 Ongoing
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2023-08-13
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Director 2022-08-26 Ongoing
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2021-04-05
      BMD TECHNOLOGY PRIVATE LIMITED U74140WB2006PTC109776 Additional Director - 2017-09-28
      BMD TECHNOLOGY PRIVATE LIMITED U74140WB2006PTC109776 Director 2017-09-28 Ongoing
      Other Directorships of PINTU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2015-09-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2016-09-24
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Additional Director - 2015-09-30
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2016-09-24
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director 2011-06-27 Ongoing
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Director 2011-07-08 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director 2011-06-27 Ongoing
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Director 2011-07-08 Ongoing
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2010-05-03
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2021-04-05
      SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Director - 2021-04-09
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2015-09-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2016-09-24
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Director 2011-07-08 Ongoing
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director 2012-02-02 Ongoing

      CIN Company Name Company Address
      U51109WB1997PTC082769 LIFELINE SALES PRIVATE LIMITED SUITE NO. 3A 3A AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC134929 BMD VANIJYA PRIVATE LIMITED SUITE NO. 3A 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U74140WB2006PTC109776 BMD TECHNOLOGY PRIVATE LIMITED SUITE NO. 3A, 3A AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U45200WB2007PTC112535 CENTURY NIRMAN PRIVATE LIMITED 3A AUCKLAND PLACE SUITE NO. 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC151666 WINSHER TIE-UP PRIVATE LIMITED 3A, AUCKLAND PLACE 3RD FLOOR, SUITE NO. 3A , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147694 ANANT DEALCOMM PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147742 ASSEMBLE MERCHANTS PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147754 ADMIT DEALERS PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147759 ANNEX COMMOTRADE PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147597 ALTERNATIVE DEALTRADE PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147751 SANKALP COMMOSALES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147755 SALVO AGENCIES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147757 REFINE TIE-UP PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U01400WB2010PTC145262 SHREE LAXMI AGROFRESS PRIVATE LIMITED 3A AUCKLAND PLACE 8TH FLOOR, ROOM NO.- 8B , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC128231 MAA AMBEY TRADELINK PRIVATE LIMITED 3A AUCKLAND PLACE 8TH FLOOR ROOM NO 8B , KOLKATA, West Bengal, India - 700017
      U51909WB1994PTC061946 TASUM IMPEX PVT. LTD. 3A AUCKLAND PLACE 5TH FLOORROOM NO-5B PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U15209WB2009PLC139245 TREAT INDUSTRIES LIMITED 3A AUCKLAND PLACE, AUCKLAND PLAZA, 4TH FLOOR,4-B , KOLKATA, West Bengal, India - 700017
      U01122WB2022PTC253736 SHOPINSHOP FRANCHISE PRIVATE LIMITED FLAT 6B 3A AUCKLAND PLACE,KOLKATA,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281824 GREEN LANDBASE INFRA PROPERTIES PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281891 NEW TOWN ORIGIN PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281908 PROPEDGE LANDBASE DEVELOPERS PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281909 TRUENEST ALL REAL LANDCRAFT PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC282103 TRUENEST REALTY VENTURES PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC284493 GREENPROP LAND DEVELOPERS PRIVATE LIMITED Suite No. 3A,,3A, Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC284498 GREENHOLD LANDSCRAFT SOLUTION PRIVATE LIMITED Suite No. 5A,,3A Auckland Place,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281605 URBANCREST REALTY PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281609 NEWLYN PROPERTIES PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281610 EVERLAND ESTATES REALTY PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281831 PROPEDGE VENTURES PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC281878 GREENHOLD ESTATES PRIVATE LIMITED 3A, Auckland Place,,Suite No-3A, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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