• Company Information
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      • Auditors

      DRASHNA COMMODEAL PVT LTD

      CIN: U51109WB1996PTC080624
      Purchase Report

      DRASHNA COMMODEAL PVT LTD (CIN: U51109WB1996PTC080624) is a Private company incorporated on 26 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DRASHNA COMMODEAL PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DRASHNA COMMODEAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DRASHNA COMMODEAL PVT LTD are AJAY KUMAR LODHA, and KANIKA SATNALIWALA.

      DRASHNA COMMODEAL PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC080624 and its registration number is 80624. Users may contact DRASHNA COMMODEAL PVT LTD on its Email address - [email protected]. Registered address of DRASHNA COMMODEAL PVT LTD is Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DRASHNA COMMODEAL

      Purchase full report of DRASHNA COMMODEAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DRASHNA COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DRASHNA COMMODEAL
      DIN Director Name Designation Appointment Date
      01326086 AJAY KUMAR LODHA Director 2019-09-24
      02309252 KANIKA SATNALIWALA Director 2015-08-10
      Past Directors & Key Managerial Personnel of DRASHNA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00725175 SUDHIR SATNALIWALA Director - 2014-07-07
      00725188 KALPANA SATNALIWALA Director - 2014-07-07
      01326086 AJAY KUMAR LODHA Additional Director - 2019-09-24
      00193189 GANESH PRASAD AGARWAL Director - 2013-06-03
      02309252 KANIKA SATNALIWALA Additional Director - 2014-09-26
      02309252 KANIKA SATNALIWALA Director - 2015-05-08
      03012420 AKSHAY SATNALIWALA Director - 2014-07-07
      00193109 VIKRAM DEWAN Director - 2013-06-03
      00325400 SUSHIL PODDAR Director - 2015-11-05
      Other Directorships of SUDHIR SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2016-05-09 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2014-07-22
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
      Other Directorships of KALPANA SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-04-04
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-04-04
      SADABAHAR MERCHANDISE LLP AAG-7459 Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2008-08-01 Ongoing
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2008-08-01 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2008-08-01 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2008-08-01 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2021-07-15 Ongoing
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2022-09-30
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director 2022-07-08 Ongoing
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2023-09-29
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2021-07-15 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 2007-04-18 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director - 2014-06-30
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director - 2014-06-30
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2003-11-03 Ongoing
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director - 2014-06-30
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 1997-07-10 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director 2022-08-25 Ongoing
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2023-09-29
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2022-08-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2017-05-19 Ongoing
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2021-12-06
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director - 2014-06-30
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2018-06-25
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2018-06-25
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2018-06-25
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director - 2014-06-30
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-03-02 Ongoing
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2021-07-15 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-06-28
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2022-09-30
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director 2022-07-08 Ongoing
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director 2022-08-25 Ongoing
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2023-09-29
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2018-06-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2017-05-19 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2014-08-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2017-06-09 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2017-11-28
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2022-07-20
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2014-08-02
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2003-06-20 Ongoing
      Other Directorships of AJAY KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2008-12-06
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Additional Director - 2019-09-24
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director 2019-09-24 Ongoing
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Additional Director - 2019-09-24
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director 2019-09-24 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2008-08-04
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2019-09-24
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director 2019-09-24 Ongoing
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2019-09-25
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director 2019-09-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2015-05-08
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2015-11-17
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Additional Director - 2019-09-25
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director 2019-09-25 Ongoing
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-12-30
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Additional Director - 2019-09-24
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director 2019-09-24 Ongoing
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Additional Director - 2019-09-25
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director 2019-09-25 Ongoing
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Additional Director - 2019-09-24
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director 2019-09-24 Ongoing
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Additional Director - 2019-09-24
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director 2019-09-24 Ongoing
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Additional Director - 2019-09-24
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director 2019-09-24 Ongoing
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Additional Director - 2019-09-25
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director 2019-09-25 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2019-09-24
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2019-09-24 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2008-08-04
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2008-08-04
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Additional Director - 2019-09-25
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director 2019-09-25 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2008-11-17
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2018-12-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2015-05-07
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director 2019-09-25 Ongoing
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2019-09-24
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Additional Director - 2015-05-08
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director 2019-09-24 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2019-09-23
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2008-08-04
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Additional Director - 2015-05-08
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director 2019-09-25 Ongoing
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2019-09-24
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2019-09-25
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2019-09-25 Ongoing
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Additional Director - 2014-06-18
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Additional Director - 2024-02-06
      Other Directorships of GANESH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA FOOD PRODUCTS PVT LTD U15316WB1983PTC037044 Director 2004-09-01 Ongoing
      PRIYA INDUSTRIES PVT. LTD. U15412WB1993PTC059223 Director 1993-06-23 Ongoing
      GEE PEE FOODS PRIVATE LIMITED U15419WB2004PTC098731 Managing Director - 2019-06-01
      GEE PEE STORES PRIVATE LIMITED U15497WB2005PTC102917 Director - 2020-06-30
      PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Managing Director - 2018-02-28
      PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Whole-time director - 2013-07-01
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2012-02-29
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2012-02-29
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2012-02-29
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2014-07-23
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2022-06-30
      GEE PEE INTERNATIONAL PRIVATE LIMITED U51900WB2002PTC094469 Director 2021-09-14 Ongoing
      GEE PEE INTERNATIONAL PRIVATE LIMITED U51900WB2002PTC094469 Director - 2020-06-30
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Additional Director - 2014-09-30
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director 2014-09-30 Ongoing
      STENCIL TRADING PRIVATE LIMITED U52110WB1996PTC082370 Director 2000-11-13 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      PRIYA BAKERS PRIVATE LIMITED U55101CT1984PTC002340 Director 1996-09-24 Ongoing
      SURYA FOOD FARMS PRIVATE LIMITED U63012WB1997PTC085503 Additional Director - 2013-06-03
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      ARCHIT AGRO FINANCE PVT.LTD. U70109WB1996PTC076357 Director - 2013-10-01
      KAPIS CONSULTANTS PRIVATE LIMITED U74210WB2003PTC097003 Director - 2018-03-22
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Director - 2014-07-12
      Other Directorships of KANIKA SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2014-06-25
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Additional Director - 2014-09-25
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director 2014-09-25 Ongoing
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Additional Director - 2014-09-25
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director 2014-09-25 Ongoing
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2014-09-26
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2022-07-20
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2014-09-30
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2022-07-20
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2014-09-25
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2015-11-17
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director 2008-11-25 Ongoing
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Additional Director - 2014-09-27
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director 2014-09-27 Ongoing
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Additional Director - 2014-09-29
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director 2014-09-29 Ongoing
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Additional Director - 2014-09-27
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director 2014-09-27 Ongoing
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Additional Director - 2014-09-26
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director 2014-09-26 Ongoing
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Additional Director - 2014-09-27
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director 2014-09-27 Ongoing
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Additional Director - 2014-09-29
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director 2014-09-29 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2014-09-25
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2022-07-20
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director 2022-08-25 Ongoing
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2023-09-29
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director 2016-11-10 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Additional Director - 2014-09-29
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2022-07-20
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2014-09-26
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2014-09-30
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2022-07-20
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Additional Director - 2014-09-27
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director 2015-08-10 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2015-05-08
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director 2022-08-25 Ongoing
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2023-09-29
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Additional Director - 2014-09-30
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director 2015-08-10 Ongoing
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2015-05-08
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2014-09-29
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2014-07-25
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Additional Director - 2014-06-18
      Other Directorships of AKSHAY SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Partner 2018-10-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-05-22 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2010-07-23 Ongoing
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2018-06-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2018-06-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2014-06-24
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2022-09-30
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director 2022-07-08 Ongoing
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-08-26
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2014-07-07
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director - 2014-06-24
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director - 2014-06-24
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 2010-07-23 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 2010-07-23 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director - 2014-06-24
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2018-06-25
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2010-07-23 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2014-06-24
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Additional Director - 2022-09-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-03-02 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director 2021-04-02 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2010-07-23 Ongoing
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director 2010-07-23 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2010-07-23 Ongoing
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2010-07-23 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Additional Director - 2014-09-26
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2014-09-26 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Additional Director - 2014-09-27
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2014-09-27 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-06-16
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director - 2014-06-18
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2010-07-23 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Additional Director - 2022-09-30
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director 2022-07-08 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 2010-07-23 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-10-01 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2010-07-23 Ongoing
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Additional Director - 2014-09-30
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2014-09-30 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 2017-11-16 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2014-07-25
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2014-06-24
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director - 2014-07-25
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2016-05-09
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director - 2014-06-24
      Other Directorships of VIKRAM DEWAN
      Company Name CIN Designation Appointment Date Cessation
      GEE PEE FOODS PRIVATE LIMITED U15419WB2004PTC098731 Director 2017-01-21 Ongoing
      GEE PEE STORES PRIVATE LIMITED U15497WB2005PTC102917 Director 2005-05-03 Ongoing
      PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Additional Director - 2012-09-29
      PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Director 2012-09-29 Ongoing
      PRIYA FOOD PRODUCTS LTD. U28113WB1994PLC062400 Director - 2021-03-01
      KALI MATA TOYS (OPC) PRIVATE LIMITED U47640WB2023OPC266234 Director 2023-11-18 Ongoing
      O K INVESTMENTS PVT LTD U51109WB1985PTC039619 Director - 2008-10-30
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2012-02-29
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2012-02-29
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2012-02-29
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2014-07-23
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2015-10-26 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2014-07-23
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Director 2004-06-25 Ongoing
      GEE PEE INTERNATIONAL PRIVATE LIMITED U51900WB2002PTC094469 Whole-time director - 2021-09-14
      SYLPACK VINCOM PVT LTD U51909WB1995PTC072291 Director - 2007-11-01
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Additional Director - 2017-02-09
      STENCIL TRADING PRIVATE LIMITED U52110WB1996PTC082370 Director 2004-07-08 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      ESS KAY VINIYOG PVT LTD U67120WB1995PTC071323 Director - 2008-10-30
      RUPALI VYAPAAR PVTLTD U70101WB1995PTC072835 Director - 2007-09-20
      EXQUISITE PROPERTIES PVT LTD U70101WB1995PTC073336 Director - 2008-12-26
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      KAPIS CONSULTANTS PRIVATE LIMITED U74210WB2003PTC097003 Director - 2023-03-14
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      HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
      HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
      HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
      GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
      EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
      SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
      HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
      BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
      HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
      HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
      Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
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      HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
      PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
      HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
      HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
      HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
      HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
      HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
      HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
      HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
      HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
      HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
      HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
      HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
      HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
      BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
      HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
      HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
      HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
      HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
      DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
      HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
      HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
      HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
      MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
      PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
      SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
      DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
      GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
      HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
      SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
      HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
      HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
      GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
      MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
      ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
      NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
      HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
      AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
      BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
      BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
      ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
      ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
      HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
      HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
      SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
      RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
      GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
      GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
      HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
      DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
      DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
      HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
      GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
      HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
      HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2011-09-30 Ongoing
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2019-12-30
      HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
      HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
      OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
      OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
      PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
      HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15

      CIN Company Name Company Address
      U51109WB1996PTC081496 BIKRAM COMMODEAL PRIVATE LIMITED Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70101WB1995PTC073800 SKS ESTATES PVT.LTD. Flat-3C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70101WB1995PTC073994 DRISTIKON REALTORS PVT.LTD. Flat 5C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      ACO-5448 RNKT HOSPITALITY LLP ALIPORE ESTATE, FLAT-4,8/6/1 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027
      U51909WB2008PTC130487 ABHILASHA DISTRIBUTORS PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB2008PTC130488 AVANTIKA VINIMAY PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB2008PTC130489 PUSHPDANT SALES PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB2008PTC130490 SADABAHAR MERCHANDISE PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U67190WB2009PTC132405 MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1995PTC073975 SUNAYANA REALTORS PVT.LTD. Flat-4C 14A, Burdwan Road, Alipore, , Kolkata, West Bengal, India - 700027
      U51109WB2000PTC092553 LONG VIEW DISTRIBUTORS PRIVATE LIMITED 17/1 D ALIPORE ROAD, NANDAN APARTMENTS, FLAT- 2C , KOLKATA, West Bengal, India - 700027
      U70109WB2011PTC166959 LEON INFRABUILD PRIVATE LIMITED 17/1 D ALIPORE ROAD, NANDAN APARTMENTS, FLAT- 2C , KOLKATA, West Bengal, India - 700027
      U52110WB1988PTC043917 METROPOLITAN COMMERCIAL PVT LTD 2/1A, Burdwan Road, Flat No. 2R 2nd Floor, Alipore, , kolkata, West Bengal, India - 700027
      U52390WB2010PTC151716 BALAJI FANCY ITEM MARKETING PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC118967 BRIGHTSTAR DEALCOMM PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
      AAM-8550 SKYLONA HEIGHTS LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      AAM-8551 KEWSQUARE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      AAM-8731 OAKSWOOD RESIDENCY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      AAM-9611 TRUESPACE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      U65999WB1995PTC075187 AVIRAL SECURITIES PVT LTD SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U47219WB2026PTC287767 BONNTONN GOURMET PRIVATE LIMITED Flat-2B, 2nd Floor,3, Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
      ACG-6655 VISHWAM REAL ESTATE LLP ALIPORE HEIGHTS, FLAT- 1B,5B, JUDGES COURT ROAD,Kolkata,Kolkata,West Bengal,India-700027
      ACJ-3174 J.B. MEDICARE LLP 8/6A, ALIPORE PARK ROAD FLAT NO. 3B,,KOLKATA,Kolkata,West Bengal,India-700027
      U46695WB2026PTC287508 VERATRADE GLOBAL PRIVATE LIMITED FLAT-2C, NANDAN APARTMENT,17/1D, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
      U66190WB2026PTC286933 ASSUREPATH ADVISORY PRIVATE LIMITED Siddharth Block B Flat7c,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
      U64990WB2026PTC286683 GROWTHVISION CAPITAL PRIVATE LIMITED Siddharth, Block B,Flat 7C,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
      ACO-6056 SHRI VARAD PRESTIGE LLP Flat-4A, 4th Floor, 5B,Alipore Park Road,Kolkata,Kolkata,West Bengal,India-700027
      U74101WB2025PTC283508 URVII HANDLOOMS PRIVATE LIMITED 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India
      ACC-7974 CELLIST AQUA REAL LLP THE AVENUE, 7TH FLOOR,FLAT-7A 24/3,ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10563713 2015-03-25 - 2016-12-05 19,200,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      90247250 2003-10-01 2010-10-12 2015-03-13 20,000,000.00 THE FEDERAL BANK LTD
      100065336 2016-10-24 2020-07-21 - 40,317,000.00 KOTAK MAHINDRA BANK LIMITED

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      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
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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

      As on: 2026-07-13

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