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EM BYPASS PROJECTS LLP

LLPIN: AAA-4836 As on: 2026-07-13

EM BYPASS PROJECTS LLP (LLPIN: AAA-4836) is a Limited Liability Partnership firm incorporated on 13 May 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 37000000.00.

Designated Partners of EM BYPASS PROJECTS LLP are PRABIR SINGHANIA, ALOK GUPTA, SIDDHANT ARYA, SUBHASHIS DAS, MADAN GOPAL MARDA, RAJENDRA ARYA, CHAKRADHAR DAS, and DEBASHISH DAS.

EM BYPASS PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

EM BYPASS PROJECTS LLP's LLP Identification Number is (LLPIN)AAA-4836. Its Email address is [email protected] and its registered address is 4, FAIRLIE PLACE, ROOM No. 137 KOLKATA, West Bengal, India - 700001

Current status of EM BYPASS PROJECTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 EM BYPASS PROJECTS 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 EM BYPASS PROJECTS
DIN Director Name Designation Appointment Date
00557831 PRABIR SINGHANIA Partner 2011-05-13
00781993 ALOK GUPTA Designated Partner 2011-05-13
01508562 SIDDHANT ARYA Partner 2011-05-13
02876656 SUBHASHIS DAS Partner 2011-05-13
00781575 MADAN GOPAL MARDA Designated Partner 2011-05-13
01555164 RAJENDRA ARYA Partner 2011-05-13
05257701 CHAKRADHAR DAS Partner 2011-05-13
10426229 DEBASHISH DAS Partner 2023-11-09
Past Directors & Key Managerial Personnel of EM BYPASS PROJECTS
DIN Director Name Designation Appointment Date Cessation
06875947 SHRAWAN KUMAR MAHANSARIA Partner - 2022-09-19
06937405 RAMESH KUMAR GOEL Partner - 2022-09-19
Other Directorships of PRABIR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A2 ZED SERVICES AND TRADING PVT LTD U18101WB1988PTC044735 Director 1990-01-12 Ongoing
TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Additional Director - 2015-09-30
TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director 2015-09-30 Ongoing
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director 2014-09-10 Ongoing
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director 2014-09-10 Ongoing
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director 2014-09-10 Ongoing
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director 2014-09-10 Ongoing
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director 2014-09-10 Ongoing
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director 2014-09-10 Ongoing
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director 2014-09-10 Ongoing
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director 2014-09-10 Ongoing
QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director 2014-09-10 Ongoing
DECORUM PROPERTIES PRIVATE LIMITED U70109WB2012PTC175739 Director 2014-09-10 Ongoing
ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director 2014-09-10 Ongoing
GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director 2014-09-10 Ongoing
SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director 2014-09-10 Ongoing
QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director 2014-09-10 Ongoing
UTMOST REALTY PRIVATE LIMITED U70109WB2012PTC175745 Director 2014-09-10 Ongoing
ARROWLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC175749 Director 2014-09-10 Ongoing
MANGALVANI ABASAN PRIVATE LIMITED U70109WB2012PTC175757 Director 2014-09-10 Ongoing
TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director 2014-09-10 Ongoing
Other Directorships of ALOK GUPTA
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Designated Partner - 2013-12-29
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Additional Director - 2019-09-27
BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Director - 2022-12-28
KIRTI INDUSTRIAL COMPANY LTD L70101WB1983PLC035984 Additional Director - 2019-09-30
KIRTI INDUSTRIAL COMPANY LTD L70101WB1983PLC035984 Director 2019-09-30 Ongoing
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Additional Director - 2014-09-10
THE SABRINA EXPORTERS AND IMPORTERS PVT LTD U51109WB1982PTC034839 Additional Director - 2017-09-30
THE SABRINA EXPORTERS AND IMPORTERS PVT LTD U51109WB1982PTC034839 Director 2017-09-30 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2014-03-29
PLANO DEALERS PVT LTD U51109WB2006PTC108791 Director - 2008-08-06
DARPAN SALES PVT LTD U51109WB2006PTC108793 Director - 2008-08-06
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Additional Director - 2014-09-10
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Additional Director - 2014-09-10
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Additional Director - 2014-09-10
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2014-03-29
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Additional Director - 2014-09-10
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Additional Director - 2014-09-10
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Additional Director - 2014-09-10
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Additional Director - 2014-09-10
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2014-03-29
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2014-09-10
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2014-09-10
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2014-09-10
KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2014-05-05
JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Director - 2014-05-05
EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Director - 2012-12-12
QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director - 2014-09-10
XANTHIUS DEALERS PRIVATE LIMITED U52190WB2009PTC140077 Director - 2014-09-10
YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2014-09-10
VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2014-09-10
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2014-09-10
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2014-09-10
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2014-09-10
FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director - 2014-05-05
HORNBILL TRADECOM PRIVATE LIMITED U52390WB2009PTC139974 Director - 2014-05-05
STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2014-09-10
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2014-09-10
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Additional Director - 2014-09-10
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2014-09-10
AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Additional Director - 2014-05-05
CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2014-05-05
JALAPENO SALES PRIVATE LIMITED U68100WB2009PTC139895 Director - 2014-05-05
LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director - 2014-05-05
ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2014-05-05
DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2014-05-05
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director - 2014-06-30
QUEENBEE SALES PRIVATE LIMITED U68100WB2009PTC139900 Director - 2014-05-05
EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director - 2014-05-05
GLADIOLUS MERCHANTS PRIVATE LIMITED U68100WB2009PTC139902 Director - 2014-05-05
JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director - 2014-05-05
COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2014-05-05
PENTAGON SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139909 Director - 2014-05-05
FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director - 2014-05-05
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2014-05-05
WINSOME COMMODEAL PRIVATE LIMITED U68100WB2009PTC139976 Director - 2014-05-05
PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director - 2014-05-05
YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director - 2014-05-12
TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director - 2014-05-05
KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2014-05-05
OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2014-05-05
LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2014-05-05
QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2014-05-05
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2014-06-30
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Additional Director - 2014-09-10
ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director - 2014-09-10
GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director - 2014-09-10
SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director - 2014-09-10
QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director - 2014-09-10
TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director - 2014-09-10
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2015-09-30
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2017-03-16
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2014-09-10
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2014-09-10
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2012-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2014-09-10
GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director - 2012-03-31
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2014-09-10
MATASHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC167390 Director - 2014-09-10
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2014-09-10
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2012-03-31
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2014-09-10
SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2014-09-10
VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2014-09-10
VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2014-09-10
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2014-09-10
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2014-09-10
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2014-09-10
ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2014-09-10
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2014-09-10
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2014-09-10
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2014-09-10
Other Directorships of SIDDHANT ARYA
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2013-12-30
UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner 2014-03-14 Ongoing
HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
LAGOON PROPERTIES LLP AAT-8307 Designated Partner 2020-09-15 Ongoing
LAGOON INFOSPACE LLP AAT-9274 Designated Partner 2020-09-22 Ongoing
POOBONG PLANTATIONS PRIVATE LIMITED U15500WB2007PTC117502 Director - 2011-01-15
ANMOL NATURE FRESH PRIVATE LIMITED U15544WB2005PTC104671 Additional Director - 2011-04-25
SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director - 2014-09-10
ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director 2010-01-01 Ongoing
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director - 2010-12-21
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-03-31
DARPAN SALES PVT LTD U51109WB2006PTC108793 Director - 2008-08-06
ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director - 2014-09-10
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director - 2010-12-21
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director - 2010-12-21
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director - 2010-12-21
AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director - 2017-03-16
AJEYA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114816 Director - 2022-05-26
AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director - 2012-12-11
AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2014-09-10
ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Director - 2012-12-12
APOORV COMMODITIES PRIVATE LIMITED U51109WB2007PTC114820 Director - 2017-06-13
AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Director - 2008-01-04
AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director - 2017-01-18
APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2014-09-10
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2007-09-24
AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2007-09-24
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2012-03-31
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2012-03-31
ANNAPURNA VINIMAY PRIVATE LIMITED U51109WB2007PTC117501 Director - 2017-04-21
ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-01-17
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2017-02-17
AKSHAY VINIMAY PRIVATE LIMITED U51909WB2005PTC101459 Director - 2014-09-10
ATITHYA VYAPAAR PRIVATE LIMITED U51909WB2006PTC111896 Director - 2007-07-11
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director - 2010-12-21
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director - 2010-12-21
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director - 2010-12-21
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director - 2010-12-21
GORURDHAWAJ SALES PRIVATE LIMITED U52100WB1995PTC073755 Director - 2008-08-06
EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Director - 2012-12-12
QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director - 2014-09-10
XANTHIUS DEALERS PRIVATE LIMITED U52190WB2009PTC140077 Director - 2015-12-24
YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2015-12-24
VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2015-12-24
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-12-24
COSCO TRADING PRIVATE LIMITED U52390WB1995PTC073737 Director - 2008-08-06
STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2015-12-24
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Director - 2011-03-08
ARA LOGISTICS PRIVATE LIMITED U63000WB2007PTC117497 Director - 2014-09-10
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2012-03-27
AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2010-12-20
FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director - 2010-12-20
FLAME SALES PRIVATE LIMITED U68100WB2009PTC139942 Director - 2010-12-20
HORNBILL TRADECOM PRIVATE LIMITED U68100WB2009PTC139974 Director - 2010-12-20
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2010-12-20
WINSOME COMMODEAL PRIVATE LIMITED U68100WB2009PTC139976 Director - 2010-12-20
PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director - 2010-12-20
YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director - 2010-12-20
TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director - 2010-12-20
KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2010-12-20
OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2010-12-20
LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2010-12-20
QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2010-12-20
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director - 2012-03-27
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2014-03-13
UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director - 2015-11-10
AASHIRWAD TERRACES PRIVATE LIMITED U70200WB2004PTC097646 Director 2011-02-10 Ongoing
ARA ALCOVE PRIVATE LIMITED U70200WB2004PTC100655 Director - 2014-09-10
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2015-09-30
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2017-03-16
ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director - 2014-09-10
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-12-24
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-12-24
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2013-08-22
SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2015-12-24
VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2015-12-24
VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2015-12-24
ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2015-12-24
ARYA GARDEN PRIVATE LIMITED U92330WB2003PTC095727 Director - 2011-07-01
Other Directorships of SUBHASHIS DAS
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Designated Partner - 2013-12-29
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
ANGAD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105557 Director 2023-07-24 Ongoing
ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director 2017-03-16 Ongoing
AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director 2020-01-31 Ongoing
AJEYA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114816 Director 2022-05-26 Ongoing
APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director 2017-03-16 Ongoing
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2014-09-10
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2014-09-10
AKSHAY VINIMAY PRIVATE LIMITED U51909WB2005PTC101459 Director 2017-03-16 Ongoing
KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Additional Director - 2014-05-05
JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Additional Director - 2014-05-05
QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director - 2017-03-16
FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Additional Director - 2014-05-05
HORNBILL TRADECOM PRIVATE LIMITED U52390WB2009PTC139974 Additional Director - 2014-05-05
EARNINGWAY MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC143025 Director - 2014-06-23
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Director - 2015-07-09
ARA LOGISTICS PRIVATE LIMITED U63000WB2007PTC117497 Director 2017-03-16 Ongoing
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2017-03-16
AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Additional Director - 2014-05-05
CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Additional Director - 2014-05-05
JALAPENO SALES PRIVATE LIMITED U68100WB2009PTC139895 Additional Director - 2014-05-05
LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Additional Director - 2014-05-05
ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Additional Director - 2014-05-05
DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Additional Director - 2014-05-05
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Additional Director - 2014-06-30
QUEENBEE SALES PRIVATE LIMITED U68100WB2009PTC139900 Additional Director - 2014-05-05
EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Additional Director - 2014-05-05
GLADIOLUS MERCHANTS PRIVATE LIMITED U68100WB2009PTC139902 Additional Director - 2014-05-05
JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Additional Director - 2014-05-05
COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Additional Director - 2014-05-05
PENTAGON SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139909 Additional Director - 2014-05-05
FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Additional Director - 2014-05-05
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Additional Director - 2014-05-05
WINSOME COMMODEAL PRIVATE LIMITED U68100WB2009PTC139976 Additional Director - 2014-05-05
PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Additional Director - 2014-05-05
YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Additional Director - 2014-05-05
TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Additional Director - 2014-05-05
KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Additional Director - 2014-05-05
OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Additional Director - 2014-05-05
LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Additional Director - 2014-05-05
QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Additional Director - 2014-05-05
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Additional Director - 2014-06-30
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director 2017-03-16 Ongoing
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director 2017-03-16 Ongoing
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2014-09-10
DECORUM PROPERTIES PRIVATE LIMITED U70109WB2012PTC175739 Director - 2017-03-16
ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director - 2017-03-16
GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director - 2017-03-16
SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director - 2017-03-16
QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director - 2017-03-16
UTMOST REALTY PRIVATE LIMITED U70109WB2012PTC175745 Director - 2017-03-16
ARROWLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC175749 Director - 2017-03-16
MANGALVANI ABASAN PRIVATE LIMITED U70109WB2012PTC175757 Director - 2017-03-16
TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director - 2017-03-16
UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director - 2017-03-16
NAVASHAKTI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180959 Director - 2017-02-17
DAZZLING REALTY PRIVATE LIMITED U70109WB2012PTC180960 Director - 2017-02-17
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2017-02-17
STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director - 2017-02-17
ARA ALCOVE PRIVATE LIMITED U70200WB2004PTC100655 Director 2017-03-16 Ongoing
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2017-03-16
GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director - 2017-01-18
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director 2017-03-16 Ongoing
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2014-09-10
Other Directorships of SHRAWAN KUMAR MAHANSARIA
Company Name CIN Designation Appointment Date Cessation
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director 2015-03-31 Ongoing
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director 2015-03-31 Ongoing
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Additional Director - 2018-09-29
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Director 2018-09-29 Ongoing
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director 2015-03-31 Ongoing
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2015-12-24
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2015-12-24
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2015-12-24
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-03-31
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2015-12-24
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2015-12-24
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2015-12-24
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Additional Director - 2018-09-29
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Director 2018-09-29 Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-03-31
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2015-12-24
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2015-12-24
MATASHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC167390 Director - 2015-12-24
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2015-12-24
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2015-12-24
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2015-12-24
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2015-12-24
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2015-12-24
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2015-12-24
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2015-12-24
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2015-12-24
Other Directorships of RAMESH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director 2015-03-31 Ongoing
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director 2015-03-31 Ongoing
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Additional Director - 2019-09-30
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Director 2019-09-30 Ongoing
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director 2015-03-31 Ongoing
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2015-12-24
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2015-12-24
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2015-12-24
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-03-31
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2015-12-24
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2015-12-24
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2015-12-24
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Additional Director - 2019-09-30
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Director 2019-09-30 Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-03-31
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2015-12-24
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2015-12-24
MATASHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC167390 Director - 2015-12-24
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2015-12-24
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2015-12-24
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2015-12-24
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2015-12-24
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2015-12-24
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2015-12-24
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2015-12-24
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2015-12-24
Other Directorships of MADAN GOPAL MARDA
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2016-10-03 Ongoing
ARYA INFINITY PROJECTS LLP AAI-0755 Designated Partner 2016-12-21 Ongoing
SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director 2014-09-10 Ongoing
ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director 2014-09-10 Ongoing
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Additional Director - 2015-09-30
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director 2015-09-30 Ongoing
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director 2012-03-26 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2014-03-29
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2012-02-23
MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Director - 2008-08-06
MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2008-08-06
ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director - 2017-03-16
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Additional Director - 2015-09-30
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director 2015-09-30 Ongoing
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Additional Director - 2015-09-30
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director 2015-09-30 Ongoing
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Additional Director - 2015-09-30
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director 2015-09-30 Ongoing
AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director 2017-03-16 Ongoing
AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2017-01-18
APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2017-03-16
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director 2014-09-10 Ongoing
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director 2014-09-10 Ongoing
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2014-03-29
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Additional Director - 2015-09-30
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director 2015-09-30 Ongoing
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Additional Director - 2015-09-30
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director 2015-09-30 Ongoing
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Additional Director - 2015-09-30
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director 2015-09-30 Ongoing
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Additional Director - 2015-09-30
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director 2015-09-30 Ongoing
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2014-03-29
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2014-09-10
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2014-09-10
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2014-09-10
YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2014-09-10
VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2014-09-10
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2014-09-10
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2014-09-10
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2014-09-10
STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2014-09-10
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2014-09-10
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Additional Director - 2014-09-10
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director 2014-09-10 Ongoing
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director - 2017-03-16
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2017-03-16
DECORUM PROPERTIES PRIVATE LIMITED U70109WB2012PTC175739 Director - 2014-09-10
ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director - 2014-09-10
GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director - 2014-09-10
SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director - 2014-09-10
QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director - 2014-09-10
UTMOST REALTY PRIVATE LIMITED U70109WB2012PTC175745 Director - 2012-03-31
ARROWLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC175749 Director - 2014-09-10
MANGALVANI ABASAN PRIVATE LIMITED U70109WB2012PTC175757 Director - 2014-09-10
TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director - 2014-09-10
UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director - 2015-09-29
ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director 2014-09-10 Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2014-09-10
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2014-09-10
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director 2017-03-16 Ongoing
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2012-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2014-09-10
GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director - 2012-03-31
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2014-09-10
MATASHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC167390 Director - 2014-09-10
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2014-09-10
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2012-03-31
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2014-09-10
SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2014-09-10
VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2014-09-10
VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2014-09-10
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2014-09-10
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2014-09-10
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2014-09-10
ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2014-09-10
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2014-09-10
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2014-09-10
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2014-09-10
Other Directorships of RAJENDRA ARYA
Company Name CIN Designation Appointment Date Cessation
POOBONG PLANTATIONS PRIVATE LIMITED U15500WB2007PTC117502 Director - 2011-01-15
ANMOL NATURE FRESH PRIVATE LIMITED U15544WB2005PTC104671 Additional Director - 2011-04-25
TOUGH SACKS PVT LTD U28931WB1985PTC038982 Director - 2015-06-10
SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director - 2017-03-16
ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director - 2014-09-10
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director - 2010-12-21
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director - 2012-03-27
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director - 2014-09-05
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2011-01-31
ANGAD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105557 Director 2006-05-25 Ongoing
ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director 2006-07-03 Ongoing
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director - 2010-12-21
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director - 2010-12-21
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director - 2010-12-21
AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director - 2014-07-22
AJEYA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114816 Director - 2014-09-10
AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director - 2012-12-11
AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2017-01-18
ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Director - 2012-12-12
APOORV COMMODITIES PRIVATE LIMITED U51109WB2007PTC114820 Director - 2014-09-10
AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Director - 2008-01-04
AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director - 2014-09-10
APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2024-05-01
AKASH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117496 Director - 2007-09-24
AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2007-09-24
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2017-02-17
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2017-02-17
ANNAPURNA VINIMAY PRIVATE LIMITED U51109WB2007PTC117501 Director - 2014-09-10
ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-01-17
AKSHAY VINIMAY PRIVATE LIMITED U51909WB2005PTC101459 Director 2014-09-10 Ongoing
ATITHYA VYAPAAR PRIVATE LIMITED U51909WB2006PTC111896 Director - 2007-07-11
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director - 2010-12-21
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director - 2010-12-21
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director - 2010-12-21
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director - 2010-12-21
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-12-24
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Director - 2011-03-08
ARA LOGISTICS PRIVATE LIMITED U63000WB2007PTC117497 Director - 2020-11-02
ARA WAREHOUSING PRIVATE LIMITED U63022WB2000PTC092422 Director - 2012-04-23
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2012-03-27
AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2010-12-20
CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2010-12-20
JALAPENO SALES PRIVATE LIMITED U68100WB2009PTC139895 Director - 2010-12-20
LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director - 2010-12-20
ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2010-12-20
DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2010-12-20
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director - 2010-12-20
QUEENBEE SALES PRIVATE LIMITED U68100WB2009PTC139900 Director - 2010-12-20
EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director - 2010-12-20
GLADIOLUS MERCHANTS PRIVATE LIMITED U68100WB2009PTC139902 Director - 2010-12-20
JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director - 2010-12-20
KAMAKSHYA VINIMAY PRIVATE LIMITED U68100WB2009PTC139904 Director - 2010-12-20
JUNIPER COMMOTRADE PRIVATE LIMITED U68100WB2009PTC139907 Director - 2010-12-20
COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2010-12-20
PENTAGON SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139909 Director - 2010-12-20
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2010-12-20
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director 2001-12-24 Ongoing
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director 2014-09-10 Ongoing
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2014-03-13
AASHIRWAD TERRACES PRIVATE LIMITED U70200WB2004PTC097646 Director 2006-01-06 Ongoing
ARA ALCOVE PRIVATE LIMITED U70200WB2004PTC100655 Director - 2019-06-10
ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director - 2017-03-16
DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director - 2009-10-06
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Additional Director - 2023-09-29
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director 2023-03-13 Ongoing
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2015-08-03
VICTORIA TERRACES PRIVATE LIMITED U74899DL1988PTC033232 Director - 2014-10-14
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-12-24
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-12-24
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2021-02-03
ARYA GARDEN PRIVATE LIMITED U92330WB2003PTC095727 Director - 2011-07-01
Other Directorships of CHAKRADHAR DAS
Company Name CIN Designation Appointment Date Cessation
LAGOON PROPERTIES LLP AAT-8307 Designated Partner 2020-09-15 Ongoing
LAGOON INFOSPACE LLP AAT-9274 Designated Partner 2020-09-22 Ongoing
SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director 2017-03-16 Ongoing
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director 2012-03-26 Ongoing
AJEYA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114816 Director 2014-09-10 Ongoing
APOORV COMMODITIES PRIVATE LIMITED U51109WB2007PTC114820 Director - 2017-06-13
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director - 2014-09-10
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2014-09-10
ANNAPURNA VINIMAY PRIVATE LIMITED U51109WB2007PTC117501 Director - 2017-04-21
QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director 2017-03-16 Ongoing
XANTHIUS DEALERS PRIVATE LIMITED U52190WB2009PTC140077 Director - 2015-12-24
YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2015-12-24
VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2015-12-24
STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2015-12-24
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Director - 2015-07-09
ARA LOGISTICS PRIVATE LIMITED U63000WB2007PTC117497 Director 2020-11-02 Ongoing
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director 2017-03-16 Ongoing
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2014-09-10
DECORUM PROPERTIES PRIVATE LIMITED U70109WB2012PTC175739 Director 2017-03-16 Ongoing
ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director 2017-03-16 Ongoing
GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director 2017-03-16 Ongoing
SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director 2017-03-16 Ongoing
QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director 2017-03-16 Ongoing
UTMOST REALTY PRIVATE LIMITED U70109WB2012PTC175745 Director 2017-03-16 Ongoing
UTMOST REALTY PRIVATE LIMITED U70109WB2012PTC175745 Director - 2014-09-10
ARROWLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC175749 Director 2017-03-16 Ongoing
MANGALVANI ABASAN PRIVATE LIMITED U70109WB2012PTC175757 Director 2017-03-16 Ongoing
TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director 2017-03-16 Ongoing
NAVASHAKTI REALTY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180959 Director - 2017-02-17
DAZZLING REALTY PRIVATE LIMITED U70109WB2012PTC180960 Director - 2017-01-18
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2017-02-17
STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director - 2017-02-17
ARA ALCOVE PRIVATE LIMITED U70200WB2004PTC100655 Director 2019-06-10 Ongoing
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2017-08-21
ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director 2017-03-16 Ongoing
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director 2012-03-26 Ongoing
GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director - 2017-01-18
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director 2021-02-03 Ongoing
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2014-09-10
SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2015-12-24
VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2015-12-24
VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2015-12-24
ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2015-12-24
Other Directorships of DEBASHISH DAS
Company Name CIN Designation Appointment Date Cessation
APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director 2024-05-25 Ongoing
UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2024-04-16 Ongoing

CIN Company Name Company Address
U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
ACN-1946 ANUGRAH CONSULTANTS LLP 4, FAIRLIE PLACE, 1st FLOOR, ROOM No. 137,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2006PTC111900 AJEYA COMMODITIES PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM No. 137 , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC111901 APOORV VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM No. 137 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC111898 AKRITI VYAPAAR PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM No. 137 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC112086 AKSHAR COMMODITIES PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM No. 137 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC112087 AVIKAR VYAPAAR PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM No. 137 , KOLKATA, West Bengal, India - 700001
U74120WB2007PTC116475 ANUGRAH CONSULTANTS PRIVATE LIMITED 4, FAIRLIE PLACE, ROOM No. 137 , KOLKATA, West Bengal, India - 700001
U15549WB2018PTC228647 SEVERAL INFINITY PRIVATE LIMITED 4 NO FAIRLIE PLACE, ROOM NO 409A HMP BUILDING 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
U10612WB1997PTC083114 PRAGYA TRADERS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U10791WB1991PTC051740 BAGHMARI TEA ASSAM PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO. 1,KOLKATA,Kolkata,West Bengal,700001-India
U10791WB2024PTC274830 SIPPLY BEVERAGES PRIVATE LIMITED 4, Fairlie Place,4th Floor, Room No. 401,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1990PTC049253 UDAY OVERSEAS PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U46909WB1990PTC049421 KRISHNA TIE UP PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U46909WB2015PTC206621 HARISNEH VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India
U47912WB2026PTC288088 TASKOMA MART PRIVATE LIMITED ROOM: G-11, FAIRLIE GATE,No. 2A, 4, FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India
U52290WB2024PTC272573 SKYPULSE OVERSEAS PRIVATE LIMITED Room no. 410A, HMP house, 4th Flr, 4, Fairlie Place,Kolkata,Kolkata,West Bengal,700001-India
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
U17299WB2022PTC252784 DUTTA FASHION PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, GATE NO. 3, ROOM NO. 1, P.S-HARE STREET,Kolkata,Kolkata,West Bengal,700001-India
AAL-1585 DEEPANCHIT BUILDERS LLP HMP HOUSE, 4 FAIRLIE PLACE ROOM NO-105, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U45400WB2010PTC156306 DISHA DEVELOPERS PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118223 LAVANYA TRADE-LINK PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
U65993WB2006PTC110931 KHYATI FINVEST PRIVATE LIMITED 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001
AAE-2739 EXCELENTE MANAGEMENT CONSULTANTS LLP 4, Fairlie Place, Room No. 428, 4th Floor Kolkata, West Bengal, India - 700001
AAW-5708 ALLMOST PROJECTS LLP 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 KOLKATA, West Bengal, India - 700001
AAW-9787 VIEWMOON AGENCIES LLP 4, FAIRLIE PLACE 4TH FLOOR ROOM NO.417 Kolkata, West Bengal, India - 700001
U24298WB1997PTC084651 R K REAL ESTATE DEVELOPERS PRIVATE LIMITED ROOM NO-436, 4TH FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U15491WB1992PLC055261 COOCHBEHAR TEA COMPANY LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100303788 2019-10-03 - 2022-02-08 120,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100536054 2022-01-14 - 2023-06-05 37,800,000.00 BAJAJ HOUSING FINANCE 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 Share 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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