• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

EXCALIBUR COMMERCE PRIVATE LIMITED

CIN: U51909WB2011PTC162035

EXCALIBUR COMMERCE PRIVATE LIMITED (CIN: U51909WB2011PTC162035) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EXCALIBUR COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCALIBUR COMMERCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EXCALIBUR COMMERCE PRIVATE LIMITED are PANKAJ SINGH, and KAMAL SINGH.

EXCALIBUR COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162035 and its registration number is 162035. Users may contact EXCALIBUR COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCALIBUR COMMERCE PRIVATE LIMITED is 2B, GRANT LANE 1ST FLOOR, ROOM NO.27A , KOLKATA, West Bengal, India - 700012.

Current status of EXCALIBUR COMMERCE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for EXCALIBUR COMMERCE 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 EXCALIBUR COMMERCE

Purchase full report of EXCALIBUR COMMERCE

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 EXCALIBUR COMMERCE 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 EXCALIBUR COMMERCE
DIN Director Name Designation Appointment Date
08657828 PANKAJ SINGH Director 2020-01-02
08657764 KAMAL SINGH Director 2019-12-09
Past Directors & Key Managerial Personnel of EXCALIBUR COMMERCE
DIN Director Name Designation Appointment Date Cessation
03298078 PINKY SONI Director - 2017-08-09
05208856 MRITYUNJOY SARKAR Director - 2019-12-10
06618805 BINOD KAHAR Director - 2017-08-09
01865746 RAMA SHANKAR SHAW Director - 2013-06-20
03047242 AVIMANYU SHAW Director - 2013-06-20
03615351 KAMAL NANDY Director - 2017-08-08
06589294 ARJUN SINGH Director - 2020-01-03
Other Directorships of PINKY SONI
Company Name CIN Designation Appointment Date Cessation
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2014-07-31
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director 2013-08-06 Ongoing
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2014-06-30
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director 2016-12-13 Ongoing
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director 2016-12-13 Ongoing
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director 2016-12-13 Ongoing
SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director 2013-06-05 Ongoing
JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2019-06-03
ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2021-07-10
ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2021-07-10
KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2014-12-27
KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2014-12-27
PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director 2013-09-03 Ongoing
KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director 2013-09-03 Ongoing
KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director 2013-09-03 Ongoing
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2017-02-15
LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director 2013-09-03 Ongoing
PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director 2013-09-03 Ongoing
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2014-06-30
KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director 2016-12-13 Ongoing
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2019-04-29
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2021-07-10
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2024-01-22
Other Directorships of MRITYUNJOY SARKAR
Company Name CIN Designation Appointment Date Cessation
DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director - 2019-12-10
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2019-12-10
KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director - 2016-01-07
INNOVATIVE AGENTS PVT LTD U51109WB1996PTC076607 Director - 2019-12-10
PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2014-06-30
AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2018-04-04
RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director 2016-11-23 Ongoing
RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2019-12-10
SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2018-03-15
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2017-08-11
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2021-11-01
MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director 2012-03-01 Ongoing
DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2019-02-12
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2019-03-28
SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director 2012-03-01 Ongoing
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2019-12-10
WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director 2012-03-01 Ongoing
LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2018-03-15
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2015-01-31
PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-08-27
WELLBUILD VINTRADE PRIVATE LIMITED U51909WB2011PTC159106 Director 2012-03-01 Ongoing
JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2019-12-10
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2017-08-16
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2019-12-10
LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2017-08-11
Other Directorships of BINOD KAHAR
Company Name CIN Designation Appointment Date Cessation
TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED U21000WB2011PTC218530 Director - 2019-12-20
KIRTI COSMETICS PRIVATE LIMITED U24233UP2011PTC047504 Director - 2014-06-30
SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director 2017-05-06 Ongoing
MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2014-07-31
GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2014-06-30
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2022-07-23
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director 2019-04-29 Ongoing
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-10-31
WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2014-06-30
SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2014-06-30
SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2018-04-02
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director 2017-05-05 Ongoing
SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director 2019-06-05 Ongoing
MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director 2017-05-04 Ongoing
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2019-03-28
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2015-09-01
WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director 2019-06-05 Ongoing
PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director 2019-06-05 Ongoing
VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director 2019-06-05 Ongoing
PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2017-08-09
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
ADIDEV CONSTRUCTION PRIVATE LIMITED U70102UP2010PTC042349 Director - 2022-12-09
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2014-06-30
AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2014-06-30
NARAYANASHREE CREATIONS AND COMMUNICATIONS PRIVATE LIMITED U74140DL2011PTC215297 Director - 2019-12-20
WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2014-06-30
SWADESH POWERTECH PRIVATE LIMITED U74140DL2011PTC219352 Director - 2022-12-09
CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director - 2014-06-30
Other Directorships of PANKAJ SINGH
Other Directorships of RAMA SHANKAR SHAW
Company Name CIN Designation Appointment Date Cessation
- 2023-04-05
ARCHLINE REALTY LLP AAD-0311 Designated Partner - 2024-08-05
MACRONOVA REALTY LLP AAN-4754 Designated Partner - 2019-01-14
SIMPLE ADVISORY AND RISK MANAGEMENT SERVICES LLP AAR-5364 Designated Partner - 2022-04-01
ASTRAGLOW DEVELOPERS LLP AAZ-3814 Designated Partner 2024-11-30 Ongoing
REET LIFESTYLE LLP ABA-4914 Designated Partner - 2024-02-20
CITYLINK REAL ESTATES LLP ABB-6611 Designated Partner - 2024-12-30
MILLENNIAL REAL ESTATES LLP ACA-9546 Designated Partner - 2024-03-15
CITYWIDE TRADING LLP ACA-9718 Designated Partner - 2024-07-15
SANKATMOCHAN VANIJYA LLP ACF-4788 Designated Partner - 2024-09-05
PABITRA AGRITECH PRIVATE LIMITED U01100WB2019PTC231368 Director - 2020-10-30
ARROWLINE AGRO PRODUCTS PRIVATE LIMITED U01403WB2012PTC179850 Director - 2012-07-16
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2011-06-02
ARCHLINE PROCESSING PRIVATE LIMITED U10400WB2023PTC266454 Director - 2023-12-29
ARROWTIDE PROCESSORS PRIVATE LIMITED U10400WB2024PTC268565 Director - 2024-11-16
MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-12-06
AGRICRAFT OIL & SPICES PRIVATE LIMITED U15100WB2018PTC224552 Director - 2019-02-08
M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED U15122WB2013PTC191581 Director - 2013-03-29
MACRONOVA APPARELS PRIVATE LIMITED U18100WB2019PTC231217 Director - 2020-12-31
ASTRAVIEW CLOTHINGS PRIVATE LIMITED U18100WB2019PTC231219 Director - 2020-02-29
ARROWLINE GARMENTS PRIVATE LIMITED U18109WB2012PTC179424 Director - 2013-01-10
ARROWLINE TEXTILES PRIVATE LIMITED U18109WB2012PTC179426 Director - 2013-01-10
ARROWLINE CLOTHINGS PRIVATE LIMITED U18204WB2013PTC191580 Director - 2013-10-31
PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Additional Director - 2008-09-30
PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Director - 2009-01-31
ARROWLINE ISPAT PRIVATE LIMITED U28110WB2012PTC179407 Director - 2012-08-29
ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED U28910WB2012PTC179431 Director - 2012-09-19
ARROWLINE METALS PRIVATE LIMITED U28910WB2013PTC191526 Director - 2013-10-31
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2011-06-02
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director - 2011-03-01
ARROWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175659 Director - 2012-03-26
SUBIDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187168 Director 2024-02-03 Ongoing
ARROWLINE BRICKS PRIVATE LIMITED U45400WB2013PTC191583 Director - 2014-03-08
SHED SOLUTIONS PRIVATE LIMITED U45400WB2013PTC195905 Director - 2022-12-15
IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director - 2014-11-24
MAVERICK DEVCON PRIVATE LIMITED U45400WB2013PTC199180 Director - 2014-09-12
STUNNING PROPERTIES PRIVATE LIMITED U45400WB2013PTC199184 Director - 2014-06-16
MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director - 2014-11-24
AKSARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204532 Director - 2016-01-07
AMRITKAAL VYAPAAR PRIVATE LIMITED U46909WB2023PTC261429 Director - 2023-11-10
NEWAGE MERCHANTS PRIVATE LIMITED U46909WB2023PTC261494 Director - 2023-11-10
ARCHLINE TRADING PRIVATE LIMITED U46909WB2023PTC261740 Director - 2023-12-08
AMRITKAAL VANIJYA PRIVATE LIMITED U46909WB2023PTC262743 Director - 2023-11-10
AMRITKAAL TRADECOM PRIVATE LIMITED U46909WB2024PTC267403 Director - 2024-11-16
ARCHLINE COMMERCIAL PRIVATE LIMITED U46909WB2024PTC267655 Director - 2024-11-16
ARCHLINE VYAPAAR PRIVATE LIMITED U46909WB2024PTC267668 Director 2024-01-18 Ongoing
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2011-04-23
BOLPUR AUTO TECH PRIVATE LIMITED U50100WB2019PTC231182 Director - 2019-08-30
FREEWILL TRADERS PRIVATE LIMITED U51101WB2010PTC142216 Director - 2010-07-08
SUPERNOVA DEALCOM PRIVATE LIMITED U51101WB2010PTC146643 Director - 2010-05-07
BANSI DEALCOM PRIVATE LIMITED U51101WB2010PTC149106 Director - 2010-05-24
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2011-01-24
BANSI TRADELINK PRIVATE LIMITED U51101WB2010PTC149926 Director - 2010-05-29
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2011-01-24
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2011-01-24
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2011-01-24
CRESCENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150984 Director - 2010-11-25
KAILASHSIDDHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC185716 Director - 2014-09-12
LUXURIANT TRADECOM PRIVATE LIMITED U51101WB2014PTC204580 Director - 2016-04-30
DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director - 2011-02-07
HANDSOME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141109 Director - 2010-07-12
BINAPANI DEALCOM PRIVATE LIMITED U51909WB2010PTC142915 Director - 2010-04-26
GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director - 2010-06-11
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director - 2010-05-20
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director - 2010-05-22
SUNBEAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC148957 Director - 2010-05-25
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2011-01-24
SHRIBHASHYAM BUSINESS PRIVATE LIMITED U51909WB2010PTC149956 Director - 2010-06-28
SPRINGWAY TIE-UP PRIVATE LIMITED U51909WB2010PTC152848 Director - 2010-11-25
SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2011-10-28
PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2012-11-22
SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director - 2013-06-18
DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2012-02-01
MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2012-02-17
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2013-07-10
SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2012-02-17
MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2012-02-17
STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2012-02-17
STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2012-02-17
BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2012-02-01
MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2012-02-17
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2012-05-07
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2012-05-07
SARVARUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC162965 Director - 2021-09-08
VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2012-05-07
OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2012-05-07
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director - 2012-05-07
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2012-05-07
ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2012-03-30
BLISSFUL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179739 Director - 2012-04-09
ARCHLINE DEALCOM PRIVATE LIMITED U51909WB2012PTC182598 Director - 2016-03-30
KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director - 2013-08-01
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2018-01-03
EXEMPLAR COMMOSALES PRIVATE LIMITED U51909WB2018PTC224371 Director - 2019-02-15
TRADAPTIVE DEALCOM PRIVATE LIMITED U51909WB2018PTC224507 Director - 2019-09-07
MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Additional Director - 2024-09-09
MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Director 2023-12-08 Ongoing
LAKEFIELD DEALCOM PRIVATE LIMITED U51909WB2021PTC246009 Director - 2022-07-31
MIRA DELCOM PRIVATE LIMITED U52190WB2012PTC172018 Director - 2024-07-16
RIGX HOSPITALITY PRIVATE LIMITED U55101WB2021PTC245354 Director - 2021-06-25
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director 2020-07-13 Ongoing
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director - 2020-07-12
HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Additional Director - 2023-11-30
HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Director 2023-08-25 Ongoing
PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2014-03-31
NEOCITY LANDSCAPES PRIVATE LIMITED U68100WB2023PTC261502 Director 2023-04-26 Ongoing
METROVIEW REALTY PRIVATE LIMITED U68100WB2023PTC261552 Director - 2024-01-13
METROSCAPE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC261630 Director 2023-05-01 Ongoing
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2018-01-03
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2018-01-03
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Additional Director 2022-11-15 Ongoing
COLOSSEUM PROJECTS PRIVATE LIMITED U70102WB2013PTC195422 Director - 2014-03-14
CRESCENDO REALTY PRIVATE LIMITED U70102WB2013PTC195423 Director - 2014-09-12
IMPROLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195425 Director - 2013-11-21
MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2018-01-03
MULTIVERSE REALTY PRIVATE LIMITED U70106WB2017PTC222591 Director - 2018-01-12
MAXHIBIT REALTY PRIVATE LIMITED U70109WB2018PTC224602 Director - 2019-03-06
GREENMORE REALTY PRIVATE LIMITED U70109WB2019PTC231274 Director - 2020-07-08
LAKEFIELD REALTY PRIVATE LIMITED U70109WB2021PTC245990 Director - 2022-11-15
LAKEPOINT REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246048 Director - 2022-11-15
ASTRAVIEW REALTY PRIVATE LIMITED U70200WB2019PTC229753 Director - 2019-03-06
LAKEPEARL REALTY PRIVATE LIMITED U70200WB2021PTC246005 Director - 2023-01-06
QUADRONIC SOFTECH PRIVATE LIMITED U72100WB2017PTC220995 Director - 2017-12-22
ARROWLINE INFOTECH PRIVATE LIMITED U72200WB2012PTC179900 Director - 2013-01-10
ARROWLINE IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC191582 Director - 2013-10-31
ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director - 2013-09-23
ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED U72502WB2020PTC236811 Director - 2023-03-31
GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC201319 Director - 2016-02-02
BANDHAB FOUNDATION AND SERVICES U74900WB2015NPL209035 Additional Director 2024-03-27 Ongoing
SIBARITA LIFE PRIVATE LIMITED U74900WB2015PTC206365 Additional Director 2022-03-15 Ongoing
ARROWLINE PRINTS & CRAFTS PRIVATE LIMITED U74999WB2012PTC179324 Director - 2013-01-10
AKSHAY MERCHANDISE PRIVATE LIMITED U82920WB2024PTC267747 Director - 2024-11-15
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Additional Director - 2017-09-16
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Director - 2017-09-16
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director 2023-09-09 Ongoing
Other Directorships of AVIMANYU SHAW
Company Name CIN Designation Appointment Date Cessation
- 2023-03-13
MACRONOVA REALTY LLP AAN-4754 Designated Partner - 2019-01-14
SIMPLE ADVISORY AND RISK MANAGEMENT SERVICES LLP AAR-5364 Designated Partner - 2020-01-21
PABITRA AGRITECH PRIVATE LIMITED U01100WB2019PTC231368 Director - 2020-10-30
ARROWLINE AGRO PRODUCTS PRIVATE LIMITED U01403WB2012PTC179850 Director - 2012-07-16
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2011-06-02
MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-03-31
AGRICRAFT OIL & SPICES PRIVATE LIMITED U15100WB2018PTC224552 Director - 2019-02-08
M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED U15122WB2013PTC191581 Director - 2013-03-29
MACRONOVA APPARELS PRIVATE LIMITED U18100WB2019PTC231217 Director - 2020-12-31
ASTRAVIEW CLOTHINGS PRIVATE LIMITED U18100WB2019PTC231219 Director - 2020-02-29
ARROWLINE GARMENTS PRIVATE LIMITED U18109WB2012PTC179424 Director - 2013-01-10
ARROWLINE TEXTILES PRIVATE LIMITED U18109WB2012PTC179426 Director - 2013-01-10
ARROWLINE CLOTHINGS PRIVATE LIMITED U18204WB2013PTC191580 Director - 2013-10-31
ARROWLINE ISPAT PRIVATE LIMITED U28110WB2012PTC179407 Director - 2012-08-29
ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED U28910WB2012PTC179431 Director - 2012-09-19
ARROWLINE METALS PRIVATE LIMITED U28910WB2013PTC191526 Director - 2013-10-31
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2011-06-02
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director - 2011-03-01
ARROWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175659 Director - 2012-03-26
ARROWLINE BRICKS PRIVATE LIMITED U45400WB2013PTC191583 Director - 2014-03-08
SHED SOLUTIONS PRIVATE LIMITED U45400WB2013PTC195905 Director - 2022-12-15
IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director - 2014-11-24
MAVERICK DEVCON PRIVATE LIMITED U45400WB2013PTC199180 Director - 2014-09-12
STUNNING PROPERTIES PRIVATE LIMITED U45400WB2013PTC199184 Director - 2014-06-16
MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director - 2014-11-24
AKSARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204532 Director - 2016-01-07
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2011-04-23
BOLPUR AUTO TECH PRIVATE LIMITED U50100WB2019PTC231182 Director - 2019-08-30
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2011-01-24
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2011-01-24
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2011-01-24
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2011-01-24
CRESCENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150984 Director - 2010-11-25
KAILASHSIDDHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC185716 Director - 2014-09-12
LUXURIANT TRADECOM PRIVATE LIMITED U51101WB2014PTC204580 Director - 2016-04-30
DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director - 2010-05-10
GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director - 2010-05-10
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director - 2010-05-20
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director - 2010-05-22
SUNBEAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC148957 Director - 2010-05-24
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2011-01-24
SHRIBHASHYAM BUSINESS PRIVATE LIMITED U51909WB2010PTC149956 Director - 2010-06-21
SPRINGWAY TIE-UP PRIVATE LIMITED U51909WB2010PTC152848 Director - 2010-11-25
SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2011-10-28
PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2012-11-22
SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director - 2013-06-18
DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2012-02-01
MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2012-02-17
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2013-07-10
SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2012-02-17
MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2012-02-17
STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2012-02-17
STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2012-02-17
BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2012-02-01
MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2012-02-17
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2012-05-07
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2012-05-07
SARVARUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC162965 Director - 2014-01-01
VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2012-05-07
OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2012-05-07
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director - 2012-05-07
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2012-05-07
ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2012-03-30
BLISSFUL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179739 Director - 2012-04-09
ARCHLINE DEALCOM PRIVATE LIMITED U51909WB2012PTC182598 Director - 2016-03-30
KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director - 2013-08-01
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2018-01-03
EXEMPLAR COMMOSALES PRIVATE LIMITED U51909WB2018PTC224371 Director - 2019-02-15
TRADAPTIVE DEALCOM PRIVATE LIMITED U51909WB2018PTC224507 Director - 2019-09-07
LAKEFIELD DEALCOM PRIVATE LIMITED U51909WB2021PTC246009 Director - 2022-07-31
RIGX HOSPITALITY PRIVATE LIMITED U55101WB2021PTC245354 Director - 2021-06-25
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director 2020-07-13 Ongoing
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director - 2020-07-12
PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2014-03-31
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2018-01-03
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2018-01-03
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Additional Director - 2018-09-29
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Director - 2022-11-15
COLOSSEUM PROJECTS PRIVATE LIMITED U70102WB2013PTC195422 Director - 2014-03-14
CRESCENDO REALTY PRIVATE LIMITED U70102WB2013PTC195423 Director - 2014-09-12
IMPROLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195425 Director - 2013-11-01
MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2018-01-03
MULTIVERSE REALTY PRIVATE LIMITED U70106WB2017PTC222591 Director - 2018-01-12
MAXHIBIT REALTY PRIVATE LIMITED U70109WB2018PTC224602 Director - 2019-03-06
GREENMORE REALTY PRIVATE LIMITED U70109WB2019PTC231274 Director - 2020-07-08
LAKEFIELD REALTY PRIVATE LIMITED U70109WB2021PTC245990 Director - 2022-11-15
LAKEPOINT REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246048 Director - 2022-11-15
ASTRAVIEW REALTY PRIVATE LIMITED U70200WB2019PTC229753 Director - 2019-03-06
LAKEPEARL REALTY PRIVATE LIMITED U70200WB2021PTC246005 Director - 2023-01-06
QUADRONIC SOFTECH PRIVATE LIMITED U72100WB2017PTC220995 Director - 2017-12-22
ARROWLINE INFOTECH PRIVATE LIMITED U72200WB2012PTC179900 Director - 2013-01-10
ARROWLINE IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC191582 Director - 2013-10-31
ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director - 2013-09-23
ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED U72502WB2020PTC236811 Director - 2022-01-03
GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC201319 Director - 2016-02-02
SIBARITA LIFE PRIVATE LIMITED U74900WB2015PTC206365 Additional Director 2022-03-15 Ongoing
ARROWLINE PRINTS & CRAFTS PRIVATE LIMITED U74999WB2012PTC179324 Director - 2013-01-10
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Director - 2017-05-30
Other Directorships of KAMAL NANDY
Company Name CIN Designation Appointment Date Cessation
PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2013-10-03
SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-08-01
RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2018-06-09
SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director 2007-07-02 Ongoing
MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director 2012-01-05 Ongoing
RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2015-09-01
SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2021-07-10
SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director 2012-01-05 Ongoing
OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-10-09
SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2023-09-20
PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2021-07-10
MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-10-20
FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director 2012-02-10 Ongoing
SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director 2012-02-10 Ongoing
WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2017-03-27
CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director 2017-05-04 Ongoing
MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2017-08-10
SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2017-08-10
KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director 2013-05-20 Ongoing
KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2013-05-19
PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2012-10-09
SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2018-04-04
Other Directorships of ARJUN SINGH
Company Name CIN Designation Appointment Date Cessation
FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director 2016-12-01 Ongoing
LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director 2016-12-01 Ongoing
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2014-12-27
PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-07-10
HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2016-10-20
MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2020-01-03
RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-07-10
SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director 2013-05-20 Ongoing
RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director 2013-05-19 Ongoing
RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2020-01-03
SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2019-02-12
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2017-05-01
RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2020-01-03
REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director 2013-05-20 Ongoing
RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2018-08-27
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2017-01-10
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2020-01-03
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director 2013-05-20 Ongoing
RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director 2013-05-20 Ongoing
OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2020-01-03
ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2020-01-03
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2020-01-03
KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2020-01-03
SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2020-01-03
BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2020-01-03
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-24
SM HOTELS AND RESORTS PRIVATE LIMITED U74999AS2010PTC023676 Director - 2016-02-11
Other Directorships of KAMAL SINGH

CIN Company Name Company Address
U51909WB1995PTC067574 COLD GOLD FASHION PVT LTD 1ST FLOOR ROOM NO. 27A 2B GRANT LANE , Kolkata, West Bengal, India - 700012
U74999WB2007PTC120766 SAGAR ADVISORY SERVICES PRIVATE LIMITED 2B GRANT LANE, 1ST FLOOR ROOM NO - 27A , KOLKATA, West Bengal, India - 700012
U22219WB2008PTC124148 MINDFRAME PUBLISHERS & PRINTERS PRIVATE LIMITED 2B GRANT LANE 1ST FLOOR ROOM NO -27A , KOLKATA, West Bengal, India - 700012
U45400WB2010PTC153194 MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED 2B Grant Lane, 1st Floor Room No -27A , Kolkata, West Bengal, India - 700012
U51109WB2007PTC120767 ONKAR AGENCIES PRIVATE LIMITED 2B, GRANT LANE, 1ST FLOOR ROOM NO - 27A , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC120768 NAVRATRA COMMODITIES PRIVATE LIMITED 2B, GRANT LANE, 1ST FLOOR ROOM NO - 27A , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U32409WB2024PTC273845 CARE NEST GLOBAL PRIVATE LIMITED Room No. 410, 4th Floor, 2B Grant Lane,,Kolkata,Kolkata,West Bengal,700012-India
U93290WB2023PTC264114 AVIKAN TECHNOLOGIES PRIVATE LIMITED 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U24100WB2012PTC171913 EVERLASTING CHEMICALS PRIVATE LIMITED 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012
U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
U27310WB1989PTC047146 MAHENDRA STEELS & CREDITS PVT LTD. 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
U45209WB1991PTC053330 SPENCER BUILDERS PVT LTD 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
U45400WB2012PTC184114 CIRCULAR BUILDERS PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR, ROOM NO.-114 , KOLKATA, West Bengal, India - 700012
U45400WB2012PTC184115 DREAMLIGHT INFRATECH PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR, ROOM NO.-114 , KOLKATA, West Bengal, India - 700012
U45400WB2012PTC184116 EVERLINK REALESTATE PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR, ROOM NO.-114 , KOLKATA, West Bengal, India - 700012
U45400WB2012PTC184117 FOREMOST INFRAPROJECTS PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR, ROOM NO.-114 , KOLKATA, West Bengal, India - 700012
U52590WB2020PTC238671 VAHNIKI TRADERS PRIVATE LIMITED 2B GRANT LANE 3 RD FLOOR,ROOM NO.313 , KOLKATA, West Bengal, India - 700012
U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99