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      EXCEL INVESTMART PRIVATE LIMITED

      CIN: U65923WB2010PTC143858 As on: 2026-07-13
      Purchase Report

      EXCEL INVESTMART PRIVATE LIMITED (CIN: U65923WB2010PTC143858) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 160000.00.

      EXCEL INVESTMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.EXCEL INVESTMART PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of EXCEL INVESTMART PRIVATE LIMITED are TAPAS BHATTACHARJEE, and HARINDER BASHISTA.

      EXCEL INVESTMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2010PTC143858 and its registration number is 143858. Users may contact EXCEL INVESTMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL INVESTMART PRIVATE LIMITED is 120, Chittaranjan Avenue KOLKATA Kolkata WB 700073 IN.

      Current status of EXCEL INVESTMART PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for EXCEL INVESTMART 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 EXCEL INVESTMART

      Purchase full report of EXCEL INVESTMART

      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 EXCEL INVESTMART 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 EXCEL INVESTMART
      DIN Director Name Designation Appointment Date
      07319826 TAPAS BHATTACHARJEE Director 2016-09-29
      00946244 HARINDER BASHISTA Director 2015-09-25
      Past Directors & Key Managerial Personnel of EXCEL INVESTMART
      DIN Director Name Designation Appointment Date Cessation
      00661173 DEBASISH ROY Director - 2015-03-25
      01147289 RANJAN AGARWAL Director - 2011-05-30
      01807764 GIRIJA THAKUR Director - 2013-07-10
      02528483 SUBHASH CHAKRABORTY Director - 2013-07-10
      02740411 NIKHIL MODY Additional Director - 2016-09-29
      02740411 NIKHIL MODY Director - 2017-08-16
      02967746 ARUP SARKAR Director - 2013-07-10
      07146865 DEBASISH BANERJEE Additional Director - 2015-09-25
      07146865 DEBASISH BANERJEE Director - 2016-05-05
      07319826 TAPAS BHATTACHARJEE Additional Director - 2016-09-29
      00431785 SANJEEV KUMAR JAIN Director - 2015-04-09
      00946244 HARINDER BASHISTA Additional Director - 2015-09-25
      01767871 BIRJA THAKUR Director - 2013-07-10
      03506955 SANJAY ASTHANA Director - 2011-12-30
      03506970 RAJESH ASTHANA Director - 2011-12-30
      Other Directorships of DEBASISH ROY
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
      BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
      CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
      MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
      NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
      Other Directorships of SUBHASH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Additional Director - 2016-06-18
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Additional Director - 2016-06-14
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2010-09-09
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Additional Director - 2017-03-28
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Additional Director - 2018-02-19
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2012-02-21
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2014-03-31
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-04-20
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2009-06-22
      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2013-02-27
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2012-02-16
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2014-03-31
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2009-02-17 Ongoing
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-04-20
      GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-04-20
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2009-09-08
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Additional Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Additional Director - 2016-06-19
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2010-02-24
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2010-02-24
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2010-02-24
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2010-02-24
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2010-02-24
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-03-30
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-02-07
      Other Directorships of NIKHIL MODY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director - 2024-05-06
      A M INDUSTRIES LTD U21012WB1977PLC030854 Additional Director - 2016-09-30
      A M INDUSTRIES LTD U21012WB1977PLC030854 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Additional Director - 2020-12-31
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2013-07-09
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2022-09-30
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2024-02-15
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Additional Director - 2016-09-30
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Director 2016-09-30 Ongoing
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Additional Director - 2016-09-30
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Director 2016-09-30 Ongoing
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Additional Director - 2016-09-30
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Director - 2017-06-22
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-07-20
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2016-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2018-10-09
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Whole-time director - 2017-08-20
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-05-22
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2017-09-28
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2018-10-10
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2018-10-09
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Additional Director - 2020-11-18
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2024-05-04
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director - 2020-12-09
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2024-05-02
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Additional Director - 2016-09-30
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director 2016-09-30 Ongoing
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-08-16
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-08-16
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2017-08-16
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-08-16
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2018-08-24
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2018-08-24
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2018-10-09
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2018-10-09
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2018-10-09
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Director - 2024-05-03
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Additional Director - 2015-09-30
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Director 2015-09-30 Ongoing
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Additional Director - 2016-09-30
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Director 2016-09-30 Ongoing
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2016-09-23
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Additional Director - 2016-03-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director 2016-03-31 Ongoing
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Additional Director - 2019-09-30
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director 2019-09-30 Ongoing
      Other Directorships of ARUP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-05-06
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
      SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2011-10-01
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of DEBASISH BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANIOCA FOOD PRODUCTS PRIVATE LIMITED U15319WB2020PTC237453 Director 2022-03-17 Ongoing
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2015-09-25
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2016-05-05
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2016-05-05
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2015-09-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2016-05-05
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2015-09-30
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2016-05-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2015-09-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2016-05-05
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2016-05-05
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2016-05-05
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2016-05-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2015-09-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2016-05-05
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-05-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2015-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2016-05-05
      Other Directorships of TAPAS BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-09-28
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-03-01
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-03-01
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-08-16
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-03-01
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-03-01
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-03-01
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-03-01
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director 2016-09-26 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-03-01
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2017-03-01
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2017-03-01
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-03-01
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-03-01
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-03-01
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WELKIN ENGINEERS PRIVATE LIMITED U05005WB1995PTC070626 Director - 2014-06-03
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2013-02-20
      ZIWANI BARTER PVT LTD U51109WB1995PTC067714 Director - 2017-05-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2015-03-25
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2005-12-21 Ongoing
      GOVIND TIE UP PRIVATE LIMITED U51109WB2006PTC112098 Director - 2010-10-30
      ASIRVAD BARTER PRIVATE LIMITED U51109WB2006PTC112106 Director - 2009-07-15
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2015-01-19
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-10-31
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director - 2017-05-15
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2015-04-29
      AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director - 2010-03-22
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-04-09
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2015-01-30
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-03-25
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2015-03-25
      Other Directorships of HARINDER BASHISTA
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Director 2010-08-16 Ongoing
      BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Director - 2017-02-21
      JAI SHREE VARDHMAAN PROJECTS PRIVATE LIMITED U45309DL2019PTC352508 Director 2019-07-11 Ongoing
      LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director - 2017-02-21
      VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Additional Director - 2014-09-30
      VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Director 2014-09-30 Ongoing
      VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Additional Director - 2014-09-30
      VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Director 2014-09-30 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2015-09-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2017-08-16
      PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Director 2012-07-23 Ongoing
      GEEAAR INFRA PRIVATE LIMITED U55101DL2023PTC412226 Director 2023-04-10 Ongoing
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2015-09-25 Ongoing
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2015-09-25 Ongoing
      VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Additional Director - 2014-08-31
      VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Director 2014-08-31 Ongoing
      VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Additional Director - 2008-09-25
      VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Director 2008-09-25 Ongoing
      ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Additional Director - 2008-09-25
      ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director 2008-09-25 Ongoing
      SNG TECHNO BUILD PRIVATE LIMITED U70101DL2008PTC178673 Director 2008-05-27 Ongoing
      HOLIDAY HOTEL AND RESORTS PRIVATE LIMITED U70102DL2013PTC260475 Director - 2017-09-16
      VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director 2015-04-17 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2015-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
      SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Additional Director - 2008-09-25
      SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Director - 2017-02-21
      ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Additional Director - 2009-09-30
      ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Director 2009-09-30 Ongoing
      VARDHMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC269640 Director 2014-07-30 Ongoing
      Other Directorships of BIRJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
      CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
      LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2013-04-24
      FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2011-01-03
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-01-08
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2012-05-04
      FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director - 2014-01-04
      KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director - 2014-01-04
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2012-05-04
      ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director - 2014-01-04
      SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director - 2009-07-30
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2007-11-12
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2009-01-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2014-01-04
      LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
      ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2014-01-04
      SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2014-01-04
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2012-05-04
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2005-04-07 Ongoing
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2005-03-31
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2013-04-24
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2013-04-24
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2012-05-04
      Other Directorships of SANJAY ASTHANA
      Company Name CIN Designation Appointment Date Cessation
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director 2011-12-30 Ongoing
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director 2011-05-23 Ongoing
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director 2011-12-30 Ongoing
      Other Directorships of RAJESH ASTHANA
      Company Name CIN Designation Appointment Date Cessation
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director 2011-12-30 Ongoing
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director 2011-05-23 Ongoing
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director 2011-12-30 Ongoing

      CIN Company Name Company Address
      U74900WB2011PTC157509 SUMIT FIRE EQUIPMENTS PRIVATE LIMITED 121,CHITTARANJAN AVENUE KOLKATA Kolkata WB 700073 IN
      U74900WB2013PTC198249 SPARROW LOGISTIC PRIVATE LIMITED 121, CHITTARANJAN AVENUE OPP: MD. ALI PARK KOLKATA Kolkata WB 700073 IN
      U74940WB1996PTC079386 OCTO AGROVET PRIVATE LIMITED 119 A CHITTARANJAN AVENUE KOLKATA WB 700073 IN
      U74920WB2010PTC142114 CHEMINCO FIRE SOLUTIONS INDIA PRIVATE LIMITED 2D, GANPATI CHAMBERS 122A, CHITTARANJAN AVENUE KOLKATA WB 700073 IN
      U45400WB2010PTC152286 GOODVIEW ENGINEERING PRIVATE LIMITED 95A, C R AVENUE KOLKATA Kolkata WB 700073 IN
      U74900WB2012PTC188723 GAJBADAN STOCK BROKING PRIVATE LIMITED 95A, C. R. AVENUE KOLKATA KOLKATA WB 700073 IN
      U74900WB2013PTC197515 MILLIONZONE TRADERS PRIVATE LIMITED 126, C. R AVENUE 3RD FLOOR KOLKATA Kolkata WB 700073 IN
      U74900WB2013PTC197728 GOLDVIEW COMMODITIES PRIVATE LIMITED 121,C R AVENUE 1ST FLOOR KOLKATA Kolkata WB 700073 IN
      U74900WB2013PTC196494 OPTICAL PALACE PRIVATE LIMITED 81/A, CHITTRANJAN AVENUE 3RD FLOOR, BOWBAZAR KOLKATA Kolkata WB 700073 IN
      U51909WB2009PTC133144 BALGOPAL AGENCY PRIVATE LIMITED 119A, CHITTARANJAN AVENUE, KOLKATA WB 700013 IN
      U70200WB2017PTC220798 SPARKLIFE BUILDMART PRIVATE LIMITED ROOM NO. 57 121 C.R. AVENUE, 4TH FLOOR kolkata Kolkata WB 700073 IN
      U01403WB2015PTC204984 DREAMVALLEY AGROTECH PRIVATE LIMITED 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR Kolkata Kolkata WB 700073 IN
      U74900WB2014NPL202873 KREETI FOUNDATION 15, Lu Shun Sarani Kolkata-700073 Kolkata Kolkata WB 700073 IN
      U51909WB2012PTC174799 ATCHYUT CONSTRUCTIONS PRIVATE LIMITED 95 C.R. AVENUE KOLKATA WB 700073 IN
      U74900WB2011PTC160052 OVEN ROADLINKS PRIVATE LIMITED 95A, C. R. AVENUE KOLKATA WB 700073 IN
      U74900WB2011PTC160055 VIRTUAL SHIPPING PRIVATE LIMITED 95A, C. R. AVENUE KOLKATA WB 700073 IN
      U51909WB2010PTC140926 DIVYABHANU COMMERCIAL PRIVATE LIMITED 121, C. R. AVENUE 4TH FLOOR KOLKATA WB 700073 IN
      U65923WB2010PTC143598 SNOWDROP HOLDINGS PRIVATE LIMITED 120, Chittaranjan Avenue , Kolkata, West Bengal, India - 700073
      U45400WB2010PTC152136 KINGFISHER PROPERTIES PRIVATE LIMITED 95A, C R AVENUE 1ST FLOOR KOLKATA WB 700073 IN
      U74900WB2014PTC202070 CLEAR MANAGEMENT SERVICES PRIVATE LIMITED 90, PHEARS LANE KOLKATA KOLKATA Kolkata WB 700073 IN
      U15100WB2017PTC219493 HAJIALLAUDDIN FOOD AND BEVERAGES PRIVATE LIMITED 52 PHEARS LN Kolkata Kolkata WB 700073 IN
      U51909WB2012PTC178087 KALYANKARI EXPORTS PRIVATE LIMITED 22 RABINDRA SARANI KOLKATA Kolkata WB 700073 IN
      U51909WB2014PTC203750 HONEYDEW DISTRIBUTORS PRIVATE LIMITED 5, KHAIRU PLACE KOLKATA Kolkata WB 700073 IN
      U74900WB2015PTC206634 QUICK MARKETING SOLUTION PRIVATE LIMITED 35, ZAKARIA STREET KOLKATA Kolkata WB 700073 IN
      U70109WB2011PTC162806 EVERSTRONG PROPERTIES PRIVATE LIMITED 22 RABINDRA SARANI KOLKATA Kolkata WB 700073 IN
      U52190WB2011PTC158001 PANSHUL DISTRIBUTORS PRIVATE LIMITED 6, TIRETTA BAZAR STREET KOLKATA Kolkata WB 700073 IN
      U51909WB2009PTC134283 BANSHIDHAR VANIJYA PRIVATE LIMITED 29A RABINDRA SARANI KOLKATA Kolkata WB 700073 IN
      U51109WB2008PTC128414 INDRA BARTER PRIVATE LIMITED 60C, COLLOTOLLA STREET KOLKATA Kolkata WB 700073 IN
      U74900WB2012PTC187936 MUNAAR DEALERS PRIVATE LIMITED 3, SYED SALLY ST KOLKATA Kolkata WB 700073 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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