• 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

EXCLUSIVE COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2008PTC128885 As on: 2026-07-13

EXCLUSIVE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC128885) is a Private company incorporated on 28 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 135000.00.

EXCLUSIVE COMMOTRADE 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.EXCLUSIVE COMMOTRADE 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 EXCLUSIVE COMMOTRADE PRIVATE LIMITED are RAJ KUMAR RUNGTA, and RAGHAV RUNGTA.

EXCLUSIVE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128885 and its registration number is 128885. Users may contact EXCLUSIVE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE COMMOTRADE PRIVATE LIMITED is DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104.

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

Purchase Report

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

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

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

Purchase full report of EXCLUSIVE COMMOTRADE

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

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

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

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

Current Directors & Key Managerial Personnel of EXCLUSIVE COMMOTRADE
DIN Director Name Designation Appointment Date
00053914 RAJ KUMAR RUNGTA Director 2020-10-10
07654717 RAGHAV RUNGTA Additional Director 2018-01-01
Past Directors & Key Managerial Personnel of EXCLUSIVE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00053914 RAJ KUMAR RUNGTA Additional Director - 2020-10-10
00053914 RAJ KUMAR RUNGTA Director - 2015-03-30
00591797 POONAM JALAN Additional Director - 2009-09-29
00591797 POONAM JALAN Director - 2012-10-05
01665628 SATYANARAYAN JALAN Additional Director - 2009-09-29
01665628 SATYANARAYAN JALAN Director - 2012-10-05
02017917 SANJIB KUMAR Director - 2011-07-25
06546535 KSHITIZ FATEHPURIA Additional Director - 2015-09-30
06546535 KSHITIZ FATEHPURIA Director - 2017-12-26
00053824 SANTOSH KUMAR RUNGTA Additional Director - 2011-09-28
00053824 SANTOSH KUMAR RUNGTA Director - 2015-03-30
00207528 PRADEEP KUMAR KAYAN Additional Director - 2015-09-30
00207528 PRADEEP KUMAR KAYAN Director - 2017-12-26
00539530 GOPAL CHAKRABORTY Director - 2011-07-25
07082210 SURESH KUMAR MINTRI Director - 2020-03-20
Other Directorships of RAJ KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
SHREEPURAM PARKS LIMITED LIABILITY PARTNERSHIP AAA-2451 Designated Partner 2010-10-07 Ongoing
MADGUL TOWERS LLP AAG-2828 Designated Partner 2016-05-04 Ongoing
BIJOY MINING CO. LTD L13201WB1940PLC010013 Director - 2019-06-01
BIJOY MINING CO. LTD L13201WB1940PLC010013 Whole-time director 2019-06-01 Ongoing
PARUL FARMS PVT. LTD. U01403WB1989PTC047761 Director 2008-08-01 Ongoing
MADGUL MINERALS PVT LTD U14107WB1987PTC042847 Director 1987-08-17 Ongoing
SUPRITI APARTMENTS PVT LTD U26999WB1995PTC076126 Director 1995-12-21 Ongoing
MADGUL INFRASTRUCTURE PRIVATE LIMITED U45200WB2006PTC111956 Director 2006-11-28 Ongoing
MADAN PROPERTIES PVT LTD U45201WB1963PTC025971 Director 1983-01-07 Ongoing
MADGUL DEVELOPERS PVT LTD U45201WB1995PTC076124 Director 1995-12-21 Ongoing
SUDITI APARTMENTS PVT LTD U45201WB1995PTC076125 Director 1995-12-21 Ongoing
J G PROPERTIES PVT LTD U45201WB1996PTC077695 Director 1996-03-16 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2011-09-28
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2015-03-23
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2011-09-30
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2015-03-20
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Additional Director - 2011-08-08
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2015-03-31
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2011-08-08
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2015-03-20
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2011-08-08
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2015-03-20
AASHIRWAD DEALERS PVT LTD U51900WB2006PTC108013 Additional Director - 2014-04-11
MADGUL SERVICES PVT LTD U51909WB1991PTC051133 Director 1991-09-23 Ongoing
SAFEX MERCHANDISE PVT LTD U51909WB1993PTC060276 Director 2022-02-23 Ongoing
LINTON MARKETING PRIVATE LIMITED U51909WB1997PTC083585 Director 2007-06-25 Ongoing
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2015-03-23
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2011-09-30
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2015-03-30
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2011-08-08
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2015-03-31
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Additional Director - 2011-08-08
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2015-03-23
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2015-03-20
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director 2020-03-20 Ongoing
SUVARN APARTMENTS PVT. LTD. U70101WB1995PTC069061 Director 1995-03-08 Ongoing
MADGUL PARKS PVT LTD U70101WB1995PTC074235 Director 1995-09-13 Ongoing
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Additional Director - 2007-09-29
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director 2007-09-29 Ongoing
XTRA MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2010PTC154126 Director 2010-10-18 Ongoing
TRANQUILITY TOWERS PRIVATE LIMITED U70109WB2016PTC216442 Director 2016-07-04 Ongoing
LANSDOWNE TOWERS PVT LTD U70200WB1995PTC068432 Director 1995-02-17 Ongoing
MAYFAIR GARDEN PVT LTD U70200WB1995PTC068433 Director 1995-02-17 Ongoing
LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
Other Directorships of POONAM JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2019-07-22 Ongoing
WHICHWOOD NIWAS LLP AAQ-0156 Designated Partner 2019-07-22 Ongoing
ONI ESTATE LLP AAQ-0286 Designated Partner 2019-07-23 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
HIGHREALTY PROMOTERS LLP AAQ-0721 Designated Partner - 2024-03-29
HIGHREALTY PROMOTERS LLP AAQ-0721 Partner 2019-07-26 Ongoing
HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Designated Partner - 2024-03-29
HOMECROWN INFRAPROPERTIES LLP AAQ-0722 Partner 2019-07-26 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner - 2023-02-05
HOMEPAD REALTORS LLP AAQ-0725 Partner 2019-07-26 Ongoing
APTIRO BUILDERS LLP AAQ-0928 Designated Partner - 2020-01-09
APTIRO BUILDERS LLP AAQ-0928 Partner 2020-01-10 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
HOME CROWN BUILDERS LLP AAQ-1259 Designated Partner 2019-07-31 Ongoing
HOMERLEY DEVELOPERS LLP AAQ-1334 Designated Partner 2019-08-01 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
NEST ASSET REALTORS LLP AAQ-1740 Designated Partner 2019-08-06 Ongoing
CASCADUS COMPLEX LLP AAQ-2143 Designated Partner 2019-08-08 Ongoing
HIGH SAIL PROMOTERS LLP AAQ-2147 Designated Partner - 2023-02-05
HIGH SAIL PROMOTERS LLP AAQ-2147 Partner 2019-08-08 Ongoing
NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner - 2024-03-29
NEXOVANT CONCLAVE LLP AAQ-2180 Partner 2019-08-08 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-05
SEQUOIA TOWERS LLP AAQ-2203 Partner 2019-08-09 Ongoing
HOMEMOVER BUILDCON LLP AAQ-2392 Designated Partner - 2023-02-05
HOMEMOVER BUILDCON LLP AAQ-2392 Partner 2019-08-13 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner - 2024-03-29
HOMEPLAN HIRISE LLP AAQ-2403 Partner 2019-08-13 Ongoing
HOMEROOF ESTATES LLP AAQ-2410 Designated Partner - 2023-02-05
HOMEROOF ESTATES LLP AAQ-2410 Partner 2019-08-13 Ongoing
ARRENDO REALTORS LLP AAQ-3500 Designated Partner 2019-08-23 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner - 2023-02-05
HALF CIRCLE TOWERS LLP AAQ-3576 Partner 2019-08-23 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner - 2023-02-05
DENPLEX BUILDERS LLP AAQ-3890 Partner 2019-08-27 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
KEYVENUS ESTATE LLP AAS-0998 Partner 2020-02-28 Ongoing
SKYSWEET ESTATE LLP AAS-1274 Partner 2020-03-03 Ongoing
SWEETPALM PROMOTERS LLP AAS-1318 Partner 2020-03-04 Ongoing
MOONHEIGHT REALTORS LLP AAS-1325 Partner 2020-03-04 Ongoing
CITYBRIGHT REALTORS LLP AAS-1336 Partner 2020-03-04 Ongoing
LUXERIOR REALTORS LLP AAS-1437 Partner 2020-03-04 Ongoing
PAINTSKY ESTATE LLP AAS-1453 Partner 2020-03-04 Ongoing
SKYVENUS DEVELOPERS LLP AAS-1746 Partner 2020-03-06 Ongoing
SKYVENUS REALTORS LLP AAS-1748 Partner 2020-03-06 Ongoing
SCHEPPERS REALTORS LLP AAS-1890 Partner 2020-03-11 Ongoing
AQUADREAM PROMOTERS LLP AAS-1892 Partner 2020-03-11 Ongoing
BRICKHOME DEVELOPERS LLP AAS-1896 Partner 2020-03-11 Ongoing
KEYCASTLE DEVCON LLP AAS-1901 Partner 2020-03-11 Ongoing
TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
KINGION REALTORS LLP AAS-2312 Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Partner 2020-03-14 Ongoing
SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
SKYVENUS ESTATE LLP AAS-2322 Partner 2020-03-14 Ongoing
VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
VALLEYRISE DEVELOPERS LLP AAS-2399 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
SPACEROOF DEVELOPERS LLP AAS-2436 Partner 2020-03-14 Ongoing
CLOUDKEY PROMOTERS LLP AAS-2449 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Partner 2020-03-19 Ongoing
OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
KEYYCASTLE REALTORS LLP AAS-3829 Partner 2020-04-28 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ADARSH NIVAS INFRACON LLP AAU-2290 Partner 2020-10-13 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
ACHAL NIVAS DEVELOPERS LLP AAU-2734 Partner 2020-10-16 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
SUKHI NIVAS TOWERS LLP AAU-3703 Partner 2020-10-22 Ongoing
SUKH NIVAS TOWERS LLP AAU-4109 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
ADARSH NIVASBUILDCON LLP AAU-4457 Partner 2020-10-28 Ongoing
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Additional Director - 2020-12-31
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Director 2020-12-31 Ongoing
PRATYUSH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115244 Director - 2019-04-11
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director 2007-05-28 Ongoing
BALKRISHAN INFRACON PRIVATE LIMITED U45400WB2012PTC188235 Director 2012-11-12 Ongoing
DASVANI RESIDENCY PRIVATE LIMITED U45400WB2015PTC208056 Director 2015-10-13 Ongoing
OCTAL COMPLEX PRIVATE LIMITED U45400WB2015PTC208057 Director 2015-10-13 Ongoing
JAZZ REALTORS PRIVATE LIMITED U45400WB2015PTC208287 Director 2015-11-02 Ongoing
NIGHTANGELS COMPLEX PRIVATE LIMITED U45400WB2015PTC208298 Director 2015-11-02 Ongoing
VIGHNRAJA COMPLEX PRIVATE LIMITED U45400WB2016PTC209251 Director 2016-01-13 Ongoing
SWARNYUG HIRISE PRIVATE LIMITED U45400WB2016PTC209252 Director 2016-01-13 Ongoing
FAIRLAND SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135826 Director 2012-09-24 Ongoing
MONOPOLY TRADELINKS PRIVATE LIMITED U51109WB2009PTC135910 Director 2012-09-24 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
INDRALOKE TRADELINKS PRIVATE LIMITED U51909WB2009PTC137173 Director 2012-09-24 Ongoing
SUNLIGHT DEALTRADE PRIVATE LIMITED U52390WB2009PTC140386 Director 2009-12-18 Ongoing
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2012-09-27
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1998-03-10 Ongoing
ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director 2007-08-22 Ongoing
PASSIM NIRMAN PRIVATE LIMITED U70102WB2015PTC208988 Director 2015-12-23 Ongoing
Other Directorships of SATYANARAYAN JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
BLUE PEAKS BUILDERS LLP AAP-8797 Designated Partner - 2020-01-14
BLUE PEAKS BUILDERS LLP AAP-8797 Partner 2020-01-15 Ongoing
HOUSEDGE CONSTRUCTION LLP AAQ-0022 Designated Partner 2019-07-19 Ongoing
LUSH TOWERS LLP AAQ-0044 Designated Partner - 2020-06-23
LUSH TOWERS LLP AAQ-0044 Partner 2020-06-24 Ongoing
XELVA HIRISE LLP AAQ-0501 Designated Partner - 2024-03-29
XELVA HIRISE LLP AAQ-0501 Partner 2019-07-24 Ongoing
KINGION BUILDERS LLP AAQ-0724 Designated Partner - 2024-03-29
KINGION BUILDERS LLP AAQ-0724 Partner 2019-07-26 Ongoing
MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner - 2023-02-05
MODERNIVA PROMOTERS LLP AAQ-0729 Partner 2019-07-26 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner 2019-07-26 Ongoing
CASSIOPEA CONSTUCTION LLP AAQ-0812 Designated Partner 2019-07-26 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
TRUEREAL DEVELOPERS LLP AAQ-1229 Designated Partner 2019-07-31 Ongoing
KEEP CASTLE REAL ESTATE LLP AAQ-1342 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
YASHILA DEVELOPERS LLP AAQ-1733 Designated Partner 2019-08-06 Ongoing
RAVISHING REALTY LLP AAQ-2006 Designated Partner - 2023-02-05
RAVISHING REALTY LLP AAQ-2006 Partner 2019-08-07 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner 2019-08-08 Ongoing
LARKSPUR DEVCON LLP AAQ-2198 Designated Partner 2019-08-09 Ongoing
LUXERIOR DEVELOPERS LLP AAQ-2388 Designated Partner - 2023-02-05
LUXERIOR DEVELOPERS LLP AAQ-2388 Partner 2019-08-13 Ongoing
BARROW REALTORS LLP AAQ-3628 Designated Partner - 2023-02-05
BARROW REALTORS LLP AAQ-3628 Partner 2019-08-26 Ongoing
HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner - 2024-03-29
HOMESPHERE BUILDERS LLP AAQ-3733 Partner 2019-08-26 Ongoing
HIGHREX REALTORS LLP AAQ-3887 Designated Partner 2019-08-27 Ongoing
LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
CASSIOPEA REALTORS LLP AAS-1266 Partner 2020-03-03 Ongoing
CROWNPEAK REALCON LLP AAS-1428 Partner 2020-03-04 Ongoing
SPACEROOF REALCON LLP AAS-1749 Partner 2020-03-06 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
ROOFHEIGHT ESTATE LLP AAS-1923 Partner 2020-03-11 Ongoing
TOPTERRACE REALCON LLP AAS-1976 Partner 2020-03-12 Ongoing
CROWNPEAK DEVELOPERS LLP AAS-2308 Partner 2020-03-14 Ongoing
ROOFCROWN DEVELOPERS LLP AAS-2314 Partner 2020-03-14 Ongoing
SKYHOUSE BUILDCON LLP AAS-2319 Partner 2020-03-14 Ongoing
SKYHOUSE REALCON LLP AAS-2321 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
RARESKIES REALTORS LLP AAS-2401 Partner 2020-03-14 Ongoing
KEYVILLA BUILDCON LLP AAS-2433 Partner 2020-03-14 Ongoing
FLATDELUXE REALCON LLP AAS-2443 Partner 2020-03-14 Ongoing
MOONHEIGHT ESTATE LLP AAS-2450 Partner 2020-03-14 Ongoing
CROWNPEAK ESTATE LLP AAS-2459 Partner 2020-03-14 Ongoing
ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
HOMEROOF DEVELOPERS LLP AAS-3819 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
OWNFULL REALTORS LLP AAS-3832 Partner 2020-04-28 Ongoing
TOPTERRACE ESTATE LLP AAS-4633 Partner 2020-05-22 Ongoing
ROOFCROWN DEVCON LLP AAS-4920 Partner 2020-05-26 Ongoing
SKYHOUSE ESTATE LLP AAS-4923 Partner 2020-05-26 Ongoing
PAINTSKY REALTORS LLP AAS-4924 Partner 2020-05-26 Ongoing
ROOFCROWN PROMOTERS LLP AAS-4973 Partner 2020-05-27 Ongoing
SUKHI NIVAS DEVELOPERS LLP AAU-2313 Partner 2020-10-13 Ongoing
ACHAL NIVAS REAL ESTATE LLP AAU-3134 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDCON LLP AAU-3700 Partner 2020-10-22 Ongoing
OMKAR NIWAS TOWERS LLP AAU-3711 Partner 2020-10-22 Ongoing
ACHAL NIVAS REALTORS LLP AAU-4104 Partner 2020-10-26 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALTORS LLP AAU-4110 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-12-02
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 1989-01-02 Ongoing
SKYBEANS COMPLEX PRIVATE LIMITED U45200WB2015PTC208284 Director 2015-11-02 Ongoing
AAKAV DEVCON PRIVATE LIMITED U45400WB2012PTC188219 Director 2012-11-12 Ongoing
KALYANKARI NIWAS PRIVATE LIMITED U45400WB2015PTC208061 Director 2015-10-13 Ongoing
SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director 2016-01-12 Ongoing
BRAJBIHARI COMPLEX PRIVATE LIMITED U45400WB2016PTC209230 Director 2016-01-12 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2008-09-29
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2012-10-15
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2009-09-29
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2012-10-05
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-13
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2012-03-13 Ongoing
WELKIN DEALERS PRIVATE LIMITED U51109WB2009PTC135836 Director 2012-09-24 Ongoing
EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director 2012-09-24 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1993-12-16 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 1995-04-21 Ongoing
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2012-10-05
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
SMILE DEALCOM PRIVATE LIMITED U52390WB2010PTC140849 Director 2010-01-08 Ongoing
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 1997-11-13 Ongoing
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director 2007-08-22 Ongoing
RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director - 2013-03-06
JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director 2012-09-24 Ongoing
HIMALAYA BRASSCRAFT PRIVATE LIMITED U74899DL1981PTC011595 Director - 2011-11-26
RANGE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050967 Director - 2011-11-26
JALAN STOCK AND SHARES LIMITED U74899DL1995PLC065714 Director 1995-02-22 Ongoing
DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 2008-03-13 Ongoing
Other Directorships of SANJIB KUMAR
Company Name CIN Designation Appointment Date Cessation
SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2008-05-22
GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2008-06-03
RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2008-05-22
PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2008-05-22
KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2008-06-03
KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2008-06-03
BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2008-05-22
PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2008-05-22
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2008-06-03
MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2008-06-03
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2018-05-30
NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2008-05-31
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
Other Directorships of KSHITIZ FATEHPURIA
Other Directorships of SANTOSH KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
SHREEPURAM PARKS LIMITED LIABILITY PARTNERSHIP AAA-2451 Designated Partner 2010-10-07 Ongoing
MADGUL TOWERS LLP AAG-2828 Designated Partner 2016-05-04 Ongoing
BIJOY MINING CO. LTD L13201WB1940PLC010013 Director 1968-02-14 Ongoing
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 2000-12-12 Ongoing
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2023-11-05
PARUL FARMS PVT. LTD. U01403WB1989PTC047761 Director 2008-08-01 Ongoing
MADGUL MINERALS PVT LTD U14107WB1987PTC042847 Director 1987-08-24 Ongoing
SUPRITI APARTMENTS PVT LTD U26999WB1995PTC076126 Director 1995-12-21 Ongoing
HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Additional Director - 2019-09-30
HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Director 2019-09-30 Ongoing
MADGUL INFRASTRUCTURE PRIVATE LIMITED U45200WB2006PTC111956 Director - 2017-12-26
MADAN PROPERTIES PVT LTD U45201WB1963PTC025971 Director 1995-11-24 Ongoing
MADGUL DEVELOPERS PVT LTD U45201WB1995PTC076124 Director - 2017-12-26
SUDITI APARTMENTS PVT LTD U45201WB1995PTC076125 Director - 2017-12-26
J G PROPERTIES PVT LTD U45201WB1996PTC077695 Director 1996-03-16 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Additional Director - 2011-09-28
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2015-03-23
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2011-09-30
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director 2020-10-10 Ongoing
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2015-03-30
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2011-09-30
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director 2020-10-10 Ongoing
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2015-03-31
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Additional Director - 2019-09-20
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director 2019-09-20 Ongoing
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2015-03-31
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director 2020-03-20 Ongoing
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2011-08-08
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2015-03-20
MADGUL SERVICES PVT LTD U51909WB1991PTC051133 Director - 2017-12-26
SAFEX MERCHANDISE PVT LTD U51909WB1993PTC060276 Director 2022-02-23 Ongoing
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2015-03-23
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2019-09-30
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director 2019-09-30 Ongoing
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2015-03-30
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2019-09-20
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director 2019-09-20 Ongoing
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2015-03-31
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2011-08-08
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2015-03-30
MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Director 2016-07-04 Ongoing
SUVARN APARTMENTS PVT. LTD. U70101WB1995PTC069061 Director - 2017-12-26
MADGUL PARKS PVT LTD U70101WB1995PTC074235 Director 1999-04-29 Ongoing
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Additional Director - 2007-09-29
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director 2007-09-29 Ongoing
SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Director 2016-07-04 Ongoing
LANSDOWNE TOWERS PVT LTD U70200WB1995PTC068432 Director - 2017-12-26
MAYFAIR GARDEN PVT LTD U70200WB1995PTC068433 Director 1995-02-17 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2015-09-04
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2011-03-31
LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
Other Directorships of PRADEEP KUMAR KAYAN
Company Name CIN Designation Appointment Date Cessation
BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Additional Director - 2021-02-25
BHUTAN DUARS TEA ASSOCIATION LTD. U01132WB1919PLC003404 Director 2021-02-25 Ongoing
ABHI PLASTICS PVT LTD U25202WB1985PTC039725 Additional Director 2022-10-06 Ongoing
SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Additional Director - 2020-08-26
SANKATMOCHAN DEALTRADE PRIVATE LIMITED U51101WB2010PTC147302 Director 2020-08-26 Ongoing
R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Additional Director - 2016-07-14
R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Director 2016-07-14 Ongoing
R F S L EXPORTS PRIVATE LIMITED U51109WB1998PTC087291 Director - 2008-01-16
BHAWANI BARTER PVT LTD U51109WB2006PTC108315 Additional Director - 2018-07-18
BHAWANI BARTER PVT LTD U51109WB2006PTC108315 Director 2018-07-18 Ongoing
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Additional Director - 2015-09-30
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2017-12-26
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2015-09-30
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2017-12-26
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2015-09-30
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2017-12-26
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2015-09-30
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2017-12-26
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2015-09-30
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2017-12-26
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2015-09-30
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2017-12-26
RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director - 2008-01-10
KAYAN INVESTMENT & TRADING CO PVT LTD U67120WB1980PTC032545 Director - 2024-04-15
SUTODYA INVESTMENTS&TRADING CO LTD U67120WB1981PLC033766 Director - 2014-11-03
PKC STOCK BROKING PVT.LTD. U67120WB1995PTC071848 Director - 2008-08-19
SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Additional Director - 2013-08-23
SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Director - 2017-07-27
HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Director - 2012-05-21
Other Directorships of GOPAL CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
Other Directorships of SURESH KUMAR MINTRI
Company Name CIN Designation Appointment Date Cessation
MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director - 2015-12-22
MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director - 2015-12-22
MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director - 2015-12-22
MEANTIME PROJECTS PRIVATE LIMITED U45400WB2013PTC194562 Director - 2015-12-22
LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2015-12-22
LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2015-12-22
BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2015-12-22
SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2015-12-22
PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2015-12-22
MATAJI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110677 Director - 2015-12-22
CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director - 2015-12-22
EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2015-12-22
PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2015-12-22
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2020-03-20
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2020-03-20
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2020-03-20
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2020-03-20
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2020-03-20
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2020-03-20
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2020-03-20
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2020-03-20
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2020-03-20
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2020-03-20
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2020-03-20
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2020-03-20
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2020-03-20
OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-12-22
OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-12-22
HARIDHAM REALTY PRIVATE LIMITED U70102WB2015PTC207685 Director - 2015-12-22
DEVROOP ENCLAVE PRIVATE LIMITED U70102WB2015PTC207699 Director - 2015-12-22
BHUVANESWARI ENCLAVE PRIVATE LIMITED U70102WB2015PTC207704 Director - 2015-12-22
DEVROOP BUILDERS PRIVATE LIMITED U70102WB2015PTC207706 Director - 2015-12-22
Other Directorships of RAGHAV RUNGTA
Company Name CIN Designation Appointment Date Cessation
MADGUL TOWERS LLP AAG-2828 Designated Partner 2016-05-04 Ongoing
MADGUL TOWERS LLP AAG-2828 Partner - 2024-03-04
HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Additional Director - 2019-09-30
HAPPY HOME FISCAL SERVICE PVT.LTD. U29212WB1990PTC049432 Director 2019-09-30 Ongoing
MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director 2020-03-20 Ongoing
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2020-10-10
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director 2020-10-10 Ongoing
SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director 2020-03-20 Ongoing
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2020-10-10
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director 2020-10-10 Ongoing
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Additional Director - 2020-10-10
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director 2020-10-10 Ongoing
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2019-09-30
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director 2019-09-30 Ongoing
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2020-10-10
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director 2020-10-10 Ongoing
MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director 2020-03-20 Ongoing
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2020-10-10
SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director 2020-10-10 Ongoing
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2020-10-10
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director 2020-10-10 Ongoing
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Additional Director - 2020-10-10
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director 2020-10-10 Ongoing
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2020-10-10
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director 2020-10-10 Ongoing
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2019-09-30
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director 2019-09-30 Ongoing
SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Additional Director - 2017-07-12
SUNFLOWER COMMERCE PRIVATE LIMITED U70100WB1982PTC035177 Director 2017-07-12 Ongoing
MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Additional Director - 2019-09-30
MADGUL APARTMENTS PRIVATE LIMITED U70100WB2016PTC216436 Director 2019-09-30 Ongoing
MADGUL PARKS PVT LTD U70101WB1995PTC074235 Director 2016-11-12 Ongoing
SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Additional Director - 2019-09-30
SHARNAGAT PLAZA PRIVATE LIMITED U70109WB2016PTC216435 Director 2019-09-30 Ongoing
TRANQUILITY TOWERS PRIVATE LIMITED U70109WB2016PTC216442 Additional Director - 2019-09-30
TRANQUILITY TOWERS PRIVATE LIMITED U70109WB2016PTC216442 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U51909WB2007PTC119037 MANJU VYAPAAR PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51909WB2008PTC128110 BESTVIEW VINIMAY PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51909WB2008PTC128893 INSTYLE DISTRIBUTORS PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51909WB2008PTC128894 SKIPPER MERCHANDISE PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51109WB2008PTC127226 SHREEPARNA SUPPLIERS PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51109WB2008PTC127404 FAIRPLAN VINIMAY PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51109WB2008PTC128134 MAHIMA TIE-UP PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51109WB2008PTC128158 BLUEVIEW MERCHANTS PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51109WB2007PTC115082 MADGUL VYAPAAR PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U51109WB2008PTC123941 TUMBLER MARKETING PRIVATE LIMITED DIAMOND HARBOUR ROAD P.O. JOKA, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700104
U45200WB2015PTC208284 SKYBEANS COMPLEX PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188243 PATTERN NIRMAN PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188269 GAJRUP COMPLEX PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD, , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188270 EVERRISE REALTORS PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188271 VIEWLINE HIRISE PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188272 KATRINA REALTORS PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188292 SAGAM DEVCON PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188295 NAMCHI DEVCON PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188296 QUEENCITY COMPLEX PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188300 HARDSOFT REALTORS PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188303 MEANTIME BUILDCON PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188309 MANGALMAYEE REALTORS PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188310 BHAVSAGAR NIWAS PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O. JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188313 DIOS REALTORS PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188315 CIRCULAR REALCON PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188324 SIDDHIBHUMI NIWAS PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD, , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188328 VEDVANI RESIDENCY PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188334 PARROT COMPLEX PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P.O.JOKA, BESIDE LANDIS GYR LTD, , KOLKATA, West Bengal, India - 700104
U45400WB2012PTC188346 ELK DEVCON PRIVATE LIMITED DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA, BESIDE LANDIS GYR LTD, , KOLKATA, West Bengal, India - 700104

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

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