• 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

      EXPRESS ENCLAVES PRIVATE LIMITED

      CIN: U45400WB2008PTC127881
      Purchase Report

      EXPRESS ENCLAVES PRIVATE LIMITED (CIN: U45400WB2008PTC127881) is a Private company incorporated on 25 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2379000.00.

      EXPRESS ENCLAVES 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.EXPRESS ENCLAVES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of EXPRESS ENCLAVES PRIVATE LIMITED are SANJAY TIWARI, and RAHUL TIWARI.

      EXPRESS ENCLAVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC127881 and its registration number is 127881. Users may contact EXPRESS ENCLAVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS ENCLAVES PRIVATE LIMITED is 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071.

      Current status of EXPRESS ENCLAVES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXPRESS ENCLAVES 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 EXPRESS ENCLAVES

      Purchase full report of EXPRESS ENCLAVES

      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 EXPRESS ENCLAVES 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 EXPRESS ENCLAVES
      DIN Director Name Designation Appointment Date
      00640526 SANJAY TIWARI Director 2015-09-30
      01488990 RAHUL TIWARI Director 2015-09-30
      Past Directors & Key Managerial Personnel of EXPRESS ENCLAVES
      DIN Director Name Designation Appointment Date Cessation
      00147259 RAKESH KUMAR JAIN Director - 2011-09-01
      00640526 SANJAY TIWARI Additional Director - 2015-09-30
      00655601 SIBA LAL GUHA Director - 2013-11-14
      00655776 PARMESHWAR LAL TIWARI Director - 2013-09-11
      00663395 RAKESH KUMAR NAHAR Director - 2015-03-30
      02880386 KANTA DADHICH Director - 2015-05-11
      05153708 ARUN KUMAR JOSHI Director - 2015-05-11
      01488990 RAHUL TIWARI Additional Director - 2015-09-30
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
      EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
      JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
      EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
      RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
      SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
      DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
      RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
      REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
      MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
      Other Directorships of SANJAY TIWARI
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Additional Director - 2014-09-30
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director 2014-09-30 Ongoing
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
      SRIJAY PROPERTIES PRIVATE LIMITED U45400WB2008PTC122623 Director 2008-02-14 Ongoing
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Additional Director - 2015-09-30
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director 2015-09-30 Ongoing
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
      ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2007-01-02 Ongoing
      TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2017-03-24
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2007-08-01
      AMBRISH VYAPAR PRIVATE LIMITED U51909WB2007PTC119078 Director 2009-05-20 Ongoing
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2017-03-24
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
      LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
      S.J.FINCON PVT.LTD. U65999WB1994PTC065291 Director 2003-01-30 Ongoing
      SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
      DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director 2021-11-30 Ongoing
      DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director - 2017-03-23
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2019-03-12 Ongoing
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
      Other Directorships of SIBA LAL GUHA
      Company Name CIN Designation Appointment Date Cessation
      POTENTIAL TRADE & CREDIT PVT LTD U01111WB1991PTC051283 Director 1991-03-26 Ongoing
      AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
      SHILPAYANEE LTD U15314WB1947PLC016031 Additional Director 2022-05-14 Ongoing
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-11-14
      MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2011-12-21
      SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director - 2013-11-14
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2013-11-14
      ALBATROSS TIE-UP PRIVATE LIMITED U51109GJ2007PTC098998 Director - 2012-04-06
      SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director - 2013-11-14
      LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director - 2013-11-14
      ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2013-11-14
      NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2013-11-14
      TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2013-11-14
      MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2013-11-14
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-06-01
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2011-03-05
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-07-30
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-03-05
      TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2013-11-14
      BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2013-11-14
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-11-14
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-11-14
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-11-14
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-11-14
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-11-14
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2013-11-14
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2013-11-14
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-11-16
      PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2013-11-14
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2013-11-14
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2013-11-14
      INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2013-11-14
      GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2013-11-14
      GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2011-03-05
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2013-11-14
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2013-11-14
      LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 1989-09-21 Ongoing
      SANTOSH FISCAL SERVICES PVT LTD U65922WB1991PTC051267 Director 2007-06-15 Ongoing
      LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2013-11-14
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2013-11-14
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2015-06-01
      LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director - 2013-11-14
      CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2013-11-14
      ADHUNIK FISCAL SERVICES LTD U74210WB1990PLC049284 Director - 2008-09-01
      VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2013-11-14
      Other Directorships of PARMESHWAR LAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
      NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2013-10-23
      MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2013-10-23
      TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director - 2013-10-23
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-10-23
      UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 2005-01-31 Ongoing
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2013-09-11
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director - 2021-12-30
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2013-10-23
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2013-10-23
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2013-10-23
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2013-10-23
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2013-10-23
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2013-10-23
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2013-10-23
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2013-10-23
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2013-10-23
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2013-10-23
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2013-10-23
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-10-23
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-10-23
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-10-23
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-10-23
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-10-23
      RISHIKESH COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048726 Director 2005-01-31 Ongoing
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-10-23
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2013-10-23
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2013-10-23
      SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director - 2013-10-23
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2013-09-11
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2013-09-11
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2013-09-11
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2013-10-23
      SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director - 2013-10-23
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2013-10-23
      TECHNO PERFECT INDIA PVT LTD U70109WB1985PTC038375 Director 2004-09-21 Ongoing
      VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director - 2013-10-23
      V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director - 2013-10-23
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2013-09-11
      Other Directorships of RAKESH KUMAR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director - 2015-03-30
      VGM CONSTRUCTIONS PVT LTD U45201WB1987PTC043374 Director 1995-08-26 Ongoing
      PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director - 2015-03-30
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2015-03-30
      TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director - 2015-03-30
      NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2015-03-30
      EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director - 2015-03-30
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2015-03-30
      PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director - 2015-03-30
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director - 2015-03-30
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2015-03-30
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2015-03-30
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2015-03-30
      SHUBHAM EMPORIUM PVT LTD U51109WB1995PTC074007 Director - 2011-08-05
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2015-03-30
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director - 2015-03-30
      BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2015-03-30
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2015-03-30
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2015-03-30
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2014-11-11
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2015-03-30
      GATEWAY COMMODITIES PVT LTD U51909WB1994PTC062488 Director - 2010-03-12
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2015-03-30
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2015-03-30
      GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2015-03-30
      LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2015-03-30
      SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director - 2015-03-30
      CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2015-03-30
      VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2015-03-30
      Other Directorships of KANTA DADHICH
      Company Name CIN Designation Appointment Date Cessation
      NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director 2013-10-23 Ongoing
      TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director 2013-10-23 Ongoing
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2017-07-21
      DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director 2015-03-30 Ongoing
      PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director 2015-03-30 Ongoing
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director 2015-03-30 Ongoing
      TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director 2015-03-30 Ongoing
      NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2016-01-30
      EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director 2015-03-30 Ongoing
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2013-10-23 Ongoing
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2016-03-04
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-10-23 Ongoing
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director 2013-10-23 Ongoing
      PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director 2015-03-30 Ongoing
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2015-03-30 Ongoing
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2013-10-23 Ongoing
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director 2015-03-30 Ongoing
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director 2015-03-30 Ongoing
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2019-01-01
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2015-03-30 Ongoing
      BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director 2015-03-30 Ongoing
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director 2015-03-30 Ongoing
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-03-30 Ongoing
      PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director 2015-07-07 Ongoing
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director 2015-03-30 Ongoing
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2019-01-01
      SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director 2013-10-23 Ongoing
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director 2015-03-30 Ongoing
      GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director 2015-03-30 Ongoing
      LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director 2015-03-30 Ongoing
      SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director 2013-10-23 Ongoing
      CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director 2015-03-30 Ongoing
      V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director 2013-10-23 Ongoing
      VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director 2015-03-30 Ongoing
      Other Directorships of ARUN KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director 2021-11-30 Ongoing
      MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2019-03-25
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2019-03-25
      VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2015-09-09
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2015-09-09
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director 2021-10-30 Ongoing
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director 2016-03-03 Ongoing
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2019-03-25
      WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director 2015-07-04 Ongoing
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director 2016-02-19 Ongoing
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2014-11-11
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-07-06 Ongoing
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2019-03-25
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director 2015-07-06 Ongoing
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-02-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2015-02-06
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2015-02-06
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2015-02-06
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
      DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director - 2019-04-15
      ANJANEYA COMMERCIAL PRIVATE LIMITED U74120WB2012PTC178694 Director 2013-08-30 Ongoing
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2014-05-28
      MANILOK CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182006 Director 2016-02-19 Ongoing
      SALASAR MERCHANTS PRIVATE LIMITED U74920WB2012PTC180417 Director - 2019-04-15
      BBM MERCHANTS PRIVATE LIMITED U74999WB2012PTC180666 Director 2013-08-30 Ongoing
      PANAPHONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC180684 Director 2013-08-30 Ongoing
      GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director - 2020-01-21
      SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director - 2017-02-11
      ANJANEYA FISCAL SERVICES PRIVATE LIMITED U74999WB2012PTC181621 Director 2013-08-30 Ongoing
      DIRECT AGENCIES PRIVATE LIMITED U74999WB2012PTC181622 Director 2013-08-30 Ongoing
      DIVINE SURGICALS PRIVATE LIMITED U74999WB2012PTC181791 Director 2013-08-30 Ongoing
      TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director - 2015-07-29
      SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director - 2015-07-29
      KESHAV SOFTECH PRIVATE LIMITED U74999WB2012PTC181917 Director 2013-08-30 Ongoing
      Other Directorships of RAHUL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INDO-ASIAN MINING & MINERALS LLP AAT-8529 Designated Partner 2020-09-16 Ongoing
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Additional Director - 2015-09-30
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director 2015-09-30 Ongoing
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Additional Director - 2015-09-30
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director 2015-09-30 Ongoing
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
      ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2010-01-21 Ongoing
      TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
      LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
      SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2019-03-12 Ongoing
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing

      CIN Company Name Company Address
      U45400WB2008PTC127856 ASTER PROJECTS PRIVATE LIMITED 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071
      U01407WB2008PTC124213 DHANLAXMI AGRO PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC121926 ACCORD COMMODITIES PRIVATE LIMITED 12, Ho Chi Minh Sarani, 2nd Floor, Suit No. 2E, , Kolkata, West Bengal, India - 700071
      U65900WB2007PLC116238 LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED 12, HO CHI MINH SARANI, 2ND FLOOR FLAT NO. 2E , KOLKATA, West Bengal, India - 700071
      U65999WB1985PTC039509 KUMBH COMMERCIALS PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No. 2E , Kolkata, West Bengal, India - 700071
      U74140WB1986PTC041200 DAWN CONSULTANCY PVT LTD 12 HO CHI MINH SARANI 2ND FLOOR, SUITE NO. 2E , Kolkata, West Bengal, India - 700071
      U45400WB2008PTC122623 SRIJAY PROPERTIES PRIVATE LIMITED 12, HO-CHI-MINH SARANI, 2ND FLOOR SUIT NO. 2D & 2E. , KOLKATA, West Bengal, India - 700071
      U74120WB2007PTC112417 WEALTH PLUS CUBE PRIVATE LIMITED 12 HO-CHI-MINH SARANI 2ND FLOOR, SUITE NO 2D & 2E , KOLKATA, West Bengal, India - 700071
      U70101WB1997PTC085412 MORGAN PROPERTIES PRIVATE LIMITED 12 HO CHI MIN SARANI SUIT NO2A(II) 2ND FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071
      U18100WB2012PTC180284 CONNECT TEXTILE & PROCESSING INDUSTRIES PRIVATE LIMITED 8, HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071
      U30009WB1995PTC071542 SPGI TRADERS PVT.LTD. 8, HO-CHI-MINH SARANI, 2ND FLOOR, SUIT NO.26 , KOLKATA, West Bengal, India - 700071
      U27100WB2010PTC140901 HARSHIKA METALS PRIVATE LIMITED 8 HO CHI MINH SARANI, SUIT NO.12E GROUND FLOOR , KOLKATA, West Bengal, India - 700071
      U65921WB1991PTC050532 CHECONS FISCAL SERVICES PVT LTD 8 HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071
      U63090WB2008PTC122188 SUCCESS TOUR & TRAVELS PRIVATE LIMITED 8, HO CHI MINH SARANI SUIT NO. 26, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U20211WB1997PTC085476 DEEWOOD CRAFTS PVT LTD FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U27310WB1982PTC034788 MOONLIGHT CASTINGS CO PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071
      U10101WB1995PLC075938 COASTAL CARBONS LTD 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071
      U60231WB2010PTC143989 ECOSPACE LOGISTICS PRIVATE LIMITED 8 HO CHI MINH SARANI SUIT NO -26 , 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC064572 MAHANAGAR COMMODITIES PVT.LTD. 12 ho-chi-minh sarani, 2nd floor,flat no.2b , KOLKATA, West Bengal, India - 700071
      U65999WB1994PTC065291 S.J.FINCON PVT.LTD. 12, HO-CHI MINH SARANI 2ND FLOOR, FLAT NO. 2F , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197425 SREEKRIT REAL ESTATES PRIVATE LIMITED 12, HO-CHI-MINH SARANI, 2ND FLOOR, FLAT NO-2D, , KOLKATA, West Bengal, India - 700071
      U67120WB1993PTC057740 STUTI SECURITIES PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51219WB1994PTC061989 WINSTON FINVEST PVT. LTD. 12, HO CHI MINH SARANI, SUITE NO-2A (II), 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U65923WB1989PTC047924 VARUN CREDIT & REAL ESTATE PVT LTD 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor , KOLKATA, West Bengal, India - 700071
      U25203WB1995PTC074220 KOTHARI ESTATES PVT.LTD. 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC062345 COOLTEX MERCHANDISE PVT LTD Shristi Apartment, 2nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F , Kolkata, West Bengal, India - 700071
      ACU-2477 JAIKISHANDASS MALL KRISHNA LLP 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      ACG-9552 JAIKISHANDASS MALL AKSHAY LLP 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      U51109WB1994PTC062062 MELLORATE MERCANTILE PVT. LTD. 12 HO-CHI-MINH SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99