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    FANTASTIC MERCHANDISE PRIVATE LIMITED

    CIN: U51109UP2008PTC130182 As on: 2026-07-13
    Purchase Report

    FANTASTIC MERCHANDISE PRIVATE LIMITED (CIN: U51109UP2008PTC130182) is a Private company incorporated on 21 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2771000.00.

    FANTASTIC MERCHANDISE 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.FANTASTIC MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of FANTASTIC MERCHANDISE PRIVATE LIMITED are NISHA AGARWAL, MEENAKSHI AGARWAL, and GAURAV AGARWAL.

    FANTASTIC MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109UP2008PTC130182 and its registration number is 130182. Users may contact FANTASTIC MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTASTIC MERCHANDISE PRIVATE LIMITED is 42, Cantt Road , Lucknow, Uttar Pradesh, India - 226001.

    Current status of FANTASTIC MERCHANDISE 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for FANTASTIC MERCHANDISE 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

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    Purchase full report of FANTASTIC MERCHANDISE

    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 FANTASTIC MERCHANDISE 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 FANTASTIC MERCHANDISE
    DIN Director Name Designation Appointment Date
    00140017 NISHA AGARWAL Director 2012-01-30
    02413149 MEENAKSHI AGARWAL Director 2016-10-27
    00139880 GAURAV AGARWAL Director 2023-12-02
    Past Directors & Key Managerial Personnel of FANTASTIC MERCHANDISE
    DIN Director Name Designation Appointment Date Cessation
    00614406 SANGEETA AGARWAL Director - 2008-05-27
    00614531 ASHA DEVI AGARWAL Director - 2008-05-27
    02730264 RAJIB SAHA Director - 2012-04-28
    00139880 GAURAV AGARWAL Director - 2016-11-18
    01552390 ARPIT KEDIA Director - 2012-04-28
    01976876 RAJEEV SURANA Director - 2011-06-17
    02016054 BIMLA MATHRAN Director - 2011-06-17
    03610852 MANOJ HALDER Director - 2013-03-14
    03610859 TANMOY DUTTA Director - 2013-03-14
    Other Directorships of NISHA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    FORTUNA HOUSING AND PLANNERS LLP AAW-6645 Designated Partner 2021-04-10 Ongoing
    FORTUNA VEGFRU PRIVATE LIMITED U01113UP1996PTC020441 Director 1996-08-06 Ongoing
    ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Additional Director - 2017-09-29
    ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Director 2017-09-29 Ongoing
    LECCE LIGHTING PRIVATE LIMITED U36100UP2020PTC131201 Director 2020-07-19 Ongoing
    TARIQ CONSTRUCTION PRIVATE LIMITED U45200UP1991PTC013467 Director - 2006-10-07
    FORTUNA STRUCTURES PRIVATE LIMITED U45201UP1986PTC007736 Director 1995-04-28 Ongoing
    FORTUNA FOUNDATION ENGINEERS AND CONSULTANTS PRIVATE LIMITED U45201UP1986PTC007738 Director - 2009-08-06
    CONCEPTUAL BUILDERS AND CONTRACTORS PRIVATE LIMITED U45201UP2004PTC028695 Director 2005-02-07 Ongoing
    CONCISE CONSTRUCTION CO. PRIVATE LIMITED U45206UP2007PTC033974 Director 2017-12-01 Ongoing
    KRONA BUILDERS PRIVATE LIMITED U45400UP2010PTC040786 Director 2017-12-01 Ongoing
    LECCE INDIA LIGHTING PRIVATE LIMITED U51100DL2009PTC195180 Additional Director - 2017-09-26
    LECCE INDIA LIGHTING PRIVATE LIMITED U51100DL2009PTC195180 Director 2017-09-26 Ongoing
    PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director 2012-02-27 Ongoing
    PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director 2012-02-27 Ongoing
    KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director 2012-03-14 Ongoing
    S.K.K.COATINGS AND CHEMICALS PRIVATE LIMITED U51109UP1997PTC022046 Additional Director - 2017-09-30
    S.K.K.COATINGS AND CHEMICALS PRIVATE LIMITED U51109UP1997PTC022046 Director 2017-09-30 Ongoing
    IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Additional Director - 2012-09-05
    IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director 2012-09-05 Ongoing
    SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Director - 2021-04-09
    TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
    TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director 2012-09-25 Ongoing
    NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Director 2017-12-01 Ongoing
    Other Directorships of SANGEETA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
    TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
    AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
    LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
    CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
    ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
    JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
    KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
    BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
    S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
    NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
    PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
    VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
    AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
    APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
    NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
    DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
    COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
    TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
    PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
    EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
    KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
    SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
    KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
    PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
    BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
    RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-05
    ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
    GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
    SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
    REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
    PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
    TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
    KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
    NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
    NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
    RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
    BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
    DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
    GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
    SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-11-13
    GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
    GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
    SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
    INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
    SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
    SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
    NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
    VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
    RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
    BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
    CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
    IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
    KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
    PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
    MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
    SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
    ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
    POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
    AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
    ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
    ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
    ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
    SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
    AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
    APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
    MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
    MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
    ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
    BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
    SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
    BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
    WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
    MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
    SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
    NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
    NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
    SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
    FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
    ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
    SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
    SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
    JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
    BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
    KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
    Other Directorships of ASHA DEVI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
    ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
    TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
    CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
    ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
    JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
    TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
    KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
    EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
    PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
    SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
    UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
    AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
    APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
    MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
    PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
    SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
    KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
    NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
    DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
    COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
    TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
    PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
    EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
    KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
    SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
    KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
    PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
    BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
    AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
    ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
    ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
    ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
    ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
    ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
    SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
    LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
    HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
    ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
    CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
    AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
    RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
    ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
    SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
    NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
    VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
    RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
    BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
    CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
    IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
    KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
    PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
    MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
    SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
    ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
    POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
    AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
    ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
    ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
    ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
    SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
    AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
    APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
    MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
    MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
    ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
    MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
    GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
    RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
    CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
    ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
    ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
    ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
    ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
    NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
    MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
    MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
    THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
    WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
    VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
    UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
    ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
    PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
    LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
    CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
    BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
    PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
    SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
    MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
    SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
    FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
    SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
    JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
    KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
    RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
    Other Directorships of MEENAKSHI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    STALLION NIRMAN LLP AAD-1296 Designated Partner 2014-12-31 Ongoing
    HELLO CINEMAS LLP AAD-1317 Designated Partner 2014-12-31 Ongoing
    IMMACULATE INFRA DEVELOPERS LLP AAD-1487 Designated Partner 2015-01-05 Ongoing
    PATHIK HOMES LLP AAD-1850 Designated Partner - 2017-12-23
    SEASONS REALTY LLP AAW-6642 Designated Partner 2021-04-10 Ongoing
    LUCKNOW MALL DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032191 Additional Director - 2018-09-30
    LUCKNOW MALL DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032191 Director 2018-09-30 Ongoing
    CONCISE CONSTRUCTION CO. PRIVATE LIMITED U45206UP2007PTC033974 Director 2008-12-15 Ongoing
    BIJAWAT DWELLINGS PRIVATE LIMITED U45209UP2005PTC031043 Director 2020-09-05 Ongoing
    STALLION NIRMAN PRIVATE LIMITED U45400UP2010PTC039244 Director 2010-01-13 Ongoing
    PATHIK HOMES PRIVATE LIMITED U45400UP2010PTC039358 Director 2010-01-28 Ongoing
    SANSKAR NIRMAN PRIVATE LIMITED U45400UP2010PTC040432 Director - 2010-09-20
    KRONA BUILDERS PRIVATE LIMITED U45400UP2010PTC040786 Director 2010-05-26 Ongoing
    IMMACULATE INFRA DEVELOPERS PRIVATE LIMITED U45400UP2011PTC043741 Director 2011-02-25 Ongoing
    PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Additional Director - 2018-09-30
    PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director 2018-09-30 Ongoing
    PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Additional Director - 2018-09-30
    PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director 2018-09-30 Ongoing
    KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director 2012-03-14 Ongoing
    DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director 2010-05-20 Ongoing
    IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Additional Director - 2018-08-31
    IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director 2018-08-31 Ongoing
    RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Additional Director - 2012-09-05
    RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director 2012-09-05 Ongoing
    ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director 2012-01-25 Ongoing
    SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Additional Director - 2017-09-27
    SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Director - 2021-04-09
    TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director 2015-11-04 Ongoing
    NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Additional Director - 2017-09-26
    NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Director 2017-09-26 Ongoing
    HELLO CINEMAS PRIVATE LIMITED U92412UP2012PTC051616 Director 2012-07-24 Ongoing
    Other Directorships of RAJIB SAHA
    Company Name CIN Designation Appointment Date Cessation
    KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director - 2012-04-28
    JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2017-12-22
    RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2011-08-03
    WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2010-09-06
    RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2011-01-31
    NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2015-01-19
    KARUNA DEALTRADE PRIVATE LIMITED U51909WB2010PTC147521 Director - 2012-08-20
    DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2012-08-20
    KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2018-01-30
    Other Directorships of GAURAV AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    STALLION NIRMAN LLP AAD-1296 Designated Partner 2014-12-31 Ongoing
    HELLO CINEMAS LLP AAD-1317 Designated Partner 2014-12-31 Ongoing
    U. P. KISAN SARAI LLP AAD-1339 Designated Partner 2015-01-01 Ongoing
    DELIGHT DWELLINGS LLP AAD-1365 Designated Partner 2015-01-01 Ongoing
    IMMACULATE INFRA DEVELOPERS LLP AAD-1487 Designated Partner 2015-01-05 Ongoing
    PATHIK HOMES LLP AAD-1850 Designated Partner - 2017-12-23
    SWAN FABRICATORS LLP AAD-3423 Designated Partner 2015-02-11 Ongoing
    SEASONS REALTY LLP AAW-6642 Designated Partner 2021-04-10 Ongoing
    FORTUNA HOUSING AND PLANNERS LLP AAW-6645 Designated Partner 2021-04-10 Ongoing
    FORTUNA INDUSTRIES PRIVATE LIMITED U25199UP2020PTC126369 Director 2020-01-30 Ongoing
    ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Additional Director - 2009-09-15
    ENRICH ENGINEERING WORKS PRIVATE LIMITED U27320UP1986PTC008398 Director - 2015-03-31
    SWAN FABRICATORS PRIVATE LIMITED U28112UP2006PTC032402 Director 2006-09-22 Ongoing
    LECCE LIGHTING PRIVATE LIMITED U36100UP2020PTC131201 Director 2020-07-19 Ongoing
    TARIQ CONSTRUCTION PRIVATE LIMITED U45200UP1991PTC013467 Director - 2006-10-07
    FORTUNA STRUCTURES PRIVATE LIMITED U45201UP1986PTC007736 Director 2002-07-01 Ongoing
    FORTUNA FOUNDATION ENGINEERS AND CONSULTANTS PRIVATE LIMITED U45201UP1986PTC007738 Director 2002-05-01 Ongoing
    CONCEPTUAL BUILDERS AND CONTRACTORS PRIVATE LIMITED U45201UP2004PTC028695 Director 2005-02-07 Ongoing
    BHAVYA DWELLINGS PRIVATE LIMITED U45201UP2004PTC029378 Director 2004-12-30 Ongoing
    HELMAND CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201UP2004PTC029384 Director - 2008-04-02
    DELIGHT DWELLINGS PRIVATE LIMITED U45201UP2006PTC032190 Director 2007-06-05 Ongoing
    LUCKNOW MALL DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032191 Director 2006-07-26 Ongoing
    RAINBOW MALLS MAKERS PRIVATE LIMITED U45201UP2006PTC032208 Director 2006-08-25 Ongoing
    PACIFIC DWELLINGS PRIVATE LIMITED U45201UP2006PTC032240 Director - 2014-12-22
    B & C MALLS PRIVATE LIMITED U45201UP2007PTC033085 Director - 2020-10-03
    FORTUNA HOUSING AND PLANNERS PRIVATE LIMITED U45202UP1999PTC024433 Beneficial Owner - 2021-04-09
    FORTUNA HOUSING AND PLANNERS PRIVATE LIMITED U45202UP1999PTC024433 Director - 2021-04-09
    CONCISE CONSTRUCTION CO. PRIVATE LIMITED U45206UP2007PTC033974 Director 2007-09-28 Ongoing
    BIJAWAT DWELLINGS PRIVATE LIMITED U45209UP2005PTC031043 Director 2005-12-19 Ongoing
    LIFE STYLE DWELLINGS PRIVATE LIMITED U45209UP2005PTC031044 Director 2005-12-05 Ongoing
    STALLION NIRMAN PRIVATE LIMITED U45400UP2010PTC039244 Director 2010-01-13 Ongoing
    PATHIK HOMES PRIVATE LIMITED U45400UP2010PTC039358 Director 2010-01-28 Ongoing
    SANSKAR NIRMAN PRIVATE LIMITED U45400UP2010PTC040432 Director - 2010-09-20
    KRONA BUILDERS PRIVATE LIMITED U45400UP2010PTC040786 Director 2010-05-26 Ongoing
    IMMACULATE INFRA DEVELOPERS PRIVATE LIMITED U45400UP2011PTC043741 Director 2011-02-25 Ongoing
    LECCE INDIA LIGHTING PRIVATE LIMITED U51100DL2009PTC195180 Director - 2015-03-31
    PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2014-12-22
    PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2014-12-22
    S.K.K.COATINGS AND CHEMICALS PRIVATE LIMITED U51109UP1997PTC022046 Director - 2015-03-23
    IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Additional Director - 2012-09-05
    IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2014-12-22
    RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Additional Director - 2012-09-05
    RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director 2012-09-05 Ongoing
    ARIF COMFORTS PRIVATE LIMITED U55101UP1988PTC009292 Director 2007-08-31 Ongoing
    FORTUNA MOTELS AND HOLIDAY HOMES PRIVATE LIMITED U55101UP1998PTC023586 Director 2005-02-07 Ongoing
    U. P. KISAN SARAI PRIVATE LIMITED U55101UP2007PTC033973 Director 2007-09-28 Ongoing
    ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director 2012-01-25 Ongoing
    MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director 2020-10-05 Ongoing
    SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Additional Director - 2017-09-27
    SEASONS REALTY PRIVATE LIMITED U70102UP2011PTC045030 Director - 2021-04-09
    NIRALA INFRAPROJECTS PRIVATE LIMITED U70102UP2011PTC045157 Additional Director - 2015-09-15
    NIRALA INFRAPROJECTS PRIVATE LIMITED U70102UP2011PTC045157 Director 2015-09-15 Ongoing
    TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
    TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2015-11-05
    E-VOLVE SOLUTIONS PRIVATE LIMITED U72200UP2000PTC025722 Director - 2014-12-22
    NEVADA INFO-TECH PRIVATE LIMITED U72900UP2001PTC025941 Director - 2014-12-22
    HELLO CINEMAS PRIVATE LIMITED U92412UP2012PTC051616 Director 2012-07-24 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    KANDOI ALLOYS & ISPAT PRIVATE LIMITED U27100WB2008PTC122020 Director - 2010-09-09
    VANSH METALIKS PRIVATE LIMITED U27100WB2009PTC133050 Director - 2018-03-20
    KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director - 2012-04-28
    MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director - 2011-01-31
    KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2011-08-30
    WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2011-08-16
    EKDANT VINIMAY PRIVATE LIMITED U51109WB2008PTC122666 Director - 2008-05-14
    MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director - 2012-08-06
    GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2010-11-27
    RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2011-08-03
    ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2019-03-01
    ANTARATMA MARKETING PRIVATE LIMITED U51909WB2010PTC147489 Director - 2014-03-25
    NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2015-01-19
    KARUNA DEALTRADE PRIVATE LIMITED U51909WB2010PTC147521 Director - 2014-03-25
    DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2014-03-25
    ANUPAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152230 Director - 2012-08-02
    VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2012-08-10
    SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director - 2012-12-20
    SAKAMBARI INFRA REALTORS PRIVATE LIMITED U70100WB2010PTC147501 Director - 2012-10-03
    SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2010-05-28
    GRN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131933 Director - 2018-03-17
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    Company Name CIN Designation Appointment Date Cessation
    DOCK & KELLY CLOTHING LIMITED LIABILITY PARTNERSHIP AAJ-8345 Designated Partner 2018-03-15 Ongoing
    BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2012-10-03
    SMOOTH TRACOM PRIVATE LIMITED U51101WB2010PTC148640 Director - 2011-09-02
    DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director - 2011-01-31
    RENOVATE VINIMAY PRIVATE LIMITED U51101WB2010PTC148657 Director - 2012-08-23
    TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2012-10-03
    BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2012-12-21
    ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director - 2013-02-18
    VASUDEV VINCOM PRIVATE LIMITED U51909WB2010PTC152155 Director - 2017-06-27
    RANI TRADECOM PRIVATE LIMITED U74900WB2010PTC141355 Director - 2012-02-09
    TRIMLY PROPACK SOLUTIONS PRIVATE LIMITED U74999WB2012PTC184506 Director - 2017-04-24
    Other Directorships of BIMLA MATHRAN
    Company Name CIN Designation Appointment Date Cessation
    KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director - 2011-06-20
    NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2011-01-31
    KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2010-09-08
    ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2024-06-12
    BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2022-11-25 Ongoing
    MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director 2022-11-25 Ongoing
    SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director 2022-11-25 Ongoing
    BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2012-12-21
    SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director 2022-11-25 Ongoing
    KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2010-09-09
    DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2010-09-11
    REGENT DEALMARK PRIVATE LIMITED U51909WB2010PTC148955 Director 2022-11-25 Ongoing
    DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director 2022-11-25 Ongoing
    ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director 2022-11-25 Ongoing
    VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director 2022-11-25 Ongoing
    STELLAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC152226 Director 2022-11-25 Ongoing
    SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2022-11-25 Ongoing
    Other Directorships of MANOJ HALDER
    Company Name CIN Designation Appointment Date Cessation
    EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
    ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
    SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
    MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
    INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2015-12-31
    HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2015-12-31
    EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2015-12-31
    CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2015-12-31
    NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
    PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2015-12-17
    ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
    FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2015-12-31
    COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
    ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
    CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
    SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2015-12-12
    TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2015-12-12
    PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
    SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
    BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
    ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
    NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2015-12-12
    PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2015-12-12
    PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
    PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
    SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
    SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2015-12-12
    INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2015-12-12
    SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
    DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
    CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
    WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2015-12-31
    LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2015-12-31
    COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2015-12-31
    ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2015-12-31
    VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2015-12-17
    COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
    ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-07
    AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
    COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
    ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2015-12-17
    GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
    CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-07
    LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2017-03-15
    RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
    ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2015-12-31
    Other Directorships of TANMOY DUTTA
    Company Name CIN Designation Appointment Date Cessation
    EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
    ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
    SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
    INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2016-02-27
    HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-03-30
    EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2017-03-30
    CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-02-24
    NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
    PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2017-04-19
    ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
    FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-04-24
    COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
    ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
    CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
    SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-03-16
    TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-03-16
    BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2014-08-22
    FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2014-07-23
    BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
    ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
    NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-03-16
    PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-03-16
    SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-03-16
    INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-03-16
    SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
    DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
    WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-03-30
    LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2017-03-30
    COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-02-24
    ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2016-02-24
    VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
    COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
    ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-06
    AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
    COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
    ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-04-24
    GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
    CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-06
    ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-03-30

    CIN Company Name Company Address
    U01113UP1996PTC020441 FORTUNA VEGFRU PRIVATE LIMITED 42, BURLINGTON CROSSING 42 CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
    ACO-8689 CONCISE CONSTRUCTION LLP Ist Floor, Fortuna House 42, Cantt Road,Lucknow,Lucknow,Uttar Pradesh,India-226001
    ACO-7441 PACIFIC DWELLINGS LLP 1st Floor, Fortuna House,42, Cantt Road,Lucknow,Lucknow,Uttar Pradesh,India-226001
    U51109UP1995PTC229373 DEARBORN COMMODEAL PVT LTD 1st Floor , Fortuna House,42, Cantt Road,Lucknow,Lucknow,Uttar Pradesh,226001-India
    U29306UP2021PTC149764 DIYA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED 118, CANTT ROAD LUCKNOW 226001 UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001
    U51101UP2009PTC130184 PADMALAYA DEALCOM PRIVATE LIMITED. 42, Cantt Road , lucknow, Uttar Pradesh, India - 226001
    U51101UP2009PTC130225 PARAMATMA MERCANTILE PRIVATE LIMITED. 42, Cantt Road , lucknow, Uttar Pradesh, India - 226001
    AAW-6645 FORTUNA HOUSING AND PLANNERS LLP Burlington Crossing 42, Cantt Road Lucknow, Uttar Pradesh, India - 226001
    U55101UP2007PTC033973 U. P. KISAN SARAI PRIVATE LIMITED IST FLOOR, 42 CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    AAD-1296 STALLION NIRMAN LLP FIRST FLOOR, FORTUNA HOUSE 42, CANTT ROAD LUCKNOW, Uttar Pradesh, India - 226001
    AAD-1317 HELLO CINEMAS LLP FIRST FLOOR, FORTUNA HOUSE 42, CANTT ROAD LUCKNOW, Uttar Pradesh, India - 226001
    AAD-1339 U. P. KISAN SARAI LLP FIRST FLOOR, FORTUNA HOUSE 42, CANTT ROAD LUCKNOW, Uttar Pradesh, India - 226001
    AAD-1365 DELIGHT DWELLINGS LLP FIRST FLOOR, FORTUNA HOUSE 42, CANTT ROAD LUCKNOW, Uttar Pradesh, India - 226001
    AAD-3423 SWAN FABRICATORS LLP FIRST FLOOR, FORTUNA HOUSE 42, CANTT ROAD LUCKNOW, Uttar Pradesh, India - 226001
    U28112UP2006PTC032402 SWAN FABRICATORS PRIVATE LIMITED FIRST FLOOR, FORTUNA HOUSE 42,CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    AAH-4590 KANUKUNJ NIRMAN LLP 1ST FLOOR, FORTUNA HOUSE 42, CANTT ROAD LUCKNOW, Uttar Pradesh, India - 226001
    U45206UP2007PTC033974 CONCISE CONSTRUCTION CO. PRIVATE LIMITED Ist Floor, Fortuna House 42, Cantt Road , Lucknow, Uttar Pradesh, India - 226001
    U45201UP2007PTC033085 B & C MALLS PRIVATE LIMITED FIRST FLOOR, FORTUNA HOUSE 42, CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    U45400UP2010PTC039244 STALLION NIRMAN PRIVATE LIMITED IST FLOOR, FORTUNA HOUSE 42, CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    U45400UP2010PTC039358 PATHIK HOMES PRIVATE LIMITED IST FLOOR, FORTUNA HOUSE 42, CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    U45400UP2010PTC040432 SANSKAR NIRMAN PRIVATE LIMITED Ist Floor, Fortuna House 42, Cantt Road , Lucknow, Uttar Pradesh, India - 226001
    U45400UP2010PTC040786 KRONA BUILDERS PRIVATE LIMITED IST FLOOR, FORTUNA HOUSE 42, CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    U55101UP1988PTC009292 ARIF COMFORTS PRIVATE LIMITED IST FLOOR, FORTUNA HOUSE 42, CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    U92412UP2012PTC051616 HELLO CINEMAS PRIVATE LIMITED Ist Floor, Fortuna House 42, Cantt Road , Lucknow, Uttar Pradesh, India - 226001
    U27320UP1986PTC008398 ENRICH ENGINEERING WORKS PRIVATE LIMITED 1ST FLOOR, FORTUNA HOUSE 42,CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
    U25199UP2020PTC126369 FORTUNA INDUSTRIES PRIVATE LIMITED 1st Floor, Fortuna House 42, Cantt Road , LUCKNOW, Uttar Pradesh, India - 226001
    U45201UP1986PTC007736 FORTUNA STRUCTURES PRIVATE LIMITED 1st Floor, Fortuna House 42,Cantt Road , Lucknow, Uttar Pradesh, India - 226001
    U45201UP1986PTC007738 FORTUNA FOUNDATION ENGINEERS AND CONSULTANTS PRIVATE LIMITED 1st Floor, Fortuna House 42,Cantt Road , Lucknow, Uttar Pradesh, India - 226001
    U65910UP1994PTC125725 ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED 1st Floor, Fortuna House 42,Cantt Road , Lucknow, Uttar Pradesh, India - 226001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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