• 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

      GAJRUP COMMODEAL PRIVATE LIMITED

      CIN: U74920WB2012PTC182984
      Purchase Report

      GAJRUP COMMODEAL PRIVATE LIMITED (CIN: U74920WB2012PTC182984) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GAJRUP COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GAJRUP COMMODEAL PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of GAJRUP COMMODEAL PRIVATE LIMITED are KAUSHAALKUMAR AGARWALA, and SUJAY ANAND PRASAD.

      GAJRUP COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920WB2012PTC182984 and its registration number is 182984. Users may contact GAJRUP COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAJRUP COMMODEAL PRIVATE LIMITED is 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN.

      Current status of GAJRUP COMMODEAL 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 GAJRUP COMMODEAL 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 GAJRUP COMMODEAL

      Purchase full report of GAJRUP COMMODEAL

      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 GAJRUP COMMODEAL 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 GAJRUP COMMODEAL
      DIN Director Name Designation Appointment Date
      08791699 KAUSHAALKUMAR AGARWALA Director 2021-07-01
      07882848 SUJAY ANAND PRASAD Director 2017-09-29
      Past Directors & Key Managerial Personnel of GAJRUP COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      02396290 SANJAY KUMAR AGRAWAL Director - 2017-08-04
      05344378 MANTU SINGH . Director - 2013-05-11
      06979388 ABHISHEK LUHARUKA Director - 2021-07-01
      00551242 SIDHARTH PANSARI Director - 2015-01-12
      00648162 PRADEEP KUMAR SHARMA Director - 2012-11-07
      03104822 SHANKAR MALO Director - 2012-08-11
      05344347 SHYAMAL KUMAR BASU RAY Director - 2013-05-11
      07882848 SUJAY ANAND PRASAD Additional Director - 2017-09-29
      Other Directorships of SANJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-04-23
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2013-05-02
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2013-05-02
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2011-01-24
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Additional Director - 2011-01-24
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      PRIYAMVADA FINVEST PVT LTD U51109WB1995PTC075945 Director - 2013-05-02
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2017-08-02
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2012-03-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2012-03-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2012-03-12
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-04-23
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2013-05-02
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-12-11
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2017-08-02
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director - 2017-08-04
      SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2017-08-02
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2012-09-11
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2011-01-24
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-01-24
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2012-09-11
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2012-03-12
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      IRVIN TRADING PRIVATE LIMITED U52190WB2011PTC160763 Director - 2013-07-09
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director - 2013-07-24
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director - 2013-07-24
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2012-03-12
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2012-09-14
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director - 2016-03-29
      AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director - 2015-02-02
      ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Director - 2017-08-04
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2017-08-04
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director - 2017-08-04
      NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director - 2015-02-02
      PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2015-02-02
      KRIVI INFRATOWN PRIVATE LIMITED U70102WB2013PTC196018 Director - 2015-02-02
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director - 2015-02-02
      VIRESH NAVNIRMAN PRIVATE LIMITED U70102WB2013PTC196025 Director - 2015-02-02
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2015-02-02
      VEGI BUILDRISE PRIVATE LIMITED U70102WB2013PTC196027 Director - 2015-02-02
      VIGALA BUILDINFRA PRIVATE LIMITED U70102WB2013PTC196028 Director - 2015-02-02
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2015-02-02
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2015-02-02
      ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2015-02-02
      BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2015-02-02
      BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2015-02-02
      ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2015-02-02
      INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2015-02-02
      PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2015-02-03
      OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2015-02-02
      TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2015-02-02
      CAMILA BUILDCON PRIVATE LIMITED U70102WB2014PTC199737 Director - 2015-02-02
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2015-02-02
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2015-02-02
      KSAYA REALTORS PRIVATE LIMITED U70102WB2014PTC199938 Director - 2015-02-02
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2015-02-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2012-03-12
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2012-03-12
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2012-03-12
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-20
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2013-07-29
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2017-08-04
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2017-08-04
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2017-08-04
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2017-08-04
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2017-08-04
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2017-08-04
      Other Directorships of MANTU SINGH .
      Company Name CIN Designation Appointment Date Cessation
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2015-03-13
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2021-07-07
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2015-06-30
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director 2012-08-17 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director 2012-08-14 Ongoing
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-25
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-08-14 Ongoing
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2014-12-04
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-25
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-08-11 Ongoing
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2014-12-04
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director 2012-08-13 Ongoing
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director 2012-08-13 Ongoing
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director 2012-08-14 Ongoing
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director 2012-08-10 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2012-08-18 Ongoing
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director 2012-08-17 Ongoing
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director 2012-08-18 Ongoing
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-08-14 Ongoing
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2014-12-04
      Other Directorships of ABHISHEK LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner - 2021-07-11
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner - 2021-07-11
      PGE ESTATES PRIVATE LIMITED U45200WB2006PTC111703 Director - 2018-04-10
      PGE NIRMAN PRIVATE LIMITED U45203WB2006PTC111600 Director - 2018-04-02
      PGE BUILDCON PRIVATE LIMITED U45203WB2006PTC111671 Director - 2018-04-12
      PGE PROMOTERS PRIVATE LIMITED U45203WB2006PTC111704 Director - 2018-04-10
      PGE ABASAN PRIVATE LIMITED U45400WB2009PTC136444 Director - 2019-03-22
      ASTITVA RESIDENTS ASSOCIATION U45400WB2014NPL199339 Director - 2020-01-24
      PRIMARC TOWER ASSOCIATION U45400WB2015NPL206843 Director - 2021-07-01
      SOUTHWINDS RESIDENTS ASSOCIATION U45400WB2015NPL206844 Director - 2021-07-01
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2021-07-01
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2021-07-01
      PGE REALTORS PVT LTD U70101WB2006PTC109684 Director - 2018-04-11
      PGE DEVELOPERS PVT LTD U70101WB2006PTC109685 Director - 2018-04-11
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director 2019-12-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2021-07-01
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2021-07-01
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2021-07-01
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2021-07-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2021-07-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2021-07-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2021-07-01
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2021-07-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2021-07-01
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2021-07-01
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2021-07-01
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2021-07-01
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2021-07-01
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2021-07-01
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2021-07-01
      PARVATI GARDEN OWNERS WELFARE ASSOCIATION U93000WB2013NPL194583 Director - 2021-07-01
      Other Directorships of KAUSHAALKUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MCK PGE PROJECTS LLP AAA-4962 Partner 2021-07-12 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2020-07-06 Ongoing
      VIKASH FABRICS LLP AAB-8776 Designated Partner - 2020-11-07
      PRIMARC INDUSTRIAL PARK LLP ABA-2540 Designated Partner 2022-08-31 Ongoing
      DAAKSHIT PROPERTIES LLP ABA-5079 Designated Partner - 2024-05-02
      SLUDGE PROPERTIES LLP ABA-5529 Designated Partner 2022-08-31 Ongoing
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director 2021-07-01 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director 2021-07-01 Ongoing
      ANIKA BUILDTECH PRIVATE LIMITED U70102WB2013PTC195278 Director 2020-06-30 Ongoing
      ADHRIT TOWERS PRIVATE LIMITED U70102WB2013PTC195426 Director 2020-06-30 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director 2021-07-01 Ongoing
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director 2021-07-01 Ongoing
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director 2021-07-01 Ongoing
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director 2021-07-01 Ongoing
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director 2021-07-01 Ongoing
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director 2021-07-01 Ongoing
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director 2021-07-01 Ongoing
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director 2021-07-01 Ongoing
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director 2021-07-01 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director 2021-07-01 Ongoing
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director 2021-07-01 Ongoing
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director 2021-07-01 Ongoing
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director 2021-07-01 Ongoing
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director 2021-07-01 Ongoing
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director 2020-06-30 Ongoing
      Other Directorships of SIDHARTH PANSARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-28
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner 2018-04-12 Ongoing
      MCK PGE PROJECTS LLP AAA-4962 Designated Partner - 2018-04-11
      SOUTHWINDS PROJECT LLP AAA-9375 Designated Partner 2013-04-01 Ongoing
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2015-03-25
      PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner 2021-11-30 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner 2023-08-31 Ongoing
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2023-08-30
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2013-07-31 Ongoing
      FABEVO CREATIONS LLP AAC-7171 Partner 2014-09-16 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner 2023-08-31 Ongoing
      PS PRIMARC PROJECTS LLP AAD-4907 Designated Partner 2015-03-04 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2021-11-27 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-03-29
      PRIMARC - I VENTURE ADVISORY LLP AAE-7874 Designated Partner 2015-09-21 Ongoing
      EASTFORD DEVELOPERS LLP AAE-8046 Designated Partner 2022-06-15 Ongoing
      PRIMARC SRIJAN DEVELOPERS LLP AAF-3042 Designated Partner - 2024-04-29
      ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2017-08-24
      YADITI PROPERTIES LLP AAF-5875 Designated Partner 2016-01-29 Ongoing
      SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
      VISHOKA REALTORS LLP AAF-5877 Designated Partner 2016-01-29 Ongoing
      PRIMARC HOMES LLP AAF-5879 Designated Partner - 2018-12-07
      YADITI ENTERPRISES LLP AAF-5881 Designated Partner 2016-01-29 Ongoing
      PRIMARC INFRASTRUCTURE LLP AAF-5885 Designated Partner - 2024-04-29
      PRIMARC STELLAR VENTURES LLP AAF-5887 Designated Partner 2021-07-01 Ongoing
      SARVESA CONSTRUCTIONS LLP AAF-6128 Designated Partner - 2020-11-30
      PRIMARC FASHION LLP AAF-6659 Designated Partner 2016-02-09 Ongoing
      SELENGE REALTORS LLP AAF-9611 Designated Partner 2016-03-17 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner 2018-12-07 Ongoing
      PRIMARC TIRUMALA PROJECTS LLP AAG-2255 Designated Partner - 2018-12-07
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner 2019-10-19 Ongoing
      PRIMARC HOSPITALITY SERVICES LLP AAG-2257 Designated Partner - 2019-10-19
      FUSAIN CONSTRUCTIONS LLP AAG-2354 Designated Partner 2016-04-26 Ongoing
      MODDAR PROPERTIES LLP AAG-2355 Designated Partner 2016-04-26 Ongoing
      PGE NIRMAN LLP AAM-3584 Designated Partner - 2024-04-29
      PGE NIRMAN LLP AAM-3584 Partner 2018-04-03 Ongoing
      PGE ESTATES LLP AAM-4139 Designated Partner - 2024-04-29
      PGE ESTATES LLP AAM-4139 Partner 2018-04-11 Ongoing
      PGE PROMOTERS LLP AAM-4140 Designated Partner - 2024-04-29
      PGE PROMOTERS LLP AAM-4140 Partner 2018-04-11 Ongoing
      PGE PROPERTIES LLP AAM-4162 Designated Partner - 2024-04-29
      PGE PROPERTIES LLP AAM-4162 Partner 2018-04-12 Ongoing
      PGE DEVELOPERS LLP AAM-4163 Partner 2018-04-12 Ongoing
      PGE REALTORS LLP AAM-4181 Designated Partner - 2024-04-29
      PGE REALTORS LLP AAM-4181 Partner 2018-04-12 Ongoing
      PGE BUILDCON LLP AAM-4219 Designated Partner - 2024-04-29
      PGE BUILDCON LLP AAM-4219 Partner 2018-04-13 Ongoing
      TRISHUL PROJECTS LIMITED LIABILITY PARTNERSHIP AAW-5851 Designated Partner 2021-04-06 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
      PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
      TISHYA PANSARI LLP ABZ-7768 Designated Partner 2023-01-10 Ongoing
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      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Director - 2014-03-11
      PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
      SKYLARK NIWAS PRIVATE LIMITED U45400WB2009PTC137254 Additional Director - 2020-12-18
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2012-07-22
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Managing Director - 2014-12-08
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2015-01-01
      FLAMOUR COMMOSALES PVT LTD U51109WB1996PTC076418 Director 2000-12-15 Ongoing
      WELLSIDE RESORT PRIVATE LIMITED U51109WB2006PTC111468 Director 2012-08-21 Ongoing
      PRIMARC RETAIL STORES PRIVATE LIMITED U51909WB2004PTC099052 Director - 2020-06-10
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      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Additional Director - 2020-12-31
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director 2020-12-31 Ongoing
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2015-01-01
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Additional Director - 2020-12-31
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director 2020-12-31 Ongoing
      PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Director - 2017-01-31
      PGE PROPERTIES PVT LTD U70101WB2006PTC109683 Director - 2015-01-01
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2015-01-12
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2015-01-01
      PRIMARC PROJECTS PRIVATE LIMITED U74140WB2006PTC107474 Managing Director 2013-01-28 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2015-01-12
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2015-01-12
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2015-01-12
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2015-01-12
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2015-01-12
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2015-01-12
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Additional Director - 2024-01-20
      SKY VINIMAY PRIVATE LIMITED U74999WB2011PTC168784 Director - 2015-01-01
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2015-01-12
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2015-01-12
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2015-01-12
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2015-01-12
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2015-01-12
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2015-01-12
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2015-01-12
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2015-01-12
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2015-01-12
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2023-06-20 Ongoing
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Additional Director - 2016-09-22
      CALCUTTA ANGELS NETWORK U93000WB2013NPL193974 Director - 2017-03-31
      CREATIVE TAILORS PRIVATE LIMITED U93090WB2005PTC103615 Director - 2015-01-01
      YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
      Other Directorships of PRADEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2010-07-15
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2011-04-18
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2012-09-04
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2010-07-15
      SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
      CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
      MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2010-01-16
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2010-01-16
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2010-01-16
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2011-06-15
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
      LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-09-01
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Additional Director - 2010-07-15
      SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
      ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2010-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2010-03-22
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2010-03-18
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-09-05
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-02-07
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-09-04
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-04-02
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-08-24
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-01-10
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-01-10
      NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
      PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2012-05-26
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-01-16
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-01-16
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2012-08-17
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-12-08
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-12-08
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-11-07
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-12-12
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-12-08
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-11-07
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-30
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-11-08
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-12-10
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-12-12
      Other Directorships of SHANKAR MALO
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
      DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2010-08-12
      BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2010-08-12
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2015-03-13
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2015-03-13
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
      GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2017-03-30
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2013-03-25
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2015-03-11
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2015-03-13
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2015-03-11
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2015-03-13
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-08-13
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2015-03-13
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director - 2015-03-13
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2015-03-11
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2015-03-11
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-08-14
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-08-16
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-08-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-08-17
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-08-13
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-08-19
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-08-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-13
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-08-14
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-08-10
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-08-14
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-08-16
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-08-13
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-08-17
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-08-14
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-08-14
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-18
      Other Directorships of SHYAMAL KUMAR BASU RAY
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-12-23
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2017-04-10
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2017-04-10
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2017-04-10
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2017-04-10
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2017-04-10
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2017-04-10
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2015-03-13
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2017-04-10
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2017-04-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2017-04-10
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2017-04-10
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2017-04-10
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2015-03-13
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2017-04-10
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2017-04-10
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2017-04-10
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2015-02-16
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2017-04-10
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2017-04-10
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-11
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2015-03-13
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director 2014-07-08 Ongoing
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2017-04-10
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2015-03-09
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2015-03-13
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-23
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-11-05 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-23
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-11-05 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2015-03-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2015-03-09
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2015-03-09
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2015-03-13
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2015-03-06
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2015-03-13
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2015-03-13
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-11-07 Ongoing
      Other Directorships of SUJAY ANAND PRASAD
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner 2019-12-30 Ongoing
      SUJATA ESTATES LLP AAN-2748 Designated Partner - 2021-03-03
      RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2022PTC253500 Additional Director 2024-05-07 Ongoing
      STUTI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194306 Director 2017-08-04 Ongoing
      DIVJOT CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC194309 Director 2017-08-04 Ongoing
      SARVIN GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC194793 Director 2017-08-04 Ongoing
      AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director 2017-08-04 Ongoing
      BHARGAVA COMPLEX PRIVATE LIMITED U70102WB2013PTC195942 Director 2017-08-04 Ongoing
      ATIKSH BUILDHOMES PRIVATE LIMITED U70102WB2013PTC195944 Director 2017-08-04 Ongoing
      ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Additional Director - 2017-09-29
      ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Director 2017-09-29 Ongoing
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2022-04-02
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Additional Director - 2017-09-29
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director 2017-09-29 Ongoing
      NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director 2017-08-04 Ongoing
      PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2022-04-02
      JAGATHI INFRACON PRIVATE LIMITED U70102WB2013PTC195956 Director 2017-08-04 Ongoing
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director 2017-08-06 Ongoing
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Additional Director - 2017-09-28
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director 2017-09-28 Ongoing
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Additional Director - 2017-09-29
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director 2017-09-29 Ongoing
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Additional Director - 2017-09-29
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director 2017-09-29 Ongoing
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Additional Director - 2017-09-29
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director 2017-09-29 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Additional Director - 2017-09-28
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director 2017-09-28 Ongoing
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Additional Director - 2017-09-29
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director 2017-09-29 Ongoing
      14 MATHESWARTOLA ROAD RESIDENTS ASSOCIATION U85320WB2019NPL232277 Director 2019-06-04 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC148624 NANDA COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPUR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC163784 RELIANT HIRISE PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC166331 SKYTOUCH HOMES PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC205233 XCEPTIONAL HEALTH & WELLNESS PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC207476 TRANSGLOBAL ONLINE MANAGEMENT SERVICES PRIVATE LIMITED 225D, ACHARYA JAGADISH CHANDRA BOSE ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U51101WB2010PTC150861 DHANKUBER TRADECOM PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC191091 CHANDRAMOULI SUPPLIERS PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200064 REVATI HOLDINGS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC156630 LINKWISE DEALER PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2011PLC169377 FINSHORE MANAGEMENT SERVICES LIMITED ANANDLOK, 2ND FLOOR, BLOCK - A 227, A.J.C. BOSE ROAD, ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200925 FINSHORE INVESTMENTS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD BLOCK - A, 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200926 REVATI NATURAL FIBRE PRIVATE LIMITED "ANANDLOK", BLOCK - A, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U70102WB2013PTC194309 DIVJOT CONSTRUCTION PRIVATE LIMITED 6A, ELGIN ROAD 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC190777 TEAMPACK TRADING PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193217 RAKCHA VANIJYA PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193222 BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193234 BHAIRAVKRIPA VINTRADE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193242 BAIBAVLAXMI VINIMAY PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193243 BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193244 BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193245 FLYJOY TEA INDIA PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193246 PREMIO VYAPAAR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC193286 SATNAM VYAPAAR PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U74999WB2012PTC181455 TRICKY MERCHANDISE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140745 AMIYA BARTER PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140749 AMRAVATI MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140756 AKRUTI COMMOTRADE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140757 JANPRIYA MERCANTILE PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC140846 AKASHGANGA BARTER PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593717 2015-09-04 1970-01-01 2018-07-04 Immovable property or any interest therein 80,000,000.00 AXIS BANK LIMITED
      100194478 2018-07-09 1970-01-01 2021-04-07 Immovable property or any interest therein 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

      • 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

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