• 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

      GAURAV COMMODEAL PRIVATE LIMITED

      CIN: U65100WB1997PTC234821 As on: 2026-07-13
      Purchase Report

      GAURAV COMMODEAL PRIVATE LIMITED (CIN: U65100WB1997PTC234821) is a Private company incorporated on 07 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49411200.00.

      GAURAV COMMODEAL 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.GAURAV COMMODEAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of GAURAV COMMODEAL PRIVATE LIMITED are AMIT BAJORIA, and PRADEEP KUMAR DHANDHANIA.

      GAURAV COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1997PTC234821 and its registration number is 234821. Users may contact GAURAV COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURAV COMMODEAL PRIVATE LIMITED is 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025.

      Current status of GAURAV 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GAURAV 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 GAURAV COMMODEAL

      Purchase full report of GAURAV 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 GAURAV 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 GAURAV COMMODEAL
      DIN Director Name Designation Appointment Date
      00236173 AMIT BAJORIA Director 2011-03-30
      00387006 PRADEEP KUMAR DHANDHANIA Director 2011-03-30
      Past Directors & Key Managerial Personnel of GAURAV COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00561622 JEEVAN KUMAR KESAN Director - 2012-01-12
      00713275 RAJIVRANJAN SHARMA Director - 2010-05-05
      00889331 MANOJ KUMAR KEDIA Director - 2010-05-05
      00548758 ASHOK KUMAR AGARWAL Director - 2012-01-12
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
      Other Directorships of RAJIVRANJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
      PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-06
      SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2008-11-17
      OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
      TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2010-04-05
      SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
      CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
      MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2015-04-27
      AVERA MULTITRADE PRIVATE LIMITED U51101WB2010PTC145615 Director - 2016-03-08
      TRITIUM TIE-UP PRIVATE LIMITED U51109MP2005PTC029362 Director - 2010-03-25
      SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
      EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
      ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
      SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director - 2014-11-17
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
      SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
      NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2014-01-20
      COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
      BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
      RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
      DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director - 2013-04-30
      RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2012-09-19
      DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2014-02-28
      TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
      JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
      ASWIN MULTITRADE PRIVATE LIMITED U51909WB2010PTC141038 Director - 2016-03-08
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2016-02-15
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2014-03-31
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2014-03-31
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
      AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
      DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2016-03-14
      SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2017-12-08 Ongoing
      Other Directorships of MANOJ KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PARI SAREE FASHION PRIVATE LIMITED U18101WB2008PTC121549 Director 2008-01-08 Ongoing
      ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Director - 2008-12-24
      DARKWELL MERCANTICES PVT. LTD. U51109WB1994PTC066847 Director 2008-03-20 Ongoing
      GAZEBO COMMERCE PVT.LTD. U51109WB1995PTC068422 Director - 2014-06-25
      NORTEL TRACOM PVT.LTD. U51109WB1995PTC070309 Director 2008-02-25 Ongoing
      BENTRON ENGINEERING PVT.LTD. U51109WB1996PTC076573 Director 2019-05-13 Ongoing
      VICTOR VINIMOY PVT LTD U51109WB1996PTC078604 Director 2014-06-26 Ongoing
      DISTANT VINIMAY PVT.LTD. U51909WB1995PTC067051 Director 2008-03-20 Ongoing
      MUDRIKA STATIONERY PVT. LTD. U51909WB1995PTC067635 Director 2008-02-25 Ongoing
      TOP TEN FASHION PVT LTD U51909WB1995PTC067642 Director 2019-05-13 Ongoing
      TOP TEN FASHION PVT LTD U51909WB1995PTC067642 Director - 2014-06-25
      SHILPA MERCANTILES PRIVATE LIMITED U51909WB1996PTC078719 Director 2006-07-19 Ongoing
      PARK TRADELINK PVT LTD U51909WB1996PTC078840 Director - 2011-10-22
      ZIGMA TRADERS PVT LTD U51909WB1996PTC078925 Director - 2010-03-31
      ARS COMMOTRADE PVT LTD U51909WB2005PTC106588 Director 2005-12-09 Ongoing
      GETWELL MERCHANTS PRIVATE LIMITED U52100WB2010PTC147430 Director 2014-04-21 Ongoing
      RELICO MINCHEM EXPORTS PVT LTD. U52190DL1990PTC347474 Director - 2016-02-01
      SHANKAR VINIMAY PRIVATE LIMITED U52190WB2009PTC135384 Director 2010-05-19 Ongoing
      SHIVAM GOODS PRIVATE LIMITED U52390WB2009PTC135381 Director 2010-05-19 Ongoing
      EVERGREEN FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135388 Director 2010-05-19 Ongoing
      PUSHPAK FINCON PVT LTD U65999MP1993PTC028661 Director - 2011-10-01
      CURIO TRADES & HOLDING COMPANY PVT LTD. U67120UP1988PTC130193 Director - 2016-02-01
      DOKANIA FIN-LEA PVT.LTD. U67120WB1995PTC071788 Director - 2010-05-21
      BLUE BERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147431 Director 2014-04-16 Ongoing
      PROMPT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147434 Director 2014-04-16 Ongoing
      GETWELL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147433 Director 2014-04-19 Ongoing
      SHAGUN SHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147435 Director 2014-04-19 Ongoing
      BLUEBERRY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147675 Director 2010-05-13 Ongoing
      KHATUSHYAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147679 Director 2010-05-13 Ongoing
      Other Directorships of AMIT BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      INKA ASPIRATIONS LLP AAC-9495 Designated Partner - 2026-03-06
      PURTI ASPIRATIONS LLP AAF-3253 Designated Partner 2015-12-14 Ongoing
      SAANVI ITISH REALTY LLP ABC-4286 Designated Partner 2022-09-14 Ongoing
      SAANVI BHAVYA REALTY LLP ACF-5940 Designated Partner 2024-02-19 Ongoing
      SAI TRUE LIGHT LLP ACF-7505 Designated Partner 2024-02-28 Ongoing
      SAI F&B LLP ACF-8883 Designated Partner 2024-03-05 Ongoing
      BHARGAVI CITI REALTY LLP ACJ-1557 Designated Partner 2024-08-29 Ongoing
      ELEGANT HIGHRISE PRIVATE LIMITED U45200WB2006PTC112240 Director - 2007-12-24
      REGAL NIRMAN PRIVATE LIMITED U45200WB2006PTC112241 Director - 2007-12-24
      PARADISE NIRMAN PRIVATE LIMITED U45200WB2007PTC112365 Director - 2015-03-31
      BLISS TOWER PRIVATE LIMITED U45200WB2007PTC112380 Director - 2021-07-27
      SUNFAST PROPERTIES PRIVATE LIMITED U45200WB2007PTC112382 Director - 2016-02-08
      SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2009-05-19
      VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2009-05-19
      CREATIVE NIRMAAN PRIVATE LIMITED U45201WB2000PTC091015 Director - 2014-11-22
      WELLSIDE HIGHRISE PRIVATE LIMITED U45201WB2004PTC100502 Director - 2015-03-31
      WELLSIDE ESTATE PRIVATE LIMITED U45201WB2004PTC100535 Director - 2015-03-31
      WELLSIDE HOMES PRIVATE LIMITED U45201WB2004PTC100536 Director - 2015-03-31
      WELLSIDE PROPERTIES PRIVATE LIMITED U45201WB2004PTC100537 Director 2006-06-15 Ongoing
      UNICORN ABASAN PRIVATE LIMITED U45400WB2007PTC115444 Director 2010-10-05 Ongoing
      SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC115888 Director - 2015-03-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2017-12-11
      BOOSTER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117237 Director - 2015-03-31
      MONITOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117238 Director - 2015-03-31
      REDROSE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117239 Director - 2015-03-10
      ELEGANT PLAZZA PRIVATE LIMITED U45400WB2007PTC117241 Director - 2008-10-31
      EVERNEW CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117242 Director - 2009-11-13
      ENERGY CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117243 Director - 2010-08-02
      SUHANA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117244 Director - 2015-03-28
      ARROW INFRACON PRIVATE LIMITED U45400WB2007PTC117245 Director - 2015-03-10
      PRESIDENCY NIRMAN PRIVATE LIMITED U45400WB2007PTC117246 Director 2007-07-17 Ongoing
      SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2015-03-30
      CRESCENT INFRACON PRIVATE LIMITED U45400WB2007PTC117248 Director - 2015-03-10
      PRANTIK DISTRIBUTORS PRIVATE LIMITED U45400WB2008PTC129558 Director - 2011-02-09
      REGAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC141535 Director - 2011-02-14
      MOONLIGHT PLAZZA PRIVATE LIMITED U45400WB2010PTC141536 Director - 2015-03-30
      UNITED ENCLAVE PRIVATE LIMITED U45400WB2010PTC141537 Director - 2011-02-14
      SHREE NARAYAN INFRA REALTY PRIVATE LIMITED U45400WB2010PTC141538 Director - 2011-01-06
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2015-03-31
      SILVERPEAK PROJECTS PRIVATE LIMITED U45400WB2016PTC210222 Director 2018-02-05 Ongoing
      GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director 2009-05-15 Ongoing
      TRIGGER SUPPLY PVT LTD U51109WB1995PTC069693 Director 2010-12-01 Ongoing
      PASTEL VANIJYA PRIVATE LIMITED U51109WB2006PTC109343 Director - 2015-03-31
      AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director 2009-05-04 Ongoing
      LAXMINARAYAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101206 Director 2006-03-16 Ongoing
      AVINASH MERCANTILE PVT LTD U51909WB2006PTC107917 Director 2006-03-15 Ongoing
      ASPIRATIONS HIRISE PRIVATE LIMITED U51909WB2008PTC128572 Director - 2015-03-07
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Additional Director - 2015-03-31
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Additional Director - 2015-03-07
      SUNGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC153375 Additional Director 2011-01-07 Ongoing
      ASK FOOD AND BEVERAGES LIMITED U55100WB2017PLC223021 Director 2017-10-06 Ongoing
      SATTVA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC097736 Director - 2011-09-09
      JAGRITI TOWERS PRIVATE LIMITED U70101WB2005PTC104355 Director - 2015-03-31
      NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director 2007-12-26 Ongoing
      EMERALD ENCLAVE PRIVATE LIMITED U70101WB2006PTC110282 Director - 2015-03-31
      SILVERVIEW DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110285 Director - 2015-03-30
      ASPIRATIONS TOWERS PRIVATE LIMITED U70102WB2010PTC153363 Director - 2015-03-19
      AAHANA ESTATE PRIVATE LIMITED U70102WB2010PTC153395 Director 2010-09-24 Ongoing
      ASPIRATIONS REALTORS PRIVATE LIMITED U70102WB2010PTC153396 Director - 2015-03-14
      ASPIRATIONS APARTMENTS PRIVATE LIMITED U70102WB2010PTC153397 Director - 2015-03-19
      ASPIRATIONS HOMES PRIVATE LIMITED U70102WB2010PTC153398 Director 2010-09-24 Ongoing
      SUNRISE NIKETAN PRIVATE LIMITED U70102WB2011PTC161615 Director - 2015-03-31
      SUNRISE NIWAS PRIVATE LIMITED U70102WB2011PTC161616 Director - 2015-03-31
      SUNGOLD ESTATES PRIVATE LIMITED U70102WB2011PTC161617 Director - 2015-03-31
      CORDIAL INFRACON PRIVATE LIMITED U70102WB2013PTC193227 Director - 2015-03-31
      CORDIAL INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC193228 Director - 2015-03-31
      CRUCIAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193230 Director - 2015-03-31
      ENORMOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193231 Director - 2015-03-31
      HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2015-03-31
      GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2015-03-31
      VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2015-03-31
      SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2015-03-31
      GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2015-03-31
      HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2015-03-31
      ASPIRATIONS DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128570 Director - 2015-03-07
      ASPIRATIONS PROPERTIES PRIVATE LIMITED U70109WB2008PTC128571 Director 2008-08-14 Ongoing
      ALISHAN NIWAS PRIVATE LIMITED U70109WB2010PTC155931 Additional Director - 2015-03-31
      ASPIRATIONS PROJECTS PRIVATE LIMITED U70109WB2011PTC161629 Director 2011-04-11 Ongoing
      ICSA NIRMAN PRIVATE LIMITED U70109WB2011PTC161630 Director - 2015-03-31
      JAGRITI HEIGHTS PRIVATE LIMITED U70109WB2011PTC161631 Director - 2014-11-11
      REDROSE ENCLAVE PRIVATE LIMITED U70109WB2011PTC161632 Director - 2015-03-31
      REDROSE PROMOTERS PRIVATE LIMITED U70109WB2011PTC161633 Director - 2015-03-31
      SAI PLAZZA PRIVATE LIMITED U70109WB2011PTC161634 Director - 2011-05-10
      SUNGOLD ABASAN PRIVATE LIMITED U70109WB2011PTC161635 Director - 2015-03-31
      SUNGOLD HOUSING PRIVATE LIMITED U70109WB2011PTC161636 Director - 2015-03-31
      SUNGOLD NIRMAN PRIVATE LIMITED U70109WB2011PTC161637 Director - 2015-03-31
      BRYSON INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181346 Director - 2015-03-31
      RYLIE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC181381 Director - 2015-03-31
      DHARMIK INFRACON PRIVATE LIMITED U70109WB2012PTC184175 Director - 2015-03-31
      KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director - 2015-03-30
      SOUTH KOLKATA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184177 Director - 2015-03-07
      SOUTH KOLKATA HIRISE PRIVATE LIMITED U70109WB2012PTC184179 Director - 2015-03-31
      DHARMIK NIRMAN PRIVATE LIMITED U70109WB2012PTC184182 Director - 2015-03-31
      KRIPALU ENCLAVE PRIVATE LIMITED U70109WB2012PTC184298 Director 2012-08-01 Ongoing
      PANCHMURTI ENCLAVE PRIVATE LIMITED U70109WB2012PTC185806 Director - 2015-03-31
      PANCHMURTI HOMES PRIVATE LIMITED U70109WB2012PTC185810 Director - 2015-03-25
      PANCHMURTI REALTORS PRIVATE LIMITED U70109WB2012PTC185812 Director - 2015-03-31
      BANGBHUMI PROMOTERS PRIVATE LIMITED U70109WB2012PTC185969 Director - 2015-03-31
      BANGBHUMI APPARTMENT PRIVATE LIMITED U70109WB2012PTC185970 Director - 2015-03-31
      SAANVI NIWAS PRIVATE LIMITED U70200WB2021PTC245372 Director 2021-08-04 Ongoing
      EKTA NIVESH PVT. LTD. U74999WB1994PTC061953 Director 2006-02-28 Ongoing
      Other Directorships of PRADEEP KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      PARTH INFRAPROMOTER LLP AAA-4114 Designated Partner 2022-08-22 Ongoing
      PARTH INFRAPROMOTER LLP AAA-4114 Designated Partner - 2022-08-22
      RLM INFRAPROMOTERS LLP AAA-4226 Designated Partner 2020-06-03 Ongoing
      NEELANCHAL PROPERTIES LLP AAB-1888 Designated Partner 2021-12-22 Ongoing
      NEELANCHAL REALTORS LLP AAB-1889 Designated Partner - 2014-03-30
      NEELANCHAL LIFESTYLE HOUSING LLP AAB-1921 Designated Partner 2017-03-31 Ongoing
      NEELANCHAL BUILD WELL LLP AAB-1959 Designated Partner 2023-11-27 Ongoing
      NEELANCHAL GRIHAA NIRMAN LLP AAB-2675 Designated Partner 2017-03-30 Ongoing
      NEELANCHAL PROJECTS LLP AAB-2680 Designated Partner 2017-03-31 Ongoing
      NEELANCHAL AASHRAYA LLP AAB-2682 Designated Partner 2017-03-30 Ongoing
      NEELANCHAL HAPPY GRIHA LLP AAG-0662 Designated Partner 2021-03-19 Ongoing
      NEELANCHAL REAL ESTATES LLP AAG-0764 Designated Partner - 2021-11-02
      NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner - 2022-01-22
      NEELANCHAL LANDHOLDINGS LLP AAH-0185 Designated Partner - 2017-10-24
      DARSHITA LANDHOLDINGS LLP AAH-0284 Partner 2016-11-09 Ongoing
      NABS VRIDDHII LLP AAH-9026 Designated Partner - 2021-11-02
      NABS VRIDDHII LLP AAH-9026 Partner - 2017-01-17
      DARSHITA LANDED PROPERTY LLP AAH-9166 Designated Partner - 2021-11-02
      DARSHITA EDIFICE LLP AAH-9663 Designated Partner 2018-09-29 Ongoing
      NEELANCHAL MANSION CLUMP LLP AAI-1044 Designated Partner 2017-03-30 Ongoing
      MINDCOMP DWELLINGS LLP AAN-9498 Partner 2019-02-19 Ongoing
      MP2 ART STUDIO LLP AAP-1956 Designated Partner 2022-07-12 Ongoing
      MP2 TRANQUILITY LLP ABC-0004 Designated Partner 2022-08-05 Ongoing
      BRAHMASHMI GARDENS LLP ABZ-6709 Designated Partner 2022-12-30 Ongoing
      ADEL ASSESORIES PRIVATE LIMITED U29214KA2007PTC044501 Additional Director - 2009-06-28
      ADEL ASSESORIES PRIVATE LIMITED U29214KA2007PTC044501 Director - 2015-03-27
      SATTVA KNOWLEDGE SPACE PRIVATE LIMITED U45100KA2012PTC065328 Director - 2015-03-27
      EDEN BUILDCON PRIVATE LIMITED U45201KA2006PTC145150 Additional Director - 2020-11-28
      EDEN BUILDCON PRIVATE LIMITED U45201KA2006PTC145150 Director 2020-11-28 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2019-12-27
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2020-02-24
      ORCHID GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100343 Additional Director - 2015-09-30
      ORCHID GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100343 Director - 2017-02-20
      COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Additional Director - 2015-09-29
      COMMAND CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC100418 Director - 2017-02-20
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Additional Director - 2017-09-30
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director - 2018-02-10
      DARSHITA EXIM PRIVATE LIMITED U45202KA2007PTC044612 Director - 2023-06-19
      OM JOYOUS TRADING COMPANY PRIVATE LIMITED U45206WB2008PTC222670 Director - 2016-08-31
      PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Additional Director - 2015-09-30
      PLUTO REALTORS PRIVATE LIMITED U45209WB2006PTC111452 Director - 2019-05-06
      DARSHITA PROPERTIES PRIVATE LIMITED U45400KA2007PTC044615 Additional Director - 2021-11-30
      DARSHITA PROPERTIES PRIVATE LIMITED U45400KA2007PTC044615 Director 2021-11-30 Ongoing
      SATTVA BUILDCON PRIVATE LIMITED U45400KA2011PTC056759 Director - 2019-05-06
      VEDANT GRIHA NIRMAN PRIVATE LIMITED U45400WB2001PTC093334 Additional Director - 2015-09-30
      VEDANT GRIHA NIRMAN PRIVATE LIMITED U45400WB2001PTC093334 Director - 2018-02-09
      ENERGY CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117243 Director - 2010-08-02
      KALPESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC122018 Additional Director - 2015-10-07
      RUDRANATH REALTORS PRIVATE LIMITED U45400WB2008PTC123287 Additional Director - 2015-10-07
      TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Additional Director - 2015-10-07
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2020-12-30
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2020-12-30 Ongoing
      GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director 2010-12-20 Ongoing
      TRIGGER SUPPLY PVT LTD U51109WB1995PTC069693 Director 2010-12-01 Ongoing
      AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director - 2015-03-31
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director - 2013-12-18
      LAXMINARAYAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101206 Director 2006-03-16 Ongoing
      AVINASH MERCANTILE PVT LTD U51909WB2006PTC107917 Director - 2015-03-31
      MAESTRO HOTELS AND RESORTS PRIVATE LIMITED U55101KA2006PTC039253 Director - 2015-03-28
      SUSHRAM INVESTMENTS PRIVATE LIMITED U67120KA2009PTC049799 Director - 2015-03-27
      MSR INFRASPACE PRIVATE LIMITED U68100KA2005PTC037022 Director - 2015-03-28
      SSHB INFRA PRIVATE LIMITED U68200KA2023PTC173454 Additional Director - 2024-04-18
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Additional Director - 2016-08-12
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director 2016-08-12 Ongoing
      DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Additional Director - 2016-08-12
      DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Director 2016-08-12 Ongoing
      VISHARADA REALTORS PRIVATE LIMITED U70100KA2009PTC050707 Director - 2015-03-27
      VISHARADA GRIHANIRMAN PRIVATE LIMITED U70100KA2009PTC050798 Director - 2015-03-27
      MINDCOMP PROPERTIES PRIVATE LIMITED U70100WB2010FTC221064 Additional Director - 2017-09-29
      MINDCOMP PROPERTIES PRIVATE LIMITED U70100WB2010FTC221064 Director 2017-09-29 Ongoing
      DARSHITA PROJECTS PRIVATE LIMITED U70100WB2016PTC226980 Additional Director - 2017-09-30
      DARSHITA PROJECTS PRIVATE LIMITED U70100WB2016PTC226980 Director - 2019-05-06
      SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2009-04-27
      APANAPAN CONSTRUCTION PRIVATE LIMITED U70101KA2006PTC143793 Director - 2015-03-27
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Additional Director - 2017-09-30
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2017-09-30 Ongoing
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director 2007-05-02 Ongoing
      DARSHITA HAPPY HOMES PRIVATE LIMITED U70102KA2015PTC084676 Additional Director - 2016-11-24
      DARSHITA HAPPY HOMES PRIVATE LIMITED U70102KA2015PTC084676 Director 2016-11-24 Ongoing
      POORNA GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC198094 Director - 2016-08-31
      SHIRASA GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC198271 Director - 2016-08-31
      HANOCH INTEGRATED FACILITY & PROPERTY SERVICES PRIVATE LIMITED U70109KA2007PTC044617 Director - 2019-05-06
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
      MP2 TRANQUILITY CONSULTANCY PRIVATE LIMITED U70109KA2021PTC143145 Director 2021-01-14 Ongoing
      WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352099 Director 2020-12-17 Ongoing
      ONEZONE FACILITIES PRIVATE LIMITED U72200WB2005PTC222414 Director - 2015-03-31
      DARSHITA AASHIYANA PRIVATE LIMITED U74110KA2016PTC093196 Additional Director - 2017-09-30
      DARSHITA AASHIYANA PRIVATE LIMITED U74110KA2016PTC093196 Director - 2022-03-11
      S.P.P.L. PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2004PTC100919 Director 2004-12-30 Ongoing
      COLIFE ADVISORY PRIVATE LIMITED U74900KA2016PTC085871 Additional Director - 2019-09-30
      COLIFE ADVISORY PRIVATE LIMITED U74900KA2016PTC085871 Director 2019-09-30 Ongoing
      SIMPLIWORK OFFICES PRIVATE LIMITED U74999KA2017PTC108999 Director 2019-04-29 Ongoing
      SATTVA REAL ESTATE PRIVATE LIMITED U74999WB1976PTC030653 Director 2015-03-27 Ongoing
      EKTA NIVESH PVT. LTD. U74999WB1994PTC061953 Director - 2015-03-31
      VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED U80903KA2009PTC049496 Director - 2015-03-27
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19

      CIN Company Name Company Address
      ACF-5940 SAANVI BHAVYA REALTY LLP 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      ACF-7505 SAI TRUE LIGHT LLP 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      ABC-4286 SAANVI ITISH REALTY LLP 2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U45400WB2010PTC156400 PRIME REALCON PRIVATE LIMITED 2C, Mahendra Road 2C, Mahendra Road , Kolkata, West Bengal, India - 700025
      ACG-6923 ADITRI NIWAS LLP 2C MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U51909WB2016PTC210385 BELLFLOWER TREXIM PRIVATE LIMITED 2B, MAHENDRA ROAD,,Kolkata,Kolkata,West Bengal,700025-India
      ACT-5772 ADITRI ABASAN LLP 2C, Mahendra Road,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
      ACF-8883 SAI F&B LLP GROUND FLOOR,2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U01100WB2020PTC237876 VEGAN FIESTA PRIVATE LIMITED 5/C, MAHENDRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700025
      U45400WB2022PTC254487 MANMURLI HOUSING PRIVATE LIMITED 2B, MAHENDRA ROAD D GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700025-India
      U70100WB2017PTC221565 MYPHCO ADVISORS PRIVATE LIMITED 2B SUSHIL SEN ROAD KOLKATA , KOLKATA, West Bengal, India - 700025
      U70109WB2022PTC254098 ADITRI PROPERTIES PRIVATE LIMITED C/O NARANG NIKET PRIVATE LTD 2C, MAHENDRA ROAD,KOLKATA,Kolkata,West Bengal,700025-India
      ACJ-1557 BHARGAVI CITI REALTY LLP C/o Crescent Infracon Pvt Ltd,2B Mahendra Road, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
      U24111WB1980PTC033146 SOLAR OXYGEN PVT.LTD. 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      AAF-3253 PURTI ASPIRATIONS LLP 2C, MAHENDRA ROAD KOLKATA, West Bengal, India - 700025
      AAJ-2445 DHANA VRDDI LLP 6A, Mahendra road Kolkata, West Bengal, India - 700025
      ABA-2415 ASTER ASHRAY LLP 2C, MAHENDRA ROAD KOLKATA, West Bengal, India - 700025
      U70101WB2005PTC101224 AKS ABASAN PRIVATE LIMITED 13 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U65923WB2006PTC107845 ADIKARAN FINCOM PRIVATE LIMITED 13 MAHENDRA ROAD, , KOLKATA, West Bengal, India - 700025
      U72200WB1993PTC060605 ARBEIT GANGA ARTEFACTS PVT LTD 11 MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U27320WB1996PTC076557 ASHA METALS PVT. LTD 2C, Mahendra Road , Kolkata, West Bengal, India - 700025
      U27109WB1991PTC052120 SA STEEL & METALCRAFTS PVT. LTD. 2C MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45200WB2007PTC112365 PARADISE NIRMAN PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45200WB2007PTC112380 BLISS TOWER PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45200WB2007PTC112382 SUNFAST PROPERTIES PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45201WB2004PTC100537 WELLSIDE PROPERTIES PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2016PTC210222 SILVERPEAK PROJECTS PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2016PTC210237 FRESHLIGHT CONSTRUCTION PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U51909WB1996PTC081208 AMIGO TREXIM PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      U51909WB2005PTC101206 LAXMINARAYAN VYAPAAR PRIVATE LIMITED 2B, MAHENDRA ROAD , KOLKATA, West Bengal, India - 700025
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99