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      GOLDENLEAP PROJECTS PRIVATE LIMITED

      CIN: U45400WB2012PTC174646 As on: 2026-07-13
      Purchase Report

      GOLDENLEAP PROJECTS PRIVATE LIMITED (CIN: U45400WB2012PTC174646) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

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

      Directors of GOLDENLEAP PROJECTS PRIVATE LIMITED are RAVI KUMAR LOHIA, and MADHU LOHIA.

      GOLDENLEAP PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC174646 and its registration number is 174646. Users may contact GOLDENLEAP PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDENLEAP PROJECTS PRIVATE LIMITED is SecurityHouse,23B,NetajiSubasRoad2ndFloor,RoomNo.:226 , Kolkata, West Bengal, India - 700001.

      Current status of GOLDENLEAP PROJECTS 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 GOLDENLEAP PROJECTS 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 GOLDENLEAP PROJECTS

      Purchase full report of GOLDENLEAP PROJECTS

      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 GOLDENLEAP PROJECTS 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 GOLDENLEAP PROJECTS
      DIN Director Name Designation Appointment Date
      02022931 RAVI KUMAR LOHIA Director 2022-03-11
      02444811 MADHU LOHIA Director 2022-03-11
      Past Directors & Key Managerial Personnel of GOLDENLEAP PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00399250 VIJAY KUMAR AGARWAL Director - 2017-12-04
      00399397 SUBRATA BANERJEE Director - 2022-04-22
      00399474 DIPANKAR SARKAR Director - 2022-04-22
      00456345 NAVIN KUMAR SHARMA Director - 2016-10-25
      00641991 SANJIB KUMAR MONDAL Director - 2019-05-07
      05203938 PARVEJ ALAM Director - 2013-08-08
      05204067 NAZIR HUSSAIN Director - 2013-08-08
      03186438 KUNAL DAGA Director - 2017-12-04
      05280530 SANJAY GOND Director - 2015-03-30
      05280780 KANHAI SHAW Director - 2015-03-30
      06659935 SHANKY SACHDEV Director - 2016-10-25
      06790249 ABHA SHANKAR YADAV Director - 2016-10-25
      Other Directorships of VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2019-05-04
      LAXMI INFRACON PRIVATE LIMITED U45400WB2008PTC126644 Director 2013-08-28 Ongoing
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director 2015-03-24 Ongoing
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-06-23
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director 2016-02-01 Ongoing
      DWARIKA'S SONS ESTATE PVT LTD U51109WB1995PTC073205 Director 2016-03-08 Ongoing
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2015-06-10
      AMBIKA COMMODITIES PRIVATE LIMITED U51909WB2007PTC114362 Director 2007-03-31 Ongoing
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2015-06-23
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director 2018-09-01 Ongoing
      BHASA CONSTRUCTION & INDUSTRIAL PROJECTS PVT LTD U70101WB1988PTC043724 Director - 2008-12-29
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director 2010-10-19 Ongoing
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2016-03-01
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director 2012-06-20 Ongoing
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director 2007-11-23 Ongoing
      SUBHMANGAL PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC156860 Director 2015-01-20 Ongoing
      CRIMSON INFRA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC196726 Director 2018-08-14 Ongoing
      FOUR STAR ENTERTAINMENT PRIVATE LIMITED U74999WB2009PTC135976 Director - 2010-03-25
      NANDINI PUBLICATION INDIA PRIVATE LIMITED U74999WB2010PTC140649 Director 2010-01-05 Ongoing
      ABHINAY ENTERTAINMENT PRIVATE LIMITED U92114MH2001PTC130395 Director - 2023-07-08
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of DIPANKAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of NAVIN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2013-09-30
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2011-07-28
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2009-04-20
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2017-09-21
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2017-09-21
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2017-09-21
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2017-09-21
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2017-09-21
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2017-09-21
      GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director - 2012-06-06
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2013-12-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2007-10-22
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2007-10-22
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2008-08-04
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2008-08-04
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2008-08-04
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2009-04-20
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2009-04-20
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2008-08-04
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2013-08-16
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2017-09-21
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2017-09-21
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2017-09-21
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2017-09-21
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2017-09-21
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2017-09-21
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2017-09-21
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2017-09-21
      MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2016-01-15
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2017-09-21
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2008-08-04
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2008-08-04
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2008-08-04
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2009-04-20
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2009-04-20
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2009-04-20
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2009-04-20
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2009-04-20
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2008-02-22
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2009-04-20
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2008-08-04
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2010-06-30
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2007-10-22
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2016-01-15
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director - 2009-04-20
      Other Directorships of SANJIB KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2019-05-04
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2019-05-04
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2012-06-21 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2011-01-21 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2011-01-21 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2019-04-17
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director - 2019-04-17
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2008-12-11
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2008-02-08
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2010-02-17
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2013-12-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2013-12-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2019-04-17 Ongoing
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2013-12-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2013-12-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2014-03-31
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2006-12-26 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2013-12-30
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2015-03-27
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2015-03-27
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2018-07-16
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2013-12-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2019-04-17 Ongoing
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2013-06-04 Ongoing
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2012-12-28
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2008-02-19
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2012-08-22
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2019-04-17
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2019-04-17
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
      Other Directorships of RAVI KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      UPTODATE SYNTHETICS PVT.LTD. U17297WB1995PTC070784 Director 2021-11-15 Ongoing
      EASTERN MICROPOR PRIVATE LIMITED U25209WB1992PTC055437 Director 2021-03-31 Ongoing
      DIYA PLASTIC MANUFACTURING PRIVATE LIMITED U25209WB2008PTC124826 Director - 2013-07-16
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2017-01-02
      GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Additional Director - 2012-08-01
      GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director 2021-02-23 Ongoing
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2023-05-15
      SATNA ABRASIVES PRIVATE LIMITED U51109WB2008PTC122335 Director - 2013-04-10
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director 2013-07-16 Ongoing
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director 2010-03-01 Ongoing
      SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director 2017-05-15 Ongoing
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2023-06-12
      SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-07-31
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-05-28
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2023-05-15
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2023-05-15
      OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Director 2021-11-15 Ongoing
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2013-04-01
      LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director 2021-11-15 Ongoing
      Other Directorships of PARVEJ ALAM
      Company Name CIN Designation Appointment Date Cessation
      MRIDUHARI TRADE & INDUSTRIES LTD L51109WB1983PLC036195 Additional Director 2012-10-01 Ongoing
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director 2016-08-22 Ongoing
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2013-08-08
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2013-08-08
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director 2013-06-04 Ongoing
      SIMPLEX INFRAPROJECTS PRIVATE LIMITED U70200WB2009PTC136521 Director 2016-08-22 Ongoing
      Other Directorships of NAZIR HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director 2016-08-22 Ongoing
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2013-08-08
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2013-08-08
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director 2013-06-04 Ongoing
      SIMPLEX INFRAPROJECTS PRIVATE LIMITED U70200WB2009PTC136521 Director 2016-08-22 Ongoing
      Other Directorships of MADHU LOHIA
      Company Name CIN Designation Appointment Date Cessation
      UPTODATE SYNTHETICS PVT.LTD. U17297WB1995PTC070784 Director 2022-07-06 Ongoing
      PERFECT WASHERS & FASTENERS PVT LTD U25191WB1979PTC032042 Director - 2013-11-25
      EASTERN MICROPOR PRIVATE LIMITED U25209WB1992PTC055437 Additional Director - 2015-03-02
      EASTERN MICROPOR PRIVATE LIMITED U25209WB1992PTC055437 Director - 2017-06-01
      GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2023-05-15
      SATNA ABRASIVES PRIVATE LIMITED U51109WB2008PTC122335 Director - 2016-08-26
      SAMRIDDH WIRE PRODUCTS PRIVATE LIMITED U52100WB2010PTC154438 Director - 2017-06-01
      OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Director 2022-07-06 Ongoing
      LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director 2022-07-06 Ongoing
      Other Directorships of KUNAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      DAGA JEWELS LLP AAH-6651 Designated Partner 2017-06-01 Ongoing
      DAGA JEWELS LLP AAH-6651 Partner - 2016-11-09
      KESHWANIDAGA REALTORS LLP AAM-6924 Designated Partner 2018-05-23 Ongoing
      SUNDER GARMENTS PRIVATE LIMITED U18109WB2019PTC231773 Director 2019-05-06 Ongoing
      PANKAJ APARTMENTS (INDIA) PVT LTD U45201WB1992PTC055881 Director - 2022-07-20
      CHINAPARA PROPERTIES PVT LTD U51109WB1954PTC021537 Additional Director 2014-10-15 Ongoing
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director 2016-06-24 Ongoing
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director 2016-06-24 Ongoing
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2015-06-16
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director 2016-06-24 Ongoing
      ACCORD AGENCIES PRIVATE LIMITED U51909WB2007PTC118678 Director - 2018-06-18
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2021-12-01
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director 2016-06-24 Ongoing
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director 2016-06-24 Ongoing
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2022-04-10
      Other Directorships of SANJAY GOND
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2015-03-30
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2015-03-30
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-08-14
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2012-09-19
      INTEND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178922 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2018-08-14
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2018-08-14
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2018-08-14
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2018-08-14
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2018-08-14
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2018-08-14
      ANTIMONY VYAPAAR PRIVATE LIMITED U51909WB2012PTC178977 Director - 2015-03-30
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2018-08-14
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2015-03-30
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-08-14
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2015-03-30
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2018-08-14
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2015-03-30
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2015-03-30
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-08-14
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2018-08-14
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2018-08-14
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2018-08-14
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-07-26
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director - 2014-01-12
      CRIMSON INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC196725 Director - 2018-07-16
      FASTNER INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC196728 Director - 2018-08-01
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2018-08-01
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2013-02-04
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2018-08-01
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-06-22
      CRIMSON INFRA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC196726 Director - 2018-08-14
      Other Directorships of KANHAI SHAW
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2015-03-30
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2015-03-30
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-08-14
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2012-09-19
      INTEND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178922 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2018-08-14
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2018-08-14
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2018-08-14
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2018-08-14
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2018-08-14
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2018-08-14
      ANTIMONY VYAPAAR PRIVATE LIMITED U51909WB2012PTC178977 Director - 2015-03-30
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2018-08-14
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2015-03-30
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-08-14
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2015-03-30
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2018-08-14
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2015-03-30
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2015-03-30
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-08-14
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2018-08-14
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2018-08-14
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2018-08-14
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-07-26
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director - 2014-01-12
      CRIMSON INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC196725 Director - 2018-07-16
      FASTNER INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC196728 Director - 2018-08-01
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2018-08-01
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2013-02-04
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2018-08-01
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-06-22
      CRIMSON INFRA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC196726 Director - 2018-08-14
      Other Directorships of SHANKY SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      DAGA JEWELS LLP AAH-6651 Designated Partner - 2017-12-15
      SACHDEV BROTHERS REAL ESTATE LLP AAI-9110 Designated Partner 2017-03-22 Ongoing
      BONDFOREVER JEWELRY PRIVATE LIMITED U74900WB2013PTC198701 Director 2013-11-29 Ongoing
      Other Directorships of ABHA SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-07-02
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2018-08-01
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2016-04-25
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2016-02-04
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2016-02-26
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-09-21
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2018-07-25
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-07-02
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2017-10-31
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2018-07-16
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2018-08-01
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2018-08-01
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-07-02
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-08-14
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-08-14
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2018-07-25
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2018-07-25
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-07-02
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-07-02
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2018-07-25
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-07-02

      CIN Company Name Company Address
      U17232WB1996PTC077454 CHATTERJEE JUTE AND ALLIED PRODUCTS PVT LTD 23B NETAJI SUBHAS RD SECURITYHOUSE 2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
      AAH-7703 SINCERE AND SECYOUR SERVICES LLP 23B N.S ROAD ROOM NO 226 KOLKATA, West Bengal, India - 700001
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U63000WB2022PTC254661 HELLIX INFRACON PRIVATE LIMITED DIAMONDHERITAGE16,STRANDROAD,ROOMNO.513,KOLKATA,Kolkata,West Bengal,700001-India
      ACJ-7750 MOTIONMASTERS SPARES LLP 23B N.S. Road Ground Floor,Kolkata,Kolkata,West Bengal,India-700001
      ACY-6344 SWASTIK SOLUTIONS LLP 8, AMARTALLA STREET ROOM,NO G-4, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACS-0533 MINDBLOOM EDUCATION LLP 21 HEMANTA BASU SARANI,2ND FLOOR ROOM 226,Kolkata,Kolkata,West Bengal,India-700001
      U46103WB2025PTC284908 JN BSA TRADECOM PRIVATE LIMITED 23B N.S.ROAD ROOM 118,SECURITY HOUSE,Kolkata,Kolkata,West Bengal,700001-India
      U24104WB2024PTC271882 M V FERRO ALLOYS PRIVATE LIMITED 33/1RoomNo 744, 7th Floor,Marshall House,Kolkata,Kolkata,West Bengal,700001-India
      ACQ-1251 BRAVO TRADELINKS LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM 406,,Kolkata,Kolkata,West Bengal,India-700001
      U52242WB2025PTC284199 CWINDZ SHIPPING PRIVATE LIMITED 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U99999WB1982PLC035255 AJAY MULTI PROJECTS LTD 2-INDIA EXCHANGE PLACE, ROOMNO.1, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACD-9372 ASSETSURE FINCON AND ADVISORY LLP 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2207 BLUEBELL VINTRADE LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2208 COMPASS SALES LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
      ACR-4261 STONEPATH REALTY LLP 23B, Netaji Subhas Road,,Room No- 226, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      ACS-8492 SPREAD VANIJYA LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
      U45200WB2005PTC284839 GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED 8/1 LAL BAZAR STEEET BIKANER,BUILDING 1ST FL ROOMNO.10,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1997PTC083192 AAKAR CREDIT PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U55209WB2017PTC222166 MAGDOX MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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

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