• 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

      GREEN DEVCON PRIVATE LIMITED

      CIN: U45400WB2007PTC116924 As on: 2026-07-13
      Purchase Report

      GREEN DEVCON PRIVATE LIMITED (CIN: U45400WB2007PTC116924) is a Private company incorporated on 03 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2240000.00 and its paid up capital is Rs. 2230000.00.

      GREEN DEVCON 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.GREEN DEVCON 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 GREEN DEVCON PRIVATE LIMITED are SHUBHAM SARAF, and ANUJ SARAF.

      GREEN DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116924 and its registration number is 116924. Users may contact GREEN DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREEN DEVCON PRIVATE LIMITED is BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055.

      Current status of GREEN DEVCON 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 GREEN DEVCON 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 GREEN DEVCON

      Purchase full report of GREEN DEVCON

      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 GREEN DEVCON 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 GREEN DEVCON
      DIN Director Name Designation Appointment Date
      08159552 SHUBHAM SARAF Director 2022-04-25
      09013415 ANUJ SARAF Director 2022-04-25
      Past Directors & Key Managerial Personnel of GREEN DEVCON
      DIN Director Name Designation Appointment Date Cessation
      01057404 ANIL KUMAR LOHARUKA Director - 2015-03-09
      01121163 SUNIL KUMAR LOHARUKA Director - 2015-03-07
      07111392 BABITA JHA Director - 2022-06-08
      07112866 YOGESH KUMAR PAREEK Director - 2022-06-08
      08159552 SHUBHAM SARAF Additional Director - 2022-09-29
      09013415 ANUJ SARAF Additional Director - 2022-09-29
      00499509 SANJAY SARAF Director - 2011-04-06
      Other Directorships of ANIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2018-10-26 Ongoing
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director - 2023-07-24
      SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
      VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-10
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-03-07
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-03-07
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-10
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-03-07
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-03-07
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-10
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-10
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-10
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-03-07
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-10
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-03-07
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-10
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-09
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-10
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-09
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-10
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-10
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-10
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-10
      TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2015-03-09
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-20
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 2000-11-06 Ongoing
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2016-07-07
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2013-11-12 Ongoing
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2013-11-12 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2013-11-12 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2013-11-12 Ongoing
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-03-07
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-03-07
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-10
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-03-07
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-09
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-10
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-03-07
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-10
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-10
      LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director - 2015-03-07
      LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director - 2015-03-07
      DAY TO DAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119518 Director 2007-10-12 Ongoing
      GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director - 2015-03-07
      PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director - 2015-03-07
      TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director - 2015-03-09
      TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director - 2015-03-09
      TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director - 2015-03-09
      IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-20
      TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director - 2015-03-09
      TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director - 2015-03-09
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2013-08-19
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director - 2015-03-07
      TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director - 2015-03-09
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2007-04-10 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-10
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-13
      TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director - 2015-03-09
      DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director - 2015-03-09
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-13
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2001-06-15 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 1991-06-03 Ongoing
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
      Other Directorships of SUNIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner 2018-10-26 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2001-06-30 Ongoing
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-09
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-02-23
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-02-23
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-09
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-02-23
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-02-23
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-09
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-09
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-09
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-02-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-09
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-02-23
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-09
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-07
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-09
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-07
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-09
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-09
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-09
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-10
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-10
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-10
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 1996-11-01 Ongoing
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-10
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-10
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-10
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2016-06-27
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-10
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-10
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-10
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-10
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-10
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-10
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-10
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-10
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-10
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-10
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-10
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-10
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-10
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-10
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-10
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-10
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-10
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-10
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-10
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-10
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-10
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-10
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-10
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-10
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2013-12-26
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-08-04
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2006-07-22 Ongoing
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-10
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-10
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-10
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-10
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2013-12-26
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2006-07-22 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2006-07-22 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2006-07-22 Ongoing
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2013-12-26
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-08-04
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-08-04
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-10
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-10
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-10
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-10
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-02-23
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-02-23
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-09
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-02-23
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-07
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-09
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-02-23
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-09
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-09
      OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2015-03-10
      NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2015-03-10
      SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2015-03-10
      SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2015-03-10
      MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2015-03-10
      PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2015-03-10
      GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2015-03-10
      MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2015-03-10
      KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2015-03-09
      KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2015-03-09
      KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2015-03-09
      KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2015-03-09
      KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2015-03-09
      JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2015-03-09
      KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2015-03-09
      SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-10
      FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2015-03-10
      NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2015-03-10
      NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2015-03-10
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-10
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-10
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-10
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2011-04-06 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2015-03-10
      MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2015-03-10
      TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2015-03-10
      MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2015-03-10
      MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2015-03-10
      MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2015-03-10
      KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2015-03-09
      SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2015-03-09
      KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2015-03-09
      JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2015-03-09
      KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2015-03-09
      RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2015-03-09
      INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2015-03-09
      KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2015-03-09
      MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2015-03-09
      SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2015-03-09
      GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2015-03-09
      NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2015-03-10
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-10
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2015-03-04
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-10
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-10
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-10
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-10
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-10
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-10
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-10
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-10
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-10
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-10
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-10
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-10
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2014-07-25
      STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2014-07-25
      IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-10
      PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director - 2015-03-10
      REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-10
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-09
      CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-10
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-09
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-09
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2015-03-10
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2015-03-09
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2015-03-07
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-10
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-09
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-10
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-10
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-10
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2015-03-09
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2002-09-30 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-10
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2013-03-12
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      DISHA LOHARUKA INFRATECH PRIVATE LIMITED U70109PN2011PTC140668 Director 2011-09-07 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2013-12-05 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2011-01-07
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director - 2013-03-12
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2013-03-12
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2013-12-26
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-08-04
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-10
      SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-10
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-09
      DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-09
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-09
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
      Other Directorships of BABITA JHA
      Company Name CIN Designation Appointment Date Cessation
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director 2015-03-07 Ongoing
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2023-08-25
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director 2015-03-07 Ongoing
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director 2015-03-07 Ongoing
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director 2015-03-07 Ongoing
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director 2015-03-07 Ongoing
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2022-06-08
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2022-06-08
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2023-08-25
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director 2015-03-07 Ongoing
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2023-08-25
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2023-08-25
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2023-08-25
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2022-06-08
      PRIMEROSE STOCKIST PRIVATE LIMITED U52190WB2011PTC165954 Director - 2022-05-13
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2022-06-08
      SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2015-03-30
      DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2023-03-29
      Other Directorships of YOGESH KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director 2015-03-09 Ongoing
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2023-08-25
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director 2015-03-09 Ongoing
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director 2015-03-09 Ongoing
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director 2015-03-09 Ongoing
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director 2015-03-09 Ongoing
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director 2015-03-09 Ongoing
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2022-06-08
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2022-06-08
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2022-06-08
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2022-06-08
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director 2015-03-09 Ongoing
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director 2015-03-09 Ongoing
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2023-08-25
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2023-08-25
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2023-08-25
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director 2015-03-09 Ongoing
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2022-06-08
      Other Directorships of SHUBHAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-29
      SHYAM BOUTIQUE LLP AAD-5573 Partner 2023-09-11 Ongoing
      PRIMELINK TRADECOM LLP AAJ-0005 Partner - 2023-07-06
      UPSIDE VENTURES LLP AAM-3315 Partner 2021-03-08 Ongoing
      UPSIDE VENTURES LLP AAM-3315 Partner - 2023-07-06
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Additional Director - 2022-09-29
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director 2022-04-25 Ongoing
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Additional Director - 2022-09-29
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director 2022-04-25 Ongoing
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Additional Director - 2022-09-29
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director 2022-04-25 Ongoing
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Additional Director - 2022-09-29
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director 2022-04-25 Ongoing
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Additional Director - 2022-09-29
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director 2022-04-25 Ongoing
      LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Additional Director - 2022-09-29
      LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Director 2022-04-25 Ongoing
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Additional Director - 2022-09-29
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director 2022-04-25 Ongoing
      EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Additional Director - 2022-09-29
      EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Director 2022-04-25 Ongoing
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2018-09-29
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director 2018-09-29 Ongoing
      Other Directorships of ANUJ SARAF
      Company Name CIN Designation Appointment Date Cessation
      SHYAM BOUTIQUE LLP AAD-5573 Partner 2023-09-11 Ongoing
      UPSIDE VENTURES LLP AAM-3315 Partner 2023-09-11 Ongoing
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Additional Director - 2022-09-29
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director 2022-04-25 Ongoing
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Additional Director - 2022-09-29
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director 2022-04-25 Ongoing
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Additional Director - 2022-09-29
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director 2022-04-25 Ongoing
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Additional Director - 2022-09-29
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director 2022-04-25 Ongoing
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Additional Director - 2022-09-29
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director 2022-04-25 Ongoing
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Additional Director - 2022-09-29
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director 2022-04-25 Ongoing
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Additional Director - 2022-09-29
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director 2022-04-25 Ongoing
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Additional Director - 2022-09-29
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director 2022-04-25 Ongoing
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Additional Director - 2022-09-29
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director 2022-04-25 Ongoing
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director 2020-12-31 Ongoing
      INVC WELLNESS PRIVATE LIMITED U85100WB2021PTC243335 Director - 2023-04-27
      Other Directorships of SANJAY SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-29
      SHREE SHYAM BHUMI LLP AAD-5572 Designated Partner 2015-03-17 Ongoing
      SHYAM BOUTIQUE LLP AAD-5573 Designated Partner 2015-03-17 Ongoing
      BRL ESTATES LLP AAF-1955 Designated Partner 2015-11-20 Ongoing
      PRIMELINK TRADECOM LLP AAJ-0005 Partner 2017-03-29 Ongoing
      UPSIDE VENTURES LLP AAM-3315 Designated Partner 2018-03-28 Ongoing
      UPSIDE VENTURES LLP AAM-3315 Partner - 2018-06-20
      SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
      VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2011-04-06
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2011-04-06
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2011-04-06
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2011-04-06
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2011-04-06
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2011-04-06
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2011-04-06
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2011-04-06
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2011-04-06
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2011-04-06
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2011-04-06
      BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director - 2008-04-01
      BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Managing Director - 2018-04-06
      ZITHER TRACOM PVT. LTD. U51909WB1995PTC067287 Director 2002-10-19 Ongoing
      GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2023-11-01
      TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director - 2012-03-02
      BHAVYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130299 Director - 2012-03-02
      OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2016-06-04
      BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director - 2010-09-23
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director 2017-09-29 Ongoing
      BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director 2013-07-11 Ongoing
      UPSIDE VENTURES PRIVATE LIMITED U74900WB2015PTC205405 Director - 2018-03-27
      SHYAM BOUTIQUE PRIVATE LIMITED U74994WB2010PTC145124 Director - 2012-03-05
      SHREE SHYAM BHUMI PRIVATE LIMITED U74999WB2011PTC167189 Director - 2012-03-05

      CIN Company Name Company Address
      U52190WB2011PTC163909 EXCEPTIONAL VINCOM PRIVATE LIMITED BL-4 FL-4/1D136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U45400WB2007PTC116921 GREEN CONBUILD PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U45400WB2007PTC116925 GREEN PROMOTERS PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U45400WB2007PTC116926 GREEN MANSION PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U45400WB2007PTC116927 GREEN TOWERS PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U52190WB2011PTC159550 PLANET MARCOM PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U52190WB2011PTC159551 LUCKY RETAILS PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U52190WB2011PTC163898 ALORAN VINIMAY PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U52190WB2011PTC163917 SANJEEVANI MARCOM PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U52190WB2011PTC165957 STARLINK RETAILS PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      U52190WB2011PTC165961 RICHNESS VINIMAY PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , Dum Dum Park, West Bengal, India - 700055
      ACG-6442 ORNAZONES RETAIL VENTURE LLP AVANI OXFORD-II, BL-3, 1-FR, FL-3/1C,136, JESSORE ROAD,Dum Dum Park,North 24 Parganas,West Bengal,India-700055
      ACI-5526 NEXAFUSION REALTY LLP AVANI OXFORD, BL 4, 7TH FLOOR, FL 4/7/G,136 JESSORE ROAD,Jessore Road,North 24 Parganas,West Bengal,India-700055
      U52291WB2024PTC267555 VOYAGE INDUS PRIVATE LIMITED P-519, DUM DUM PARK, MANASHI GROUND FLOOR KOLKATA, Dum Dum Park,North 24 Parganas, Dum Dum Park, West Bengal, India, 700055,Jessore Road,North 24 Parganas,West Bengal,700055-India
      AAX-7917 DARPANM CAPITAL MANAGEMENT LLP AVANI OXFORD, BL 4, 7TH FR, FL 4/7/G 136 JESSORE ROAD, KOLKATA, West Bengal, India - 700055
      U51909WB1996PTC077721 STARSUN MARKETING PVT LTD AVANI OXFORD, BL-3, 4TH FLOOR, FL-3/4A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51109WB2009PTC139140 WESTERN MERCHANTS PRIVATE LIMITED AVANI OXFORD, BL-3, 4TH FLOOR, FL-3/4A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U68200WB2025PTC280066 ANSWER INFO SYSTEMS PRIVATE LIMITED AVANI OXFORD, BL-4/FL-6L,136 JESSORE ROAD,Jessore Road,North 24 Parganas,West Bengal,700055-India
      U52190WB2011PTC163907 RAVIKIRAN COMMOTRADE PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , North 24 Pgs, West Bengal, India - 700055
      U13911WB2024PTC267826 RISING SUN BUSINESS PRIVATE LIMITED BL-149 TH-FR FL-4A,,SNEHAMOYEE APARTMENT, DUM DUM PARK,Jessore Road,North 24 Parganas,West Bengal,700055-India
      ABA-9287 SUTRAM GLOBAL ADVISORS LLP BL-1, 4TH FR, FL-4G,136 JESSORE ROAD Avani Oxford Phase -II,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
      U52190WB2011PTC165982 SPRINGEL RETAILS PRIVATE LIMITED BL-4 FL-4/1D 136 Jessore Road Avani Oxford , North 24 Pgs, West Bengal, India - 700055
      U01403WB2009PTC135685 NALINAKSHA AGRO PRODUCTS PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD, 4TH FLOOR ROOM NO.403 , Dum Dum Park, West Bengal, India - 700055
      ACC-5673 BEVERBUILDS MANUFACTURING LLP 4TH FLOOR FL A 208 DUM,DUM PARK, NR TANK NO 4,Dum Dum Park,North 24 Parganas,West Bengal,India-700055
      U20131WB2024PTC267714 EMINENTIA PROJECTS PRIVATE LIMITED P-519 DUM DUM PARK, MANASHI GR FLOOR, Dum Dum Park, North 24 Parganas,Jessore Road, West Bengal, India,Jessore Road,North 24 Parganas,West Bengal,700055-India
      U68200WB2025PTC275547 GANADHIP PROPESTATE PRIVATE LIMITED 1/72, Jessore Road,4th Floor, FL- 406,,Diamond Arcade Building,Dum Dum Park,North 24 Parganas,West Bengal,700055-India
      U72200WB2012PTC181160 COREBLOGGER TECHNOLOGIES PRIVATE LIMITED AVANI OXFORD, BLOCK 4, FLAT 6L 136, JESSORE ROAD , Jessore Road, West Bengal, India - 700055
      U52190WB2011PTC165110 RADHA DEALMARK PRIVATE LIMITED C/O.SANTOSH BERIWAL, FLAT NO.4B, 4TH FLR, BLOCK-4, 'AVANI OXFORD', 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U68100WB2025PTC279969 TOKOMOKO PROPERTIES PRIVATE LIMITED BHALOBASA GR-FR FL-GF-1,P-127 DUM DUM PARK LP-3/4,Dum Dum Park,North 24 Parganas,West Bengal,700055-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10509310 2014-06-30 - 2016-07-26 75,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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