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    • Company Information
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    • Outstanding Payments (MSME)
    • Complaints
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    GREENTOP PROPERTIES PRIVATE LIMITED

    CIN: U30009WB1974PTC029579
    Purchase Report

    GREENTOP PROPERTIES PRIVATE LIMITED (CIN: U30009WB1974PTC029579) is a Private company incorporated on 09 Aug 1974. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 12000000.00.

    GREENTOP PROPERTIES 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.GREENTOP PROPERTIES PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

    Directors of GREENTOP PROPERTIES PRIVATE LIMITED are SURENDRA JAIN, and PARASMALL JAIN.

    GREENTOP PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009WB1974PTC029579 and its registration number is 29579. Users may contact GREENTOP PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENTOP PROPERTIES PRIVATE LIMITED is 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of GREENTOP PROPERTIES 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 GREENTOP PROPERTIES 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.

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    Purchase full report of GREENTOP PROPERTIES

    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 GREENTOP PROPERTIES 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 GREENTOP PROPERTIES
    DIN Director Name Designation Appointment Date
    00828111 SURENDRA JAIN Director 2009-12-31
    02272979 PARASMALL JAIN Director 2009-12-31
    Past Directors & Key Managerial Personnel of GREENTOP PROPERTIES
    DIN Director Name Designation Appointment Date Cessation
    00546360 AKASH DIWAN Director - 2014-02-28
    00593394 VIKASH DIWAN Director - 2014-02-28
    00828111 SURENDRA JAIN Director - 2008-07-10
    02234872 RAJESH KUMAR AGARWAL Director - 2008-07-10
    Other Directorships of AKASH DIWAN
    Company Name CIN Designation Appointment Date Cessation
    MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
    RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2005-01-13 Ongoing
    REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2025-02-01 Ongoing
    H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
    PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2015-01-19
    DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
    BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2020-10-01
    SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2011-01-27 Ongoing
    DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2020-10-01
    BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
    ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2015-01-19
    NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2015-01-19
    ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2015-01-19
    PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2015-01-19
    MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2015-01-19
    MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2015-01-19
    JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
    SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2015-01-19
    SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2015-01-19
    SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
    JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2015-01-19
    GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
    RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2015-01-19
    JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2015-01-19
    PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2015-01-19
    ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2015-01-19
    ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2015-01-19
    JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2015-01-19
    ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2020-10-01
    PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2015-01-19
    ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
    BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
    SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2020-10-01
    JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2015-01-19
    JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2015-01-19
    PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2015-01-19
    ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
    JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 1999-03-15 Ongoing
    GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2020-10-01
    GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2020-10-01
    GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2020-10-01
    GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2020-10-01
    SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
    SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
    DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director - 2020-10-01
    ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director - 2015-01-19
    ARAVALI COMPLEX PRIVATE LIMITED U70102WB2012PTC188916 Director - 2013-03-15
    MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director - 2020-10-01
    MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director - 2020-10-01
    MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director - 2020-10-01
    PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2015-01-19
    KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2015-01-19
    ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2015-01-19
    ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
    SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2015-01-19
    MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2015-01-19
    Other Directorships of VIKASH DIWAN
    Company Name CIN Designation Appointment Date Cessation
    PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
    PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
    MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
    TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
    GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
    H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
    MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
    MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
    BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
    GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
    PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
    SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
    DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
    NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
    GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
    DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
    SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
    PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
    DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
    PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
    VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
    ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
    SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
    COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
    DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
    NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
    DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
    HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
    LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
    RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
    LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
    SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
    DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
    KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
    PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
    FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
    SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
    ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
    PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
    RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
    RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
    TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
    SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
    APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
    AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
    LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
    SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
    FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
    CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
    ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
    SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
    SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
    GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
    SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
    NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
    STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
    POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
    NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
    NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
    SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
    DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
    GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
    DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
    LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
    GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
    ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
    GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
    MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
    BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
    BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
    WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
    SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
    Other Directorships of SURENDRA JAIN
    Company Name CIN Designation Appointment Date Cessation
    SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner - 2017-12-08
    SIDDHA STYLLA REALTORS LLP AAE-2601 Partner 2017-12-09 Ongoing
    PRAVESH NIRMAN LLP AAF-9147 Partner 2018-03-12 Ongoing
    SIDDHA REAL-BUILD LLP AAH-5368 Partner 2018-03-31 Ongoing
    SIDDHA BOUGAINVILLA LLP AAU-6400 Partner 2020-11-10 Ongoing
    SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director 2014-02-25 Ongoing
    JINDAL RAJSHREE CEMENTS PRIVATE LIMITED U26943RJ1990PTC005619 Director - 2007-09-30
    SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director 2018-11-02 Ongoing
    NATURAL INFRADEV PRIVATE LIMITED U45400WB2008PTC125346 Director - 2009-07-24
    NATURAL PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125347 Director - 2009-07-24
    SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director 2016-04-01 Ongoing
    AADHARSEELA SUPPLIERS PVT LTD U51109WB1995PTC072326 Director 2001-12-10 Ongoing
    GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Additional Director - 2019-09-30
    GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director 2019-09-30 Ongoing
    SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
    VINLOCK TIE UP PVT LTD U51909WB1995PTC072851 Director 1995-09-28 Ongoing
    MAHESHWARI TRADERS (KOLKATA) PRIVATE LIMITED U51909WB2009PTC133537 Director - 2009-10-05
    LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
    POWERPOINT MERCHANTS PRIVATE LIMITED U51909WB2011PTC160292 Director - 2012-10-25
    POWERPOINT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160293 Director - 2012-10-25
    POWERPOINT DEALMARK PRIVATE LIMITED U51909WB2011PTC160295 Director - 2012-10-25
    POWERPOINT BARTER PRIVATE LIMITED U51909WB2011PTC160296 Director - 2012-10-25
    PLAZMA DEALER PRIVATE LIMITED U51909WB2011PTC160297 Director - 2012-10-25
    HIGHRISE DEALTRADE PRIVATE LIMITED U51909WB2011PTC160298 Director - 2012-10-25
    HIGHRISE BARTER PRIVATE LIMITED U51909WB2011PTC160299 Director - 2012-10-25
    GURUKUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC160301 Director - 2012-10-25
    WONDER TIE UP PRIVATE LIMITED U51909WB2011PTC160338 Director - 2012-10-25
    POWERPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC160339 Director - 2012-10-25
    POWERPOINT VANIJYA PRIVATE LIMITED U51909WB2011PTC160340 Director - 2012-10-25
    FOUNDATION BARTER PRIVATE LIMITED U51909WB2011PTC160360 Director - 2012-10-25
    FOUNDATION TIE UP PRIVATE LIMITED U51909WB2011PTC160361 Director - 2012-10-25
    ARTLINE SALES PRIVATE LIMITED U51909WB2011PTC163660 Director - 2012-10-25
    GOLDSMITH TIE UP PRIVATE LIMITED U51909WB2011PTC163676 Director - 2012-10-25
    HOLISTIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163677 Director - 2012-10-25
    HOLISTIC TIE UP PRIVATE LIMITED U51909WB2011PTC163678 Director - 2012-10-25
    CHROME TRACOM PRIVATE LIMITED U51909WB2011PTC163679 Director - 2012-10-25
    INSPIRATION TIE UP PRIVATE LIMITED U51909WB2011PTC163680 Director - 2012-10-25
    HOLISTIC TRACOM PRIVATE LIMITED U51909WB2011PTC163685 Director - 2012-10-25
    KRISH TIE UP PRIVATE LIMITED U51909WB2011PTC163686 Director - 2012-10-25
    MIDCITY TRACOM PRIVATE LIMITED U51909WB2011PTC163687 Director - 2012-10-25
    MIDCITY VINIMAY PRIVATE LIMITED U51909WB2011PTC163688 Director - 2012-10-25
    MASTERY TIE UP PRIVATE LIMITED U51909WB2011PTC163689 Director - 2012-10-25
    MASSIVE TIE UP PRIVATE LIMITED U51909WB2011PTC163690 Director - 2012-10-25
    MIDCITY TIE UP PRIVATE LIMITED U51909WB2011PTC163691 Director - 2012-10-25
    FASTMORE TRACOM PRIVATE LIMITED U51909WB2011PTC163952 Director - 2012-10-30
    GROWFAST TIE UP PRIVATE LIMITED U51909WB2011PTC163953 Director - 2012-10-30
    BLUEROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC163954 Director - 2012-10-30
    BLUESTONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163955 Director - 2012-10-30
    BLUESTONE TIE UP PRIVATE LIMITED U51909WB2011PTC163956 Director - 2012-10-30
    BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
    BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director 2012-08-22 Ongoing
    RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director 2012-08-22 Ongoing
    RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-08-22 Ongoing
    BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-08-22 Ongoing
    MANGALGOURI SALES PRIVATE LIMITED U51909WB2011PTC168861 Director - 2014-03-31
    SNEHSIL SALES PRIVATE LIMITED U51909WB2011PTC168862 Director - 2016-01-25
    MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2012-10-31
    SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2012-10-31
    SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2012-10-31
    ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director 2015-03-01 Ongoing
    SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director - 2014-02-28
    NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2017-03-29
    MAJESTIC CONCLAVE PRIVATE LIMITED U70101WB2011PTC167806 Director 2013-02-22 Ongoing
    PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
    PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
    PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
    PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
    PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
    BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
    BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
    BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
    BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director 2013-01-22 Ongoing
    BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director 2013-01-22 Ongoing
    BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Additional Director - 2020-10-30
    BAVISCON CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191680 Director 2020-10-30 Ongoing
    Other Directorships of RAJESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    POWERPOINT MERCHANTS PRIVATE LIMITED U51909WB2011PTC160292 Director - 2015-03-25
    POWERPOINT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160293 Director - 2015-03-25
    POWERPOINT DEALMARK PRIVATE LIMITED U51909WB2011PTC160295 Director - 2015-03-25
    POWERPOINT BARTER PRIVATE LIMITED U51909WB2011PTC160296 Director - 2015-03-25
    PLAZMA DEALER PRIVATE LIMITED U51909WB2011PTC160297 Director - 2015-03-25
    HIGHRISE DEALTRADE PRIVATE LIMITED U51909WB2011PTC160298 Director - 2015-03-27
    HIGHRISE BARTER PRIVATE LIMITED U51909WB2011PTC160299 Director - 2015-03-27
    GURUKUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC160301 Director - 2015-03-27
    WONDER TIE UP PRIVATE LIMITED U51909WB2011PTC160338 Director 2012-10-01 Ongoing
    POWERPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC160339 Director 2012-10-01 Ongoing
    POWERPOINT VANIJYA PRIVATE LIMITED U51909WB2011PTC160340 Director 2012-10-01 Ongoing
    BLUEBIRD BARTER PRIVATE LIMITED U51909WB2011PTC160341 Director - 2015-03-27
    INGATE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160342 Director - 2015-03-27
    INGATE TRACOM PRIVATE LIMITED U51909WB2011PTC160343 Director - 2015-03-27
    NOVELTY VINTRADE PRIVATE LIMITED U51909WB2011PTC160344 Director - 2015-03-27
    SUSTAIN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160345 Director 2012-10-01 Ongoing
    SUSTAIN VANIJYA PRIVATE LIMITED U51909WB2011PTC160346 Director 2012-10-01 Ongoing
    TRINITY TRACOM PRIVATE LIMITED U51909WB2011PTC160347 Director 2012-10-01 Ongoing
    WELLPAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC160348 Director 2012-10-01 Ongoing
    WELLPAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160349 Director 2012-10-01 Ongoing
    WELLPAN TRACOM PRIVATE LIMITED U51909WB2011PTC160351 Director 2012-10-01 Ongoing
    DOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC160353 Director - 2015-03-27
    INGATE VINIMAY PRIVATE LIMITED U51909WB2011PTC160357 Director - 2015-03-27
    SUSTAIN VINIMAY PRIVATE LIMITED U51909WB2011PTC160358 Director 2012-10-01 Ongoing
    FOUNDATION BARTER PRIVATE LIMITED U51909WB2011PTC160360 Director - 2015-03-27
    FOUNDATION TIE UP PRIVATE LIMITED U51909WB2011PTC160361 Director - 2015-03-27
    FOUNDATION TRACOM PRIVATE LIMITED U51909WB2011PTC160432 Director - 2015-03-27
    FOUNDATION VINIMAY PRIVATE LIMITED U51909WB2011PTC160446 Director - 2015-03-27
    GOLDEN VINIMAY PRIVATE LIMITED U51909WB2011PTC160447 Director - 2015-03-27
    KELVIN BARTER PRIVATE LIMITED U51909WB2011PTC160448 Director - 2015-03-27
    MAXWORTH BARTER PRIVATE LIMITED U51909WB2011PTC160449 Director - 2015-03-27
    MAXWORTH TRACOM PRIVATE LIMITED U51909WB2011PTC160451 Director - 2015-03-27
    OLAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC160453 Director - 2015-03-27
    PROGRESS DEALMARK PRIVATE LIMITED U51909WB2011PTC160455 Director 2012-10-01 Ongoing
    PROGRESS BARTER PRIVATE LIMITED U51909WB2011PTC160457 Director 2012-10-01 Ongoing
    SMART TRACOM PRIVATE LIMITED U51909WB2011PTC160459 Director 2012-10-01 Ongoing
    STAR BARTER PRIVATE LIMITED U51909WB2011PTC160460 Director 2012-10-01 Ongoing
    FAIRPLAN TRACOM PRIVATE LIMITED U51909WB2011PTC160461 Director - 2015-03-27
    STARMARK RETAIL PRIVATE LIMITED U51909WB2011PTC160462 Director 2012-10-01 Ongoing
    FAIRPLAN BARTER PRIVATE LIMITED U51909WB2011PTC160463 Director - 2015-03-27
    GUIDE BARTER PRIVATE LIMITED U51909WB2011PTC160464 Director - 2015-03-27
    GUIDE VINIMAY PRIVATE LIMITED U51909WB2011PTC160465 Director - 2015-03-27
    GUIDE TRACOM PRIVATE LIMITED U51909WB2011PTC160468 Director - 2015-03-27
    GURUKUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC160469 Director - 2015-03-27
    NOVEL RETAIL PRIVATE LIMITED U51909WB2011PTC160470 Director - 2015-03-27
    NOVELTY DEALTRADE PRIVATE LIMITED U51909WB2011PTC160471 Director - 2015-03-27
    PERMANENT TIE UP PRIVATE LIMITED U51909WB2011PTC160472 Director - 2015-03-25
    PERMANENT VINIMAY PRIVATE LIMITED U51909WB2011PTC160473 Director - 2015-03-25
    PERMANENT DEALTRADE PRIVATE LIMITED U51909WB2011PTC160475 Director - 2015-03-27
    INGATE BARTER PRIVATE LIMITED U51909WB2011PTC160526 Director - 2015-03-27
    KEYNOTE SALES PRIVATE LIMITED U51909WB2011PTC165691 Director - 2015-03-27
    WALLSTREET TIE UP PRIVATE LIMITED U51909WB2011PTC165693 Director 2012-10-01 Ongoing
    GAJMUKHI TIE UP PRIVATE LIMITED U51909WB2011PTC165694 Director - 2015-03-27
    KEYNOTE TIE UP PRIVATE LIMITED U51909WB2011PTC165696 Director - 2015-03-27
    PEARS SALES PRIVATE LIMITED U51909WB2011PTC165700 Director - 2015-03-27
    MAGABYTE TRACOM PRIVATE LIMITED U51909WB2011PTC165701 Director - 2015-03-27
    LAUREL TIE UP PRIVATE LIMITED U51909WB2011PTC165702 Director - 2015-03-27
    STARROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165703 Director 2012-10-01 Ongoing
    STARROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC165704 Director 2012-10-01 Ongoing
    DEARGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC165705 Director - 2015-03-27
    FRUITFULL MERCHANTS PRIVATE LIMITED U51909WB2011PTC165707 Director - 2015-03-27
    DEARGOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC165709 Director - 2015-03-27
    DEARGOLD TRACOM PRIVATE LIMITED U51909WB2011PTC165710 Director - 2015-03-27
    DEARGOLD TIE UP PRIVATE LIMITED U51909WB2011PTC165712 Director - 2015-03-27
    STARROSE BARTER PRIVATE LIMITED U51909WB2011PTC165733 Director 2012-10-01 Ongoing
    DEARGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC166018 Director - 2015-03-27
    STARROSE TIE UP PRIVATE LIMITED U51909WB2011PTC166036 Director 2012-10-01 Ongoing
    Other Directorships of PARASMALL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director 2014-02-25 Ongoing
    SIDDHA GRIHA NIRMAN PVT.LTD. U45202WB1992PTC056969 Director 2014-02-25 Ongoing
    BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2015-01-19
    DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2015-01-19
    BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
    NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director 2012-08-29 Ongoing
    ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director 2012-08-29 Ongoing
    MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director 2012-08-29 Ongoing
    MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director 2012-08-29 Ongoing
    JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
    JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director 2012-08-29 Ongoing
    GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
    JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director 2012-08-29 Ongoing
    ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director 2012-08-29 Ongoing
    JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director 2012-08-29 Ongoing
    ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2015-01-19
    PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director 2012-08-29 Ongoing
    ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
    BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
    JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director 2012-08-29 Ongoing
    JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director 2012-08-29 Ongoing
    PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director 2012-08-29 Ongoing
    VINLOCK TIE UP PVT LTD U51909WB1995PTC072851 Director 2011-08-26 Ongoing
    DOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC160353 Director - 2012-10-25
    FOUNDATION TRACOM PRIVATE LIMITED U51909WB2011PTC160432 Director - 2012-10-25
    FOUNDATION VINIMAY PRIVATE LIMITED U51909WB2011PTC160446 Director - 2012-10-25
    GOLDEN VINIMAY PRIVATE LIMITED U51909WB2011PTC160447 Director - 2012-10-25
    KELVIN BARTER PRIVATE LIMITED U51909WB2011PTC160448 Director - 2012-10-25
    MAXWORTH BARTER PRIVATE LIMITED U51909WB2011PTC160449 Director - 2012-10-25
    MAXWORTH TRACOM PRIVATE LIMITED U51909WB2011PTC160451 Director - 2012-10-25
    OLAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC160453 Director - 2012-10-25
    PROGRESS DEALMARK PRIVATE LIMITED U51909WB2011PTC160455 Director - 2012-10-25
    PROGRESS BARTER PRIVATE LIMITED U51909WB2011PTC160457 Director - 2012-10-25
    SMART TRACOM PRIVATE LIMITED U51909WB2011PTC160459 Director - 2012-10-25
    STAR BARTER PRIVATE LIMITED U51909WB2011PTC160460 Director - 2012-10-30
    STARMARK RETAIL PRIVATE LIMITED U51909WB2011PTC160462 Director - 2012-10-30
    PRANTIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163692 Director - 2012-10-26
    PISCES VINIMAY PRIVATE LIMITED U51909WB2011PTC163693 Director - 2012-10-26
    RATIO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163694 Director - 2012-10-26
    BLUEROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163695 Director - 2012-10-26
    VIRTUAL TRACOM PRIVATE LIMITED U51909WB2011PTC163696 Director - 2012-10-26
    VEDIK MERCHANTS PRIVATE LIMITED U51909WB2011PTC163697 Director - 2012-10-26
    TIMELESS TIE UP PRIVATE LIMITED U51909WB2011PTC163698 Director - 2012-10-26
    VOSTRO TIE UP PRIVATE LIMITED U51909WB2011PTC163699 Director - 2012-10-26
    VULCAN SALES PRIVATE LIMITED U51909WB2011PTC163700 Director - 2012-10-26
    SYMPATHY TIE UP PRIVATE LIMITED U51909WB2011PTC163701 Director - 2012-10-26
    REASONABLE TIE UP PRIVATE LIMITED U51909WB2011PTC163702 Director - 2012-10-26
    SAFEWAY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163703 Director - 2012-10-26
    PANTHEON TIE UP PRIVATE LIMITED U51909WB2011PTC163957 Director - 2012-10-30
    PISCES TIE UP PRIVATE LIMITED U51909WB2011PTC163958 Director - 2012-11-26
    FASTMORE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163961 Director - 2012-10-30
    BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director - 2014-03-26
    FASTMORE TIE UP PRIVATE LIMITED U51909WB2011PTC163964 Director - 2012-10-30
    GENUINE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165884 Director - 2014-03-31
    PADENT BARTER PRIVATE LIMITED U51909WB2011PTC165888 Director - 2014-03-31
    MERIT TIE UP PRIVATE LIMITED U51909WB2011PTC165894 Director - 2012-10-25
    REBATE SALES PRIVATE LIMITED U51909WB2011PTC165902 Director - 2014-03-31
    RECOUP MERCHANTS PRIVATE LIMITED U51909WB2011PTC165917 Director - 2014-03-31
    RECOVER VINIMAY PRIVATE LIMITED U51909WB2011PTC165919 Director - 2014-03-31
    ROSEMOUNT TIE UP PRIVATE LIMITED U51909WB2011PTC165929 Director - 2014-03-31
    BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2012-10-31
    BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2012-11-29
    MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2012-10-31
    RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director - 2012-11-29
    TOKEN TIE UP PRIVATE LIMITED U51909WB2011PTC166144 Director - 2014-03-31
    SQUARE VINIMAY PRIVATE LIMITED U51909WB2011PTC166147 Director - 2014-03-31
    SPECIFIC TIE UP PRIVATE LIMITED U51909WB2011PTC166150 Director - 2014-03-31
    MOONLIFE NIRMAN PRIVATE LIMITED U70102WB2012PTC188191 Director - 2015-01-19
    MOONLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188197 Director - 2015-01-19
    MOONLIFE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188198 Director - 2015-01-19
    BOOSTER HIRISE PRIVATE LIMITED U70102WB2012PTC188199 Director - 2015-01-19
    GANESHVANI PROMOTERS PRIVATE LIMITED U70102WB2012PTC188200 Director - 2015-01-19
    DHANGANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC188896 Director - 2015-01-19
    DHANGANGA RESIDENCY PRIVATE LIMITED U70102WB2012PTC188897 Director - 2015-01-19
    GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2015-01-19
    GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2015-01-19
    GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2015-01-19
    GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2015-01-19
    CITI PROPERTIES & FINANCE PVT LTD U70109WB1986PTC041558 Director 1986-11-28 Ongoing
    VOSTRO REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170085 Director - 2014-03-31
    ACYUMEN PROMOTERS PRIVATE LIMITED U70109WB2011PTC170086 Director - 2012-10-30
    KINGFISHER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170087 Director - 2012-10-30
    MONEYFOLD PROMOTERS PRIVATE LIMITED U70109WB2011PTC170089 Director - 2012-10-30
    OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2012-10-31
    HYTONE INFRACON PRIVATE LIMITED U70109WB2011PTC170094 Director - 2012-10-30
    KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director 2012-08-29 Ongoing
    ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director 2012-08-29 Ongoing
    ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
    MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director 2012-08-29 Ongoing

    CIN Company Name Company Address
    U51909WB2011PTC162715 ADVANTAGE DEALMARK PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162717 CHROME VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162718 EVERSTRONG VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162719 EVERSTRONG TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162721 LINKUP VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162726 SUSTAIN TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162728 SOLTY TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162730 SOLTY MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162733 SAFEWAY TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162734 RATIO TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162735 PASSION TRACOM PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162736 PARAGON VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162738 GENESES TRACOM PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162739 MASSIVE VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162740 MASCOT TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162748 VOSTRO VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162805 SOLTY DEALMARK PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2011PTC162761 VICTORIA VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC165211 SATURN COMMOTRADE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC165212 URANUS TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167437 NOMINAL TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167438 NOMINAL VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167439 NOTION MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167441 NOTION VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167442 PERIODIC SALES PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167443 PERIODIC VINIMAY PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167444 REDUCE MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167446 REDUCE TIE UP PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167447 REGULAR MERCHANTS PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR, SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10521827 2014-08-29 - 2017-01-30 80,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
    80059658 1981-03-09 - 2010-06-07 2,000,000.00 State Bank of India

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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