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GSA RETAIL LIMITED

CIN: U17120WB2007PLC115418

GSA RETAIL LIMITED (CIN: U17120WB2007PLC115418) is a Public company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 502000.00.

GSA RETAIL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GSA RETAIL LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of GSA RETAIL LIMITED are REKHA GOENKA, VIDHUL GOENKA, and ANIL GOENKA.

GSA RETAIL LIMITED's Corporate Identification Number (CIN) is U17120WB2007PLC115418 and its registration number is 115418. Users may contact GSA RETAIL LIMITED on its Email address - [email protected]. Registered address of GSA RETAIL LIMITED is 116 F, B.T Road, NTC Compound Kamarhati , Kolkata, West Bengal, India - 700058.

Current status of GSA RETAIL 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 GSA RETAIL 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

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Purchase full report of GSA RETAIL

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 GSA RETAIL 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 GSA RETAIL
DIN Director Name Designation Appointment Date
02561037 REKHA GOENKA Director 2024-01-16
03617898 VIDHUL GOENKA Director 2024-01-16
00432647 ANIL GOENKA Director 2024-01-16
Past Directors & Key Managerial Personnel of GSA RETAIL
DIN Director Name Designation Appointment Date Cessation
00047872 PRADEEP KUMAR HIRAWAT Additional Director - 2008-09-30
00047872 PRADEEP KUMAR HIRAWAT Director - 2014-11-24
00359900 SHAMBHU NATH JAJODIA Additional Director - 2014-09-30
00359900 SHAMBHU NATH JAJODIA Company Secretary - 2023-11-11
00359900 SHAMBHU NATH JAJODIA Director - 2023-11-11
00430739 ANANT MALU Director - 2009-12-10
00553799 ALOK KUMAR PINCHA Additional Director - 2011-03-01
00553799 ALOK KUMAR PINCHA Whole-time director - 2014-07-03
00600388 SACHIN AGARWAL Director - 2008-07-23
01219087 RAJENDRA KUMAR MALU Director - 2009-12-10
00094695 RAVI PRAKASH PINCHA Additional Director - 2009-09-30
00094695 RAVI PRAKASH PINCHA Director - 2014-05-05
00555169 SUSHIL KUMAR BANTHIA Additional Director - 2010-09-30
00555169 SUSHIL KUMAR BANTHIA Director - 2014-05-05
00992890 VAIBHAV MALU Director - 2008-04-10
06787420 ADITYA JAJODIA Additional Director - 2016-09-30
06787420 ADITYA JAJODIA Director - 2023-11-11
06908335 PRADIP KUMAR JAJODIA Additional Director - 2014-09-30
06908335 PRADIP KUMAR JAJODIA Director - 2023-11-11
Other Directorships of PRADEEP KUMAR HIRAWAT
Company Name CIN Designation Appointment Date Cessation
MA REALCON LLP AAG-6410 Designated Partner 2017-09-01 Ongoing
PRATHMESH BARTER LLP ACP-1088 Partner 2025-06-13 Ongoing
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2024-06-28
WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2015-01-10
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2019-03-20 Ongoing
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director - 2008-04-01
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Whole-time director - 2019-03-20
RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director - 2020-10-10
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2012-09-27
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director 2012-09-27 Ongoing
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director 2005-09-30 Ongoing
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2012-09-27
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2024-09-10
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director - 2012-05-28
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Whole-time director - 2012-05-28
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Additional Director - 2019-09-30
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director 2019-09-30 Ongoing
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2015-01-10
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-09-30
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Director - 2015-01-10
POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2015-01-10
PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2007-09-29
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2015-01-10
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Director - 2009-03-09
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Additional Director - 2010-09-29
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Additional Director - 2007-09-29
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2007-11-23
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2007-09-29
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director 2007-09-29 Ongoing
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2007-09-29
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director - 2015-01-10
SALTEE VINIMAY PRIVATE LIMITED U51109WB2005PTC104681 Director - 2007-03-15
HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2010-09-30
HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director 2010-09-30 Ongoing
BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2010-09-29
BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director 2010-09-29 Ongoing
KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2010-09-30
KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director 2010-09-30 Ongoing
BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2010-09-30
BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director 2010-09-30 Ongoing
TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
INFIELD TRADERS PRIVATE LIMITED U51109WB2005PTC105464 Director - 2009-01-01
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-09-29
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2015-01-10
RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Additional Director - 2010-09-29
RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Director - 2015-01-10
ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-09-30
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director - 2015-01-10
AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Additional Director - 2010-09-29
AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Director - 2015-01-10
MARTEL VANIJYA PVT LTD U51109WB2006PTC107500 Director - 2009-01-01
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2008-09-23
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2015-01-10
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2008-09-23
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2015-01-10
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2008-09-26
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2015-01-10
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2008-09-24
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2015-01-10
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2008-09-23
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2015-01-10
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2007-09-29
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Director - 2015-01-10
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2007-09-29
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2013-10-21
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2008-09-24
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2015-01-10
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2008-09-23
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2014-07-01
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2008-09-26
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2015-01-10
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2019-09-30
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2021-07-12
CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2006-02-06 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2011-09-30
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director 2011-09-30 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-01-18
GURUKUL ADVISORY SERVICES PVT LTD U51909WB2005PTC106864 Director - 2009-01-01
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2007-09-29
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Director - 2010-06-30
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2007-09-29
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Director - 2015-01-10
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2008-09-26
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2014-07-14
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2007-09-29
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2015-01-10
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Additional Director - 2008-09-24
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Director 2008-09-24 Ongoing
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Additional Director - 2010-09-30
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Director - 2012-10-11
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2009-09-30
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Additional Director - 2010-09-30
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2015-01-10
OSWAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC106148 Director - 2015-01-10
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2011-09-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2024-12-03
INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Additional Director - 2011-09-29
INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director 2011-09-29 Ongoing
PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Additional Director - 2010-09-30
PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Director - 2015-01-10
PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Additional Director - 2010-09-30
PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Director 2010-09-30 Ongoing
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2013-09-30
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2013-09-30 Ongoing
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2008-09-15
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2024-12-03
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Additional Director - 2010-09-30
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2015-01-10
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Additional Director - 2010-09-30
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2015-01-10
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2010-09-30
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2015-01-10
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Additional Director - 2010-09-30
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2015-01-10
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Additional Director - 2010-09-30
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2015-01-10
SIDH REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161738 Director 2013-06-28 Ongoing
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
MANSAMA CONSULTANTS PVT LTD U74140WB2005PTC106893 Director - 2009-01-01
SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director - 2019-03-25
SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Director - 2016-06-16
Other Directorships of SHAMBHU NATH JAJODIA
Other Directorships of ANANT MALU
Company Name CIN Designation Appointment Date Cessation
GREEN VALLY PROPERTIES I PRIVATE LIMITED U45202WB2004PTC098032 Director 2004-03-08 Ongoing
Other Directorships of ALOK KUMAR PINCHA
Company Name CIN Designation Appointment Date Cessation
REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director 2010-06-07 Ongoing
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2013-09-28
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director - 2019-06-05
CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-04-15 Ongoing
CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-07-09
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-07-09
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-07-09
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Additional Director - 2010-09-30
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-07-09
ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2010-07-09
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-07-09
AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2010-07-09
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Additional Director - 2010-09-30
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-07-09
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-07-09
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-07-09
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2010-07-09
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-07-09
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-07-09
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-07-09
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-07-09
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-07-09
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2010-07-09
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-07-09
ARHAM COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058228 Director 2006-03-18 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2010-10-01
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-10-01
ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2006-02-06 Ongoing
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2010-06-30
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-07-09
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2010-07-09
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-07-28
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-06-12
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2008-07-01
BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2010-03-29
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2010-07-09
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2010-07-09
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2010-07-09
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2010-07-09
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2010-07-09
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2010-07-09
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Additional Director - 2010-09-30
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
Other Directorships of SACHIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHORELINE HOMES LLP AAV-0097 Designated Partner 2020-12-09 Ongoing
EXCEL KNITFAB PRIVATE LIMITED U17120WB2009PTC138596 Director - 2019-03-16
LA POM KNITFAB PRIVATE LIMITED U18101WB2004PTC099022 Director - 2024-03-01
Other Directorships of RAJENDRA KUMAR MALU
Other Directorships of REKHA GOENKA
Company Name CIN Designation Appointment Date Cessation
VALUE WISE RETAIL PRIVATE LIMITED U47190WB2023PTC263172 Director 2023-06-30 Ongoing
CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2011-08-16
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2015-08-27
HPK SHARE BROKERS PVT LTD U67120WB1990PTC048252 Director 2009-03-23 Ongoing
Other Directorships of VIDHUL GOENKA
Company Name CIN Designation Appointment Date Cessation
SRISHTI EMU FARMS & PRODUCTS PRIVATE LIMITED U45201WB1996PTC079926 Director 2020-06-18 Ongoing
EVOLUTION COMMOTRADE PRIVATE LIMITED U52190WB2011PTC168642 Director 2011-10-18 Ongoing
RAVE DIGITAL NINJA PRIVATE LIMITED U52190WB2011PTC168743 Director 2011-10-20 Ongoing
Other Directorships of RAVI PRAKASH PINCHA
Company Name CIN Designation Appointment Date Cessation
RITURAJ CONSTRUCTION LLP AAD-5367 Designated Partner 2016-08-16 Ongoing
NIRVANA DEVCON LLP AAE-9340 Designated Partner 2020-12-21 Ongoing
HPSD ENCLAVE LLP AAI-7868 Designated Partner 2017-03-09 Ongoing
RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2024-03-31
KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Additional Director - 2015-09-24
KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Director 2015-09-24 Ongoing
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Additional Director - 2010-09-20
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2017-02-10
NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2017-03-31
NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Whole-time director - 2010-09-01
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Additional Director - 2012-09-29
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2012-09-29 Ongoing
BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director - 2011-11-19
NAMOKAR DUPLICATING PVT LTD U31909WB1984PTC037165 Director 2002-06-11 Ongoing
JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director 2007-12-29 Ongoing
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2007-09-29
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director 2007-09-29 Ongoing
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2008-06-29
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2010-09-29
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director - 2014-12-19
HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director - 2014-12-19
BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director - 2014-12-19
KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director - 2014-12-19
BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director - 2014-12-19
TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2010-12-01
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2010-12-01 Ongoing
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director 2010-07-28 Ongoing
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2011-09-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2013-11-26
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Managing Director - 2011-12-08
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director - 2008-06-28
S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director 2022-02-28 Ongoing
S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2022-09-29
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director - 2013-04-16
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2013-06-26
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2013-09-30
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director 2013-09-30 Ongoing
RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director 2008-06-10 Ongoing
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-12-19
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-12-19
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-12-19
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-12-19
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-12-19
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-12-19
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-12-19
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-12-19
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-12-19
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-12-19
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-12-19
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-12-19
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-12-19
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-12-19
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-12-19
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-12-19
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-12-19
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-12-19
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-12-19
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-12-19
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-12-19
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-12-19
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-12-19
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-12-19
RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Additional Director - 2019-09-30
RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director 2019-09-30 Ongoing
PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director 2010-07-28 Ongoing
SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Additional Director - 2010-09-30
SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director 2010-09-30 Ongoing
Other Directorships of ANIL GOENKA
Other Directorships of SUSHIL KUMAR BANTHIA
Company Name CIN Designation Appointment Date Cessation
INFRA VISION DEVELOPERS LLP AAB-9448 Partner 2013-12-18 Ongoing
ANTRIX HOUSING LLP AAC-5004 Designated Partner 2023-02-09 Ongoing
VAST PROJECT LLP AAL-7414 Designated Partner 2018-01-17 Ongoing
BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2010-09-22
BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-08-01
BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Whole-time director 2014-08-01 Ongoing
WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Additional Director - 2019-09-30
WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2021-04-28
RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Additional Director - 2009-09-02
RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director 2009-09-02 Ongoing
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Additional Director - 2017-09-29
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director 2017-09-29 Ongoing
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director 2011-09-30 Ongoing
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2009-07-25
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director 2009-07-25 Ongoing
PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Additional Director - 2010-06-21
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-09-30
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director 2010-09-30 Ongoing
HUMRAJ COMMODITIES PVT. LTD. U51909WB1995PTC069041 Director 2004-04-05 Ongoing
VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Additional Director - 2019-09-30
VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Director 2019-09-30 Ongoing
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2010-09-30
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2013-09-30
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2013-09-30 Ongoing
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director 2014-09-30 Ongoing
SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Additional Director - 2014-09-30
SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Director 2014-09-30 Ongoing
YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Director 2022-04-04 Ongoing
BANTHIA FINANCIAL SERVICES PRIVATE LIMITED U65990WB2020PTC242045 Director 2020-12-17 Ongoing
KULAY DEVELOPERS PRIVATE LIMITED U70100WB2018PTC227192 Director 2018-07-28 Ongoing
SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Director 2004-03-17 Ongoing
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2019-09-30
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2019-09-30 Ongoing
RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Additional Director - 2009-12-02
RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director - 2022-07-04
SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2019-09-30
SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2022-07-04
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Director - 2020-11-26
RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director - 2018-08-10
KULAY HOUSING PROJECTS PRIVATE LIMITED U70200WB2018PTC227109 Director 2018-07-20 Ongoing
YMS TECHNOLOGIES FOUNDATION U73200WB2022NPL253464 Director 2022-04-29 Ongoing
Other Directorships of VAIBHAV MALU
Company Name CIN Designation Appointment Date Cessation
YAVANNA EXPORTS LLP AAE-2732 Designated Partner - 2018-10-12
GREEN VALLY PROPERTIES I PRIVATE LIMITED U45202WB2004PTC098032 Additional Director 2022-09-06 Ongoing
N R T PROPERTIES PVT LTD U45209WB1991PTC051310 Additional Director - 2017-09-30
N R T PROPERTIES PVT LTD U45209WB1991PTC051310 Director 2017-09-30 Ongoing
Other Directorships of ADITYA JAJODIA
Company Name CIN Designation Appointment Date Cessation
GSA KNITTING AND DYEING WORKS PRIVATE LI MITED U17291WB2014PTC200071 Director 2014-02-07 Ongoing
GSA BEVERAGES AND WINERIES PRIVATE LIMIT ED U51909WB2014PTC200031 Director 2014-02-06 Ongoing
Other Directorships of PRADIP KUMAR JAJODIA
Company Name CIN Designation Appointment Date Cessation
SUA TRADERS PRIVATE LIMITED U70109WB2022PTC252253 Director 2022-03-14 Ongoing

CIN Company Name Company Address
U70109WB2022PTC252253 SUA TRADERS PRIVATE LIMITED 112F/4, B.T. ROAD NTC COMPOUND, KAMARHATI , KOLKATA, West Bengal, India - 700058
U17120WB2009PTC138596 EXCEL KNITFAB PRIVATE LIMITED 103 F, B.T. ROAD NTC COMPOUND , KOLKATA, West Bengal, India - 700058
U74999WB2005PTC103897 PAXUM PRINTING PRIVATE LIMITED 103F,B.T.ROAD NTC COMPOUND,KAMARHATTY , KOLKATA, West Bengal, India - 700058
U52100WB2015PTC208790 ADRET RETAIL PRIVATE LIMITED Agarpara Jute Mill Gate 18, Godown 4B, 88-F, B T Road, Kamarhati , Kolkata, West Bengal, India - 700058
U19202WB1986PTC040960 SUPERFLEX CABLES PVT LTD 112 F/3, 149 B.T. ROAD, AGARPARA P.O. KAMARHATI , KOLKATA, West Bengal, India - 700058
U50103WB2006PTC109467 REGENT AUTOTRADE PVT. LTD. Premises No 112 F/3 & F/4, 149, B.T. Road, Kolkata- 700058 , Kolkata, West Bengal, India - 700058
U18101WB2004PTC099022 LA POM KNITFAB PRIVATE LIMITED 103 F B T ROADN T C COMPOUND , KOLKATA, West Bengal, India - 700058
U80903WB2019PTC235171 EDUINDIA ACADEMIQUE SERVICES PRIVATE LIMITED B2/003,27,B.T. ROAD,PRASAD NAGAR PHASE-2 KAMARHATI , KOLKATA, West Bengal, India - 700058
U63030WB2011PTC162590 FLY NET LOGISTICS PRIVATE LIMITED ATITH ABASAN, 1/A, B. T. ROAD FLAT NO.- D-1, BLOCK NO.- B, KAMARHATI , KOLKATA, West Bengal, India - 700058
L46300WB1991PLC053562 NTC INDUSTRIES LIMITED 149, B.T.Road Kamarhati,Kolkata,West Bengal,700058-India
U27209WB2010PTC145145 TIRUPATI TILES PRIVATE LIMITED 28, B. T. ROAD, KAMARHATI , KOLKATA, West Bengal, India - 700058
U70102WB2014PTC203292 NTCIL INFRASTRUCTURE PRIVATE LIMITED 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058
U70102WB2014PTC203293 NTCIL REALTY PRIVATE LIMITED 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058
U70102WB2014PTC203294 NTCIL REAL ESTATE PRIVATE LIMITED 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058
U70102WB2014PTC203295 NTCIL SILIGURI ESTATE PRIVATE LIMITED 149, B.T. ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058
U70109WB2012PTC184192 KANGANA DEVELOPERS PRIVATE LIMITED 27 B.T.ROAD,PRASAD NAGAR,BLOCK-F , KOLKATA, West Bengal, India - 700058
U93000WB2011PTC169443 M J PRINTPACKAGING PRIVATE LIMITED 25A,AGARPARA JUTE MILL,28,B.T.ROAD KAMARHATI , KOLKATA, West Bengal, India - 700058
U51909WB2005PTC102992 SHYAM SHAKTI VYAPAAR PRIVATE LIMITED AGARPARA JUTE MILLS GATE NO. 18, 88F, B.T.ROAD , KOLKATA, West Bengal, India - 700058
U85190WB2021PTC248776 CURE AND CARE POLYCLINIC AND PATHOLOGY PRIVATE LIMITED 1 B T ROAD, NEAR STATE BANK LP ACPB 252, KAMARHATI , KOLKATA, West Bengal, India - 700058
U51502WB2003PTC097286 R D MOTORS PRIVATE LIMITED Premises No 112 F/3 & F/4 149, B.T. Road , Kolkata, West Bengal, India - 700058
U70200WB2018PTC226574 DEALVISION INFRASTRUCTURE PRIVATE LIMITED Prasad Nagar, Shop-3, BL-A,GR-FR 27 B T Road Kamarhati, LP-1/131 , KOLKATA, West Bengal, India - 700058
U52390WB2010PTC143504 RAINBOW VINTRADE PRIVATE LIMITED Old 410, New 417, ELIAS ROAD AGARPARA, B. T. ROAD, KOLKATA, PS: GHOLA , KOLKATA, West Bengal, India - 700058
AAS-3306 ADVENT HEALTHEX LLP 1/B B.T ROAD KOLKATA, West Bengal, India - 700058
U45208WB2008PTC130156 BASUDA INFRASTRUCTURE PRIVATE LIMITED 49, B.T. ROAD, GROUND FLOOR (NEAR HALDAR BOSE ROAD) , KOLKATA, West Bengal, India - 700058
U60221WB2016PTC217508 KAMAL TRANSCON PRIVATE LIMITED BL-B 27 B T ROAD PRASAD NAGAR BELGHARIA LP-1/131 , KOLKATA, West Bengal, India - 700058
U60200WB2021PTC248758 GOMILES LOG PRIVATE LIMITED PRATHAM, BLOCK- B1/P1, 18TH FLOOR FLAT - 18C, 26, B.T.ROAD , KOLKATA, West Bengal, India - 700058
U23201WB2007PTC112798 BHARAT OXYTECH PRIVATE LIMITED 23, B. T. ROAD , KOLKATA, West Bengal, India - 700058
U23203WB2007PTC112544 BHARAT AIRTECH GASSES PRIVATE LIMITED 23, B. T. ROAD , KOLKATA, West Bengal, India - 700058
U27202WB2001PTC093108 ELECTRO LUGS AND TERMINALS PRIVATE LIMITED 24/8, B. T. ROAD , KOLKATA, West Bengal, India - 700058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10560819 2015-03-17 - 2018-03-27 10,000,000.00 BANK OF BARODA
100089408 2017-03-01 2021-03-30 2023-12-13 35,700,000.00 ICICI BANK LIMITED
100389645 2020-11-02 2020-11-02 2023-12-13 5,900,000.00 ICICI BANK LIMITED

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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
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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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