• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IMAGINE LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2010PTC152499 As on: 2026-07-13
      Purchase Report

      IMAGINE LOGISTICS PRIVATE LIMITED (CIN: U63090WB2010PTC152499) is a Private company incorporated on 20 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6100000.00 and its paid up capital is Rs. 5900000.00.

      IMAGINE LOGISTICS PRIVATE 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.IMAGINE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of IMAGINE LOGISTICS PRIVATE LIMITED are SURENDRA KUMAR DUGAR, and OMPRAKASH SHYAM SINGH.

      IMAGINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2010PTC152499 and its registration number is 152499. Users may contact IMAGINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMAGINE LOGISTICS PRIVATE LIMITED is 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of IMAGINE LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IMAGINE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IMAGINE LOGISTICS

      Purchase full report of IMAGINE LOGISTICS

      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 IMAGINE LOGISTICS 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 IMAGINE LOGISTICS
      DIN Director Name Designation Appointment Date
      01204267 SURENDRA KUMAR DUGAR Director 2024-05-11
      06502639 OMPRAKASH SHYAM SINGH Director 2024-05-11
      Past Directors & Key Managerial Personnel of IMAGINE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00399136 RANA PRATAP SINGH Director - 2015-03-30
      01851724 VIVEK JAIN Director - 2015-03-30
      06985277 JITENDRA JAIN KUMAR Director - 2024-03-28
      06985283 SONAL JAIN Director - 2024-02-19
      Other Directorships of RANA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of SURENDRA KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SANTOSH MANAGEMENT & CONSULTANCY LLP AAB-5233 Designated Partner - 2019-08-30
      NANO TEX INC F03268 Authorised Representative - 2012-05-01
      PILOT FASHION MARKETING CONSULTING PRIVATE LIMITED U18109DL2015PTC280813 Director - 2016-03-01
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Additional Director - 2020-12-30
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director 2020-12-30 Ongoing
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Additional Director - 2020-12-31
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director 2020-12-31 Ongoing
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Additional Director - 2020-12-31
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director 2020-12-31 Ongoing
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Additional Director - 2020-12-30
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director 2020-12-30 Ongoing
      KEDIA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC063169 Director - 2019-08-23
      K. BHARTI MARKETING PRIVATE LIMITED U74899DL1995PTC067516 Additional Director - 2013-08-26
      K. BHARTI MARKETING PRIVATE LIMITED U74899DL1995PTC067516 Director - 2019-08-23
      NEW LIFE INDIA SURROGACY PRIVATE LIMITED U85100DL2010PTC205006 Director - 2010-11-30
      NEW LIFE INDIA FERTILITY CLINIC PRIVATE LIMITED U85110DL2011PTC226204 Additional Director - 2012-03-12
      G.K. KEDIA & COMPANY ACCOUNTANTS PRIVATE LIMITED. U93091DL2006PTC152099 Director - 2019-08-23
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of OMPRAKASH SHYAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAMGARH SPONGE IRON PRIVATE LIMITED U27109WB2004PTC139875 Additional Director - 2013-04-04
      VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Additional Director - 2023-09-29
      VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director 2020-04-01 Ongoing
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Additional Director - 2017-09-30
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director 2017-09-30 Ongoing
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Additional Director - 2018-09-29
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director 2018-09-29 Ongoing
      GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director 2019-01-25 Ongoing
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Additional Director - 2017-09-30
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director 2017-09-30 Ongoing
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Additional Director - 2019-09-30
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director 2019-09-30 Ongoing
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Additional Director - 2019-09-30
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director 2019-09-30 Ongoing
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Additional Director - 2019-09-30
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director 2019-09-30 Ongoing
      GLADIOLUS FINANCE CONSULTANTS PRIVATE LIMITED U65999WB1995PTC075994 Additional Director - 2016-12-14
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2023-09-29
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director 2020-04-01 Ongoing
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director 2022-09-05 Ongoing
      Other Directorships of JITENDRA JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD BUILDERS LLP ACF-8846 Partner 2024-03-05 Ongoing
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2023-09-26
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2023-09-26
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2016-04-25
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2022-03-30
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director 2014-10-06 Ongoing
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-07-18
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2023-09-26
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director 2015-03-27 Ongoing
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2019-05-07
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2016-04-25
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2023-09-26
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2023-09-26
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2018-08-14
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2019-01-28
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2018-09-05
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2018-08-01
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2023-09-26
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2023-09-26
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2022-10-31
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2022-10-31
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2023-09-26
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2023-09-26
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2022-03-30
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2016-05-16
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2022-03-30
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-08-25
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2016-04-25
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2019-04-17
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2019-04-17
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2019-04-17
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2019-04-17
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2017-03-09
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2022-10-31
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2019-04-17
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2023-09-26
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2018-08-01
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2016-04-25
      Other Directorships of SONAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD BUILDERS LLP ACF-8846 Partner 2024-03-05 Ongoing
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2019-05-10
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2019-05-10
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2023-09-26
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2023-09-26
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2016-04-25
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2022-03-30
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director 2014-10-06 Ongoing
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-07-18
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2023-09-26
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director 2015-03-27 Ongoing
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2016-04-25
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2023-09-26
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2023-09-26
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2018-08-14
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2019-01-28
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2018-09-05
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2023-09-26
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2023-09-26
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2022-11-19
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2022-11-19
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2023-09-26
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2023-09-26
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2022-03-30
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2016-05-16
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2022-03-30
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-08-25
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2019-04-17
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2016-04-25
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2019-04-17
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2019-04-17
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2019-04-17
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2019-04-17
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2017-03-09
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2022-11-19
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2019-04-17
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2023-09-26
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2016-04-25

      CIN Company Name Company Address
      AAF-9586 SANKET VINIMOY LLP 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U45208WB2012PTC177923 KRISHNADARSHAN TOWER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB2012PTC178259 GOODSHINE NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52300WB2012PTC178795 UNICORN MERCHANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177937 GREEN & SHINE SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177944 GREEN & SHINE VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177957 KRISHNADARSHAN VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177966 GOODSHINE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC178120 UNISKYSTAR MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177958 KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177968 GOODSHINE BUSINESS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177971 TIMELINK RETAILS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177978 UNITIMESTAR VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177984 WINWOOD MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178256 GREEN & SHINE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178261 GREEN & SHINE TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100445 SANKET VINIMOY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC136171 SEAVIEW SUPPLIERS LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133364 ECONOMY TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133365 TULSI TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133366 LAMBODAR COMMODEAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133405 SEASIDE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133675 ASTHA DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151099 ASTVINAYAK AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154546 MANDAKINI DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177581 BUROSHIBTALLA TRADING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177604 TOLLYGUNGE MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177606 BHAWANIPUR AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178382 MANDITH DEALERS PRIVATE LIMITED 9/12,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178411 SUSTINEO DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , 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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99