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      IMPRESSION FASHION PRIVATE LIMITED

      CIN: U74994WB2009PTC138152 As on: 2026-07-13
      Purchase Report

      IMPRESSION FASHION PRIVATE LIMITED (CIN: U74994WB2009PTC138152) is a Private company incorporated on 02 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      IMPRESSION FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPRESSION FASHION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IMPRESSION FASHION PRIVATE LIMITED are SURESH KUMAR LOHIA, and NIRMAL AGARWAL.

      IMPRESSION FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994WB2009PTC138152 and its registration number is 138152. Users may contact IMPRESSION FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPRESSION FASHION PRIVATE LIMITED is 94, Buroshibtolla Main Road , Kolkata, West Bengal, India - 700038.

      Current status of IMPRESSION FASHION PRIVATE LIMITED is - Amalgamated.

      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 IMPRESSION FASHION 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 IMPRESSION FASHION

      Purchase full report of IMPRESSION FASHION

      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 IMPRESSION FASHION 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 IMPRESSION FASHION
      DIN Director Name Designation Appointment Date
      02127810 SURESH KUMAR LOHIA Director 2022-07-08
      07697990 NIRMAL AGARWAL Director 2022-07-08
      Past Directors & Key Managerial Personnel of IMPRESSION FASHION
      DIN Director Name Designation Appointment Date Cessation
      07357817 AMIT MISHRA Director - 2018-07-10
      07533297 SAIBAL DAS Director - 2022-07-20
      00419558 ALKA LATH Director - 2016-01-08
      00608867 PARESH KUMAR MAHALA Director - 2011-06-30
      01727111 RAJESH KUMAR LATH Director - 2016-01-08
      02127810 SURESH KUMAR LOHIA Additional Director - 2022-09-29
      02127810 SURESH KUMAR LOHIA Director - 2023-09-28
      07697990 NIRMAL AGARWAL Additional Director - 2022-09-29
      07697990 NIRMAL AGARWAL Director - 2023-09-28
      00754585 SUBRATA GHOSH Director - 2022-07-20
      02009608 DEBASIS PAL Director - 2011-06-30
      07348361 KISHORE KUMAR SHAW Director - 2018-07-10
      Other Directorships of AMIT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2018-08-14
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2018-08-14
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-01-06 Ongoing
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director 2016-01-06 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2018-07-10
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2018-09-14
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2018-09-14
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2018-09-14
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2018-09-14
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2018-09-14
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2018-09-14
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2018-09-14
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2018-09-14
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2018-09-14
      Other Directorships of SAIBAL DAS
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-06-22 Ongoing
      PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Partner 2019-03-01 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2017-05-24
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2016-05-23 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2017-05-24
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2016-05-23 Ongoing
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2016-05-23 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2022-07-20
      BLUCONNECT AI INDIA PRIVATE LIMITED U62099WB2023PTC265734 Director - 2024-04-20
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2022-07-25
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2016-05-23 Ongoing
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2016-05-23 Ongoing
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2022-07-25
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2017-05-24
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2017-05-24
      INVICTUS MINDS PRIVATE LIMITED U72900WB2021PTC244939 Director 2021-05-04 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2016-05-23 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2017-05-24
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
      Other Directorships of ALKA LATH
      Company Name CIN Designation Appointment Date Cessation
      SEEKSKINCARE & WELLNESS PRIVATE LIMITED U24299WB2021PTC246401 Director 2021-07-14 Ongoing
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director 2006-06-20 Ongoing
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director 2008-12-03 Ongoing
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director 2019-04-08 Ongoing
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director 2009-03-10 Ongoing
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2019-04-08 Ongoing
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Additional Director 2017-03-23 Ongoing
      PRATHAM SECURITIES PRIVATE LIMITED U67120WB2005PTC101554 Additional Director 2014-05-07 Ongoing
      Other Directorships of PARESH KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
      BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
      PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
      MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
      GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
      CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
      NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
      THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
      SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
      JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
      GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
      SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
      AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
      SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
      LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
      RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
      EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
      LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
      INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
      GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
      MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
      PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
      PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
      BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
      SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
      SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
      RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
      OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
      DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
      JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
      RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
      SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
      SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
      SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
      SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
      SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
      KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
      SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
      SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
      SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
      TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
      DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
      LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
      MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
      NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
      OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
      PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
      PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
      RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
      RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
      DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
      NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
      SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
      WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
      TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
      MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
      NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
      NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
      ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
      Other Directorships of RAJESH KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-08-31 Ongoing
      KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-10-10 Ongoing
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2008-01-15
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2008-01-28
      MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 1996-06-14 Ongoing
      STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director 2006-06-20 Ongoing
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2008-01-15
      GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2018-04-30
      GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director 1997-03-18 Ongoing
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-01-15
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2008-01-15
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2008-01-15
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2008-01-15
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2008-01-15
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director 2009-03-10 Ongoing
      INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2008-01-19
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2008-01-15
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2008-01-15
      MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2008-01-15
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2008-01-15
      INSET COMMERCIAL & TRADING COMPANY PVT LTD U51909WB1991PTC051403 Director - 2010-07-21
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2008-01-15
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      CHHANGANI HOTELS PRIVATE LIMITED U55101WB2011PTC159951 Director - 2013-02-06
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2008-01-15
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director 2011-03-10 Ongoing
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2008-01-15
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2006-08-28
      PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 1990-01-18 Ongoing
      MAHADHAN FINANCE PVT. LTD. U65999WB1989PTC047854 Director - 2010-05-15
      PRATHAM SECURITIES PRIVATE LIMITED U67120WB2005PTC101554 Additional Director 2014-05-07 Ongoing
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
      CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
      TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2008-01-15
      WEBTECH INTERNATIONAL LIMITED U72100WB2001PLC250010 Director - 2021-12-21
      WEBTECH DATAMATICS PRIVATE LIMITED U72900WB2000PTC091799 Director - 2019-05-13
      INFON CONSULTANTS & FINANCE PVT LTD U74140WB1991PTC052068 Director - 2008-06-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2008-01-19
      JANMANGAL WOOD PVT LTD U74999WB1990PTC049513 Director 1991-10-21 Ongoing
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2011-08-11
      Other Directorships of SURESH KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner - 2016-08-11
      PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Partner 2018-09-28 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-04-21
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Additional Director - 2014-09-30
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2018-06-18 Ongoing
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2017-05-24
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2018-06-18 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2018-06-18 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2018-06-18 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2023-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2023-03-29 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2018-06-18 Ongoing
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2012-07-30 Ongoing
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2012-07-27 Ongoing
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2012-07-28 Ongoing
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2012-07-28 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2012-07-28 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2012-07-27 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2012-07-27 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Additional Director - 2022-09-29
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director 2022-07-08 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2023-09-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Additional Director - 2014-09-27
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2017-05-24
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Additional Director - 2014-09-26
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2017-05-24
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2018-06-18 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2018-06-18 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2018-06-18 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2015-03-02
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2023-09-29
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2023-03-28 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Additional Director - 2014-09-29
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2014-09-29 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2015-03-02
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2012-07-25 Ongoing
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2015-03-02
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director 2009-04-16 Ongoing
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2014-07-28 Ongoing
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2009-04-16 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2018-06-18 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2016-05-28
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Additional Director - 2022-09-29
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2022-07-08 Ongoing
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2023-09-28
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2012-07-30 Ongoing
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Additional Director - 2022-09-29
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2022-07-08 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2023-09-28
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Additional Director - 2014-09-27
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-02-28 Ongoing
      Other Directorships of NIRMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-05-29
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director 2021-06-28 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2017-06-22 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Additional Director - 2022-09-29
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director 2022-07-08 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2023-09-28
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2017-06-22 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2008-08-04
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2008-08-04
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2008-08-04
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2022-07-20
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2008-08-04
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2011-04-30
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2007-06-07 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director 2006-11-21 Ongoing
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2018-03-22
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2020-02-04
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2018-07-09
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2008-02-01
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2011-04-30
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2019-10-12
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2017-05-24
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-04-16 Ongoing
      Other Directorships of DEBASIS PAL
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2012-02-13
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-02-13
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      TIRUPATI FOUNDATION PRIVATE LIMITED U45400WB2010PTC155000 Director - 2011-09-22
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-28
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2009-08-13
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2012-01-06
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2010-09-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-17
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
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      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2009-11-04
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2011-02-14
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2012-02-13
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2012-02-13
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2010-12-09
      HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2010-05-20
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2011-03-04
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      BALAJI STOCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128324 Director - 2011-06-15
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2009-12-16
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
      HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2011-03-04
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2011-03-04
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2011-03-04
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2011-03-04
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2011-03-05
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2011-03-04
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2011-03-05
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2011-03-05
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2011-03-05
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2011-03-04
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2011-03-04
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2011-03-04
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2012-02-13
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2012-02-13
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2012-02-13
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2012-02-13
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-02-13
      SRI GANESH AGRO TEA PRIVATE LIMITED U74992WB2010PTC150849 Director - 2014-01-13
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-01-19
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of KISHORE KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-09-14
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director 2018-12-31 Ongoing
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-09-14
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director 2018-07-02 Ongoing
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-01
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2018-07-02
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director 2018-09-14 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-13
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director 2018-09-14 Ongoing
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-13
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director 2018-09-14 Ongoing
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-13
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director 2018-12-31 Ongoing
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-09-14
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-09-14
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director 2018-12-31 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-09-14
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director 2018-12-31 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-01-06 Ongoing
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director 2016-01-06 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2018-07-10
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-09-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director 2018-12-31 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-09-14
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2017-12-11
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director 2018-12-31 Ongoing
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-09-14
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-09-14
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director 2018-12-31 Ongoing
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-02-01
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director 2018-12-31 Ongoing
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-09-14
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2018-07-02
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director 2018-09-14 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-13
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2018-09-14
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director 2018-09-14 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-13
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2018-07-02
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2016-07-09
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director 2018-09-14 Ongoing
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-13
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2017-12-11

      CIN Company Name Company Address
      U51909WB2010PTC142825 YAMINI DEALERS PRIVATE LIMITED 94, Buroshibtolla Main Road , Kolkata, West Bengal, India - 700038
      U51109WB2008PTC128113 SUBHDHAN VINCOM PRIVATE LIMITED 94 Buroshibtolla Main Road Flat No. 503 , Kolkata, West Bengal, India - 700038
      U74140WB2008PTC127568 SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED 94 Buroshibtolla Main Road Flat No. 503 , Kolkata, West Bengal, India - 700038
      U62013WB2024PTC270278 ECOMNOMICS DIGITAL PRIVATE LIMITED 5/7 BUROSHIBTOLLA MAIN ROAD (FLAT H/14),BANGUR COMPLEX KOLKATA,Kolkata,Kolkata,West Bengal,700038-India
      U74990WB2008PTC124587 UNNATI WRITING PRODUCTS PRIVATE LIMITED. 22, BUROSHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      AAV-3567 NARAYANI AUTOMATIONS LLP 17, (New 103), Buroshibtolla Main Road Kolkata, West Bengal, India - 700038
      U45400WB2008PTC126751 LAMBODAR HEIGHTS PRIVATE LIMITED 22, BUROSHIBTOLLA MAIN ROAD P.S. Behala , KOLKATA, West Bengal, India - 700038
      ACB-9172 SHYAM SAROVAR AGRO FOODS LLP RAJ ROSHNI APARTMENT, 94SHAHPUR MAIN ROAD,FLAT-2B Kolkata, West Bengal, India - 700038
      U27100WB2009PTC134542 SPB METAL & TRANSWIRES PRIVATE LIMITED 94 BUROSHIBTALLA MAIN ROAD SHOP NO 1 & 2 , Kolkata, West Bengal, India - 700038
      AAV-7809 TEWARI EXPORT & GRANARY LLP 94 113, Sahapur Main Road 3rd Floor, Flat-3C KOLKATA, West Bengal, India - 700038
      U74900WB2013PTC195771 SUNSHINE FINANCIAL SOLUTIONS PRIVATE LIMITED 5/7, BUROSHIBTOLLA MAIN ROAD BANGUR COMPLEX, I BLOCK, FLAT NO.52 , KOLKATA, West Bengal, India - 700038
      U51909WB2012PTC183558 B2B CREATIVE SOLUTIONS PRIVATE LIMITED 25A BUROSHIBTOLA MAIN ROAD 32/7/1A BUROSHIBTOLA MAIN ROAD, GODHULI APARTMENT , KOLKATA, West Bengal, India - 700038
      U52190WB2011PTC157414 EDESSA COMMERCIAL PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC155091 SARANG VINTRADE PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC155418 STALLONE COMMERCIAL PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC155572 JUSTIN TRADELINK PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U69202WB2023PTC263579 CROWDDREAM FINTECH PRIVATE LIMITED 44 SAHAPOR MAIN ROAD KOLKATA SAHAPUR Kolkata SAHAPUR , Kolkata, West Bengal, India - 700038
      U20238WB2025PTC279306 PUSPRATAN MERCANTILE PRIVATE LIMITED 10,BUROSHIBTALLA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India
      U41000WB2025PTC282642 RABIN HEIGHTS PRIVATE LIMITED 122,,BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India
      ACD-2099 BD AFFORDABLE MANAGEMENT SERVICES LLP 5/7,Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,India-700038
      ACC-9537 C R S FOOD PRODUCTS LLP 5/17,BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700038
      U45100WB2024PTC269021 ECLIPTORISE PRIVATE LIMITED 5/1, SAHAPUR MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India
      U14201WB2023PTC260621 AESH FASHION PRIVATE LIMITED 5 (KMC-45) BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India
      AAT-7399 FLUDIFIT HERBALS LLP 8, BUROSHIBATALA MAIN ROAD, NEW ALIPORE KOLKATA KOLKATA, West Bengal, India - 700038
      U41001WB2023PTC263191 OJAS DREAMWORLD PRIVATE LIMITED 5/7 Buroshitala Main Road,Bangur Complex,Kolkata,Kolkata,West Bengal,700038-India
      U66190WB2023PTC265030 AKEL FOREX AND SERVICES PRIVATE LIMITED 65, BUROSHIBTALA (MAIN),ROAD, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700038-India
      U74102WB2025PTC284312 SPACE CRAFT DECOR INDIA PRIVATE LIMITED GR-FR, 7 BUROSHIBTALA,BUROSHIBTALA (MAIN) ROAD,Kolkata,Kolkata,West Bengal,700038-India
      ACM-7727 MANDHAN INFRA LLP 1/C BUROSHIBTALA MAIN ROAD,,LP-20/1/1,Kolkata,Kolkata,West Bengal,India-700038
      U85211WB2024PTC270785 WONDER WIZ EDUCATION PRIVATE LIMITED 95,BUROSHIBTALA MAIN ROAD,BLOCK 1, FLATNO. 1A,Kolkata,Kolkata,West Bengal,700038-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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