• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      JACKSON MERCANTILES LLP

      LLPIN: AAC-3367 As on: 2026-07-13

      JACKSON MERCANTILES LLP (LLPIN: AAC-3367) is a Limited Liability Partnership firm incorporated on 02 Jun 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of JACKSON MERCANTILES LLP are BIJAY KUMAR KISHOREPURIA, NITIN KISHOREPURIA, DIVYA PODDAR, RADHIKA AGARWAL, JYOTI SINGHANIA, SHIVANI KHEMKA, MANISH PODDAR, and PRASHANT PATWARI.

      JACKSON MERCANTILES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      JACKSON MERCANTILES LLP's LLP Identification Number is (LLPIN)AAC-3367. Its Email address is [email protected] and its registered address is 16A, BRABOURNE ROAD, 9TH FLOOR P.S.- HARE STREET KOLKATA, West Bengal, India - 700001

      Current status of JACKSON MERCANTILES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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

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      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 JACKSON MERCANTILES 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 JACKSON MERCANTILES
      DIN Director Name Designation Appointment Date
      00626283 BIJAY KUMAR KISHOREPURIA Partner 2019-05-01
      00626377 NITIN KISHOREPURIA Partner 2022-04-01
      01301505 DIVYA PODDAR Designated Partner 2014-06-02
      07627833 RADHIKA AGARWAL Partner 2019-05-01
      00536249 JYOTI SINGHANIA Partner 2019-05-01
      08006296 SHIVANI KHEMKA Partner 2019-08-01
      00283036 MANISH PODDAR Designated Partner 2014-06-02
      00518259 PRASHANT PATWARI Partner 2019-05-01
      Past Directors & Key Managerial Personnel of JACKSON MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      00283099 DANVEER SINGHI Designated Partner - 2019-05-01
      00520786 AMIT JHUNJHUNWALA Designated Partner - 2019-05-01
      05183183 SALONI KHEMKA Partner - 2019-07-31
      00520765 ASHOK KUMAR JHUNJHUNWALA Designated Partner - 2019-05-01
      Other Directorships of BIJAY KUMAR KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2019-04-01 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2019-08-23 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner - 2019-03-31
      SNOWBALL CREATORS LLP AAM-7031 Partner 2019-04-01 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2019-04-01 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner - 2024-04-01
      PRANSHI EMPIRE LLP ACG-5446 Designated Partner 2024-04-09 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2011-11-18 Ongoing
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2024-07-18 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Additional Director - 2020-12-05
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2020-12-05 Ongoing
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2021-07-14
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director - 2017-05-15
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2024-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director - 2018-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director 2018-04-01 Ongoing
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director 2015-07-20 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2015-03-25
      JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2009-01-28
      SILVER INFRABUILD PRIVATE LIMITED U45200BR2010PTC016125 Director - 2014-03-06
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Additional Director - 2021-11-26
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Director - 2021-01-09
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-02-02 Ongoing
      AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director - 2013-11-27
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director - 2016-02-05
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2018-09-24
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2019-08-07
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2020-12-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2020-12-30 Ongoing
      BIJAY KUMAR KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057589 Director 2022-04-22 Ongoing
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
      MEDIVERSAL MULTI - SPECIALITY HOSPITAL LIMITED U86909BR2023PLC061894 Director 2023-02-28 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Additional Director - 2020-09-28
      Other Directorships of NITIN KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2022-04-01 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2022-04-01 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner 2022-05-18 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2012-12-24 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director - 2008-05-01
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2005-10-06 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2013-01-22 Ongoing
      SRIYASH RETAIL (INDIA) PRIVATE LIMITED U18101WB2001PTC093291 Director - 2007-11-19
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2008-02-01
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director 2018-04-01 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director - 2018-03-31
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director - 2011-11-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAI BASUKINATH AUTO PRIVATE LIMITED U34300BR2022PTC061074 Director 2022-12-15 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2016-02-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2020-12-31
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director 2020-12-31 Ongoing
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Additional Director - 2022-04-23
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-04-23 Ongoing
      METLON POLYMER PVT.LTD. U51909WB1996PTC080412 Director - 2010-11-02
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2010-01-29 Ongoing
      KWIKFIN CREDIT LIMITED U65990GJ2017PLC099593 Director - 2020-02-25
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2019-09-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2019-09-30 Ongoing
      NITIN KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057768 Director 2022-05-04 Ongoing
      MEDIVERSAL FOUNDATION U85100BR2022NPL056846 Director 2022-03-10 Ongoing
      Other Directorships of DIVYA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
      VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Designated Partner 2018-05-23 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
      ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing
      AVIGA PROJECTS LLP ACE-9066 Partner 2024-01-15 Ongoing
      Other Directorships of RADHIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIUM HORTICULTURE LLP AAC-1394 Designated Partner 2017-02-11 Ongoing
      DREAMVIEW AGRO LLP AAC-1591 Designated Partner 2017-02-10 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2018-05-23 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      RA PETROCHEMICALS LLP AAT-5863 Designated Partner 2023-01-24 Ongoing
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Additional Director - 2017-09-26
      RA MINING PRIVATE LIMITED U10300WB2015PTC207787 Director - 2018-07-02
      BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Director 2024-03-27 Ongoing
      RARE EARTH MINERALS TRADING PRIVATE LIMITED U52599WB2021PTC243537 Additional Director - 2022-09-30
      RARE EARTH MINERALS TRADING PRIVATE LIMITED U52599WB2021PTC243537 Director - 2023-03-13
      SDLA PROPERTIES PRIVATE LIMITED U68100WB2023PTC264466 Director 2023-08-23 Ongoing
      MIRA FINALEASE PVT LTD U70101WB1993PTC060119 Additional Director - 2020-12-31
      MIRA FINALEASE PVT LTD U70101WB1993PTC060119 Director 2020-12-31 Ongoing
      NATMASTAK PROPERTIES PRIVATE LIMITED U70109WB2022PTC258269 Director 2022-11-16 Ongoing
      ARMAIRA AVENUE DEVELOPERS PRIVATE LIMITED U70109WB2022PTC258271 Director 2022-11-16 Ongoing
      Other Directorships of DANVEER SINGHI
      Company Name CIN Designation Appointment Date Cessation
      ARIAL VIEW HIGHRISE LLP AAF-4508 Designated Partner 2016-10-31 Ongoing
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
      THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2012-10-12
      P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2012-09-29
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2017-06-01
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director 2016-02-19 Ongoing
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 1997-12-08 Ongoing
      BAID (INDIA) PVT LTD U17125WB1985PTC038717 Director 1999-06-19 Ongoing
      A M INDUSTRIES LTD U21012WB1977PLC030854 Director - 2016-03-31
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director - 2008-11-03
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 2003-01-17 Ongoing
      JACKSON MERCANTILES PRIVATE LIMITED U51109WB1997PTC083463 Director 2007-03-26 Ongoing
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-02-01
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2016-03-30
      CARNATION FINANCIAL SERVICES LIMITED U67120WB1995PLC071764 Director - 2012-08-21
      CHARTER HOUSE INTERNATIONAL LIMITED U67120WB1999PLC089580 Director 1999-06-19 Ongoing
      A.M. INVESTMENTS LTD. U70101WB1991PLC052034 Director 1997-03-22 Ongoing
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2016-03-21
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-03-14
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2007-09-28
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-09-28 Ongoing
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Additional Director - 2016-09-30
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2016-09-30 Ongoing
      P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2013-04-29 Ongoing
      Other Directorships of AMIT JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
      P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
      AMET & LADOUE BIOTECH LIMITED U01122WB2000PLC091998 Director 2000-06-16 Ongoing
      P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director - 2021-01-11
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2016-05-02
      A P FASHIONS PRIVATE LTD U51909WB1991PTC051934 Whole-time director 1998-10-15 Ongoing
      PANTHER COMMERCE PRIVATE LIMITED U51909WB2000PTC092168 Director 2001-08-31 Ongoing
      ARBUTUS MARKETING PRIVATE LIMITED U51909WB2000PTC092169 Director 2001-08-30 Ongoing
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2019-12-16
      P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED U65993WB1991PTC051696 Director 1995-04-13 Ongoing
      A D EXPORTS PVT LTD U70101WB1991PTC053651 Director 2004-11-16 Ongoing
      A.P. SOFTWARE LIMITED U72900WB2000PLC092122 Director 2000-07-10 Ongoing
      P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director - 2017-03-28
      AMET & LADOUE APPARELS PRIVATE LIMITED U74999WB2011PTC165268 Director 2011-07-23 Ongoing
      MILLENNIUM INFOWARE PRIVATE LIMITED U80903WB2000PTC091482 Additional Director - 2007-09-25
      MILLENNIUM INFOWARE PRIVATE LIMITED U80903WB2000PTC091482 Director 2007-09-25 Ongoing
      Other Directorships of JYOTI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      BUDHA FARM LLP AAJ-0463 Designated Partner 2017-03-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2022-04-01 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2018-05-23 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      JSM SNACKS INDUSTRIES LLP ABZ-0127 Partner 2022-11-12 Ongoing
      PRANSHI EMPIRE LLP ACG-5446 Partner 2024-04-09 Ongoing
      BUDHA FARM PRIVATE LIMITED U01120BR2011PTC016959 Director - 2017-03-30
      SHREENATHJI POLYTUBES PRIVATE LIMITED U25209DL2006PTC155195 Director - 2008-02-13
      NAVODAY ESTATE PRIVATE LIMITED U45200BR2013PTC020723 Director - 2017-09-23
      SHIVAM HEIGHTS AND INFRA PRIVATE LIMITED U45200BR2014PTC022059 Director - 2017-09-15
      AMBITION ESTATE PRIVATE LIMITED U45201BR2012PTC019633 Director - 2021-03-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2014-01-31
      Other Directorships of SALONI KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SNOWBALL CREATORS LLP AAM-7031 Partner - 2019-07-15
      JACKSON DEVELOPERS LLP AAM-7389 Partner - 2019-07-15
      JACKSON INFRACON LLP AAM-7393 Partner - 2019-07-15
      NCL SYNTHETIC PRIVATE LIMITED U00324HR1999PTC121634 Director - 2019-04-17
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Director - 2019-04-16
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Director - 2019-04-16
      Other Directorships of SHIVANI KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2018-05-23 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2019-07-16 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2019-07-16 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2019-07-16 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      NCL SYNTHETIC PRIVATE LIMITED U00324HR1999PTC121634 Director 2017-11-30 Ongoing
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Additional Director - 2019-09-30
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Director 2019-09-30 Ongoing
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Additional Director - 2019-09-30
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Director 2019-09-30 Ongoing
      Other Directorships of MANISH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
      P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
      ARIAL VIEW HIGHRISE LLP AAF-4508 Partner 2016-10-31 Ongoing
      OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
      VEHEMENT HIGHRISE LLP AAF-4784 Designated Partner 2016-10-31 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Designated Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Designated Partner 2018-05-23 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Designated Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Designated Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Designated Partner 2018-05-30 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Designated Partner 2018-05-30 Ongoing
      RAGA PROJECTS LLP AAN-6876 Designated Partner 2018-12-10 Ongoing
      ISTARA SALES LLP AAO-3997 Designated Partner 2019-02-28 Ongoing
      GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
      AVIGA PROJECTS LLP ACE-9066 Designated Partner 2024-01-15 Ongoing
      TIVOLI COURT PVT LTD U01132WB1979PTC032427 Director - 2019-09-19
      P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2017-08-01
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2022-12-01
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Managing Director 2016-02-19 Ongoing
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Additional Director - 2016-09-30
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 2016-09-30 Ongoing
      INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2009-03-25 Ongoing
      BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Managing Director 1994-12-26 Ongoing
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
      RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 1999-09-15 Ongoing
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director 2023-12-07 Ongoing
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2022-03-19
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Additional Director - 2013-09-30
      STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2015-09-24
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director 2017-06-19 Ongoing
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director 2024-05-06 Ongoing
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2012-08-13
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Additional Director 2024-05-07 Ongoing
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2007-03-16
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-04-28
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-04-11 Ongoing
      SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2018-05-07 Ongoing
      P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2012-11-30 Ongoing
      Other Directorships of PRASHANT PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2018-05-23 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director 2019-06-01 Ongoing
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Additional Director - 2021-11-30
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director 2021-11-30 Ongoing
      HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Additional Director - 2021-11-30
      HORIZON ENGINEERS PRIVATE LIMITED U27107BR1986PTC002312 Director 2021-06-07 Ongoing
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Additional Director - 2018-05-28
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Managing Director 2018-05-28 Ongoing
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director 2019-06-03 Ongoing
      NALANDA IMPEX PRIVATE LIMITED U51909BR2011PTC017356 Additional Director - 2021-11-29
      NALANDA IMPEX PRIVATE LIMITED U51909BR2011PTC017356 Director 2021-11-29 Ongoing
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director 2004-09-20 Ongoing
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2008-10-01
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Managing Director 2008-10-01 Ongoing
      MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Additional Director 2017-11-17 Ongoing
      GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Additional Director 2017-11-17 Ongoing
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director 2019-06-01 Ongoing
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director 2000-07-26 Ongoing
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2015-09-10
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director 2015-09-10 Ongoing
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Additional Director - 2019-09-27
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director 2019-09-27 Ongoing
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2022-09-28
      Other Directorships of ASHOK KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
      P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
      AMET & LADOUE BIOTECH LIMITED U01122WB2000PLC091998 Director 2000-06-16 Ongoing
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2010-02-04
      P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director - 2021-01-11
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2016-05-02
      VIKRAMSILA TEXTILE PARK LIMITED U18101WB2007PLC113961 Director - 2009-12-29
      BINA NATURAL PRODUCE PRIVATE LIMITED U51494WB1992PTC055134 Director 1999-03-15 Ongoing
      AMRIT BUSINESS PVT LTD U51909WB1984PTC037836 Additional Director - 2011-01-01
      A P FASHIONS PRIVATE LTD U51909WB1991PTC051934 Managing Director 1999-03-15 Ongoing
      PANTHER COMMERCE PRIVATE LIMITED U51909WB2000PTC092168 Additional Director - 2008-09-29
      PANTHER COMMERCE PRIVATE LIMITED U51909WB2000PTC092168 Director 2008-09-29 Ongoing
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2019-12-16
      P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED U65993WB1991PTC051696 Director 2000-01-28 Ongoing
      A D EXPORTS PVT LTD U70101WB1991PTC053651 Director 2003-12-10 Ongoing
      A.P. SOFTWARE LIMITED U72900WB2000PLC092122 Director 2000-07-10 Ongoing
      SILK ASSOCIATION OF INDIA U73100WB2009NPL140419 Director - 2019-08-29
      P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director - 2017-03-28
      AMET & LADOUE APPARELS PRIVATE LIMITED U74999WB2011PTC165268 Director 2011-07-23 Ongoing
      MILLENNIUM INFOWARE PRIVATE LIMITED U80903WB2000PTC091482 Director 2002-08-20 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18

      CIN Company Name Company Address
      U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069745 BRIGHT-SEAM COMMERCIAL PVT.LTD. 933DMARSHALL HOUSE 9TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083388 CLARITY DISTRIBUTORS PRIVATE LIMITED 16A BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083397 ANGLO SUPPLIERS PRIVATE LIMITED 16A BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083288 ARINDAM TRADERS PRIVATE LIMITED 6 BRABOURNE ROAD 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC076598 DYNASTY COMMERCIAL PVT LTD 33 BRABOURNE ROAD7TH FLOOR P S- HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC061216 JAYAM VINIYOG & MERCANTILES PVT. LTD. 9, BRABOURNE ROAD, 3RD FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1985PTC039390 ANIRUDDHA CONSTRUCTION & INVESTMENT PVT. LTD. 2 BRABOURNE ROAD6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1985PTC039452 JMG (INDIA) PVT LTD 9 BRABOURNE ROAD3RD FLOOR P.S.HARE STREET. , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083554 SOUTH WEST AGENCY PRIVATE LIMITED 16A BRABOURNE ROAD 9TH FL P S HARE ST , KOLKATA, West Bengal, India - 700001
      AAB-8671 MBPS PROJECTS LLP NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 27 BRABOURNE ROAD, P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC061184 TIEUP EXPORT PVT. LTD. 32 EZRA STREET 9TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC068771 DEEKAY FINVEST PVT LTD 77 N S ROAD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC081062 GANESH SPARES PVT LTD 23 A N S ROAD 7TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB1995PTC072570 KHEL GAON ESTATES PVT. LTD. 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063644 VARIETY DEALERS PVT. LTD. 77 N S ROAD5TH FLOOR R NO 5H P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
      U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51495WB1992PTC055053 GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1997PTC084583 VISION ENCLAVE PRIVATE LIMITED GILLANDERS HOUSE 8 N S ROAD2ND FLOOR B-BLOCK SUITE-3 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67200WB1995PLC071753 KORP SECURITIES LTD 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001
      ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U36100WB1996PTC080288 PLUS BIOTEC PRIVATE LIMITED 15 BRABOURNE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74130WB1996PTC082442 DRAVYAJYOTI MARKETING PRIVATE LIMITED 27, BRABOURNE ROAD, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
      AAO-4156 AYUSHI ABHIYANTA LLP 22 STRAND ROAD, 1ST FLOOR, P S HARE STREET KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078218 CREATIVE ADVISORY PVT LTD 6 BRABOURNE ROAD 206A VAISHNOCHAMBERS P S HARE STREET , KOLKATA, West Bengal, India - 700001
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share 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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