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      JALSAGAR PROPERTIES PRIVATE LIMITED

      CIN: U45400WB2008PTC123480 As on: 2026-07-13
      Purchase Report

      JALSAGAR PROPERTIES PRIVATE LIMITED (CIN: U45400WB2008PTC123480) is a Private company incorporated on 03 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1380000.00.

      JALSAGAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JALSAGAR PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of JALSAGAR PROPERTIES PRIVATE LIMITED are PRANOV KUMAR, and LALITA AGARWAL.

      JALSAGAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC123480 and its registration number is 123480. Users may contact JALSAGAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALSAGAR PROPERTIES PRIVATE LIMITED is GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007.

      Current status of JALSAGAR PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

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

      Purchase Report

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

      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 JALSAGAR PROPERTIES

      Purchase full report of JALSAGAR PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JALSAGAR PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JALSAGAR PROPERTIES
      DIN Director Name Designation Appointment Date
      10354952 PRANOV KUMAR Additional Director 2023-11-29
      01657768 LALITA AGARWAL Director 2018-03-10
      Past Directors & Key Managerial Personnel of JALSAGAR PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01820055 DILIP KUMAR YADAV Director - 2008-12-10
      03551627 RAM PRAKASH SHARMA Director - 2015-09-24
      05171420 GOVIND SHARMA Director - 2015-09-24
      06706450 BIKASH KUMAR SAH Director - 2018-03-10
      09427002 ABU BAKAR Additional Director - 2023-11-23
      01271920 AMARJEET KUMAR Director - 2012-03-17
      08064747 SAGAR MUKHERJEE Director - 2021-12-15
      00535958 SUSHIL KUMAR GUPTA Director - 2012-04-07
      01767267 BIJAY KUMAR AGARWAL Director - 2008-12-10
      03551639 SANJAY KUMAR GOYAL Director - 2015-05-16
      07297705 TAPAN KUMAR DHAR Director - 2018-03-10
      01768520 SURENDRA BANSAL Director - 2008-12-10
      03551567 PARVATI DEVI GOYAL Director - 2015-05-16
      Other Directorships of DILIP KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2008-05-16
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2009-01-20
      MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2010-10-04
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-19
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2010-08-04
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-01
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-01
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-01
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2009-07-15
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2011-04-12
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2008-09-10
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
      SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director - 2011-04-29
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-25
      DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
      GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2008-09-10
      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2008-09-10
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2009-07-14
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
      BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
      SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
      SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
      MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2011-04-12
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2011-04-12
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2010-11-01
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2011-04-12
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2011-06-15
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2009-11-11
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-15
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
      TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2016-10-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2016-10-28
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2009-03-27
      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2009-08-07
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2009-03-23
      FORTUNE FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC126506 Director - 2008-08-01
      JASMINE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC126520 Director - 2008-08-01
      SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2009-08-06
      SHIVMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126522 Director - 2008-11-04
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2009-03-27
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2008-11-04
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2008-11-04
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2010-10-04
      SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2008-10-10
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director - 2010-10-04
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2009-08-07
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2010-06-04
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2010-09-27
      SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2009-08-06
      PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
      LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director - 2008-08-01
      MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director - 2011-03-02
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2010-10-04
      KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2009-08-06
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2016-10-28
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
      Other Directorships of RAM PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2018-06-12
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2018-08-24
      Other Directorships of GOVIND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2012-11-30
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Additional Director - 2018-03-10
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director - 2014-12-08
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Additional Director - 2018-06-12
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2018-03-10
      MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director - 2014-12-08
      EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director - 2014-12-08
      Other Directorships of BIKASH KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director 2016-10-14 Ongoing
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Director 2013-09-09 Ongoing
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2015-03-04
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2015-03-20
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-09-24
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2015-03-11
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Director 2013-09-09 Ongoing
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2015-03-04
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director 2013-09-09 Ongoing
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2018-03-10
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2018-05-30
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2018-04-24
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director - 2015-03-20
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Director - 2015-03-11
      Other Directorships of ABU BAKAR
      Company Name CIN Designation Appointment Date Cessation
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Additional Director - 2022-01-20
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Additional Director 2021-12-14 Ongoing
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Additional Director - 2023-11-23
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Additional Director - 2023-11-23
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Additional Director - 2023-11-23
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Additional Director - 2023-11-23
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Additional Director - 2023-11-23
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Additional Director - 2023-11-23
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2023-11-23
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Additional Director - 2023-11-23
      Other Directorships of AMARJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
      AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
      SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
      Other Directorships of SAGAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Additional Director - 2022-01-20
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2022-09-22
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2021-12-15
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2021-12-15
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2018-06-12
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2021-12-15
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Additional Director 2019-03-20 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2018-06-12
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2021-12-15
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2021-12-15
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2021-12-15
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Additional Director - 2021-03-31
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2021-12-15
      EQUIPMENTS SOLUTION PRIVATE LIMITED U74900WB2015PTC207373 Director - 2021-03-31
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2021-12-15
      Other Directorships of PRANOV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Additional Director 2023-11-28 Ongoing
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Additional Director 2023-11-29 Ongoing
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Additional Director 2023-11-29 Ongoing
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Additional Director 2023-11-29 Ongoing
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Additional Director 2023-11-29 Ongoing
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Additional Director 2023-11-29 Ongoing
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director 2023-11-29 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Additional Director 2023-11-28 Ongoing
      Other Directorships of SUSHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director - 2023-08-12
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2014-10-25
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2020-09-10
      KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director - 2009-01-27
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-03
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2011-11-15
      ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director 2019-05-17 Ongoing
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2017-02-08
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2013-09-02
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
      BHAWANI VINIMAY PRIVATE LIMITED U51909WB2004PTC100046 Director - 2010-07-02
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2019-04-12 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2011-11-16
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2023-09-09
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2023-09-09
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2022-07-04
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2023-09-09
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2022-07-04
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2023-09-09
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2019-07-29 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2008-09-10
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Whole-time director - 2013-02-13
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2011-09-20
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2017-03-08
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2011-09-26
      NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director - 2013-10-15
      Other Directorships of LALITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2010-02-11
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2021-08-20
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2021-08-20
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director 2018-03-10 Ongoing
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2018-06-12
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2008-03-25
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director 2018-03-10 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2018-06-12
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director 2018-06-20 Ongoing
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director 2018-03-10 Ongoing
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director 2018-04-11 Ongoing
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2018-03-10
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2010-02-11
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director 2018-03-10 Ongoing
      EQUIPMENTS SOLUTION PRIVATE LIMITED U74900WB2015PTC207373 Director - 2018-12-15
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director 2018-06-20 Ongoing
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
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      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
      GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      Other Directorships of SANJAY KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director - 2015-02-28
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2015-06-18
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Additional Director - 2016-02-26
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-05-05
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-05-05
      Other Directorships of TAPAN KUMAR DHAR
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director 2016-10-14 Ongoing
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2018-06-20
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2018-03-10
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2018-08-24
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2018-04-24
      Other Directorships of SURENDRA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105433 Director - 2008-03-24
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director - 2012-10-01
      SHIVAMVANI INFO SOLUTION PRIVATE LIMITED U72200WB2012PTC174997 Director - 2015-04-16
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2012-07-11
      FASTSPEED CREATION PRIVATE LIMITED U74999WB2012PTC174995 Director - 2013-06-18
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2013-03-29
      Other Directorships of PARVATI DEVI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director - 2015-02-28
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2013-10-22

      CIN Company Name Company Address
      U23101WB2008PLC129519 SIMPLEX COKE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U27300WB2007PTC119558 KRISHNA DEALERS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC143040 INFRACON TIEUP PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131336 CHITRA VINIMAY PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179263 INFRACON EQUIPMENTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC142920 CAREFUL SALES PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120963 BERKELEY INFRA PROJECTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC135661 SILVERSTONE INFRADEV PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC125616 BLACKSTONE PROJECTS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC160229 GLITTER MEDIA PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC142515 SKYLIGHT BARTER PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U55101WB1984PTC037591 SNOWTOPS PVT LTD 3rd Floor, 7C Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U74140WB1995PTC069600 SETHIA SERVICES PVT LTD 3rd Floor, 7C Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
      U68100WB2023PTC264514 DASETT WEALTH PRIVATE LIMITED Ground Floor, 3,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2010PTC141582 SAMRIDHI TRADECOM PRIVATE LIMITED 45, Sir Hariram Goenka Street, Ground floor Kolkata , kolkata, West Bengal, India - 700007
      U74140WB2005PTC106816 LAXMIPATI ADVISORY PRIVATE LIMITED 15, Sir Hariram Goenka Street, Ground floor Kolkata , kolkata, West Bengal, India - 700007
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      AAO-7289 ISHANA FASHION LLP 60, SIR HARIRAM GOENKA STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146378 MARS DISTRIBUTORS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC121848 VANEETA SAREES SALES PRIVATE LIMITED 12 SIR HARIRAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135849 BINAPANI GOODS PRIVATE LIMITED 15, SIR HARIRAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC198157 SHREESAMTA DEVELOPERS PRIVATE LIMITED 18 Sir Hariram Goenka Street Ground Floor , Kolkata, West Bengal, India - 700007
      U18204WB2016PTC209487 SHREEMATI FASHIONS PRIVATE LIMITED 14/2 Sir Hariram Goenka Street Ground Floor , Kolkata, West Bengal, India - 700007
      U17120WB2010PTC148082 MSM APPARELS PRIVATE LIMITED 64, SIR HARIRAM GOENKA STREET, GROUND FLOOR, SHOWROOM , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC114668 RECREATION VINIMAY PRIVATE LIMITED GROUND FLOOR, PREMISES NO 58 SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      AAH-3193 GOPAL SHREE ATTIRES LLP 51B, Sir Hariram Goenka Street Room No.- 08, Ground Floor, Kolkata, West Bengal, India - 700007
      U51909WB2008PTC131188 SEDAN TRADING PRIVATE LIMITED 7C, SIR HARI RAM GOENKA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1984PLC097036 VIVEK VYAPAR LIMITED 7C, SIR HARI RAM GOENKA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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