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JOSIEPRO COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2012PTC180122 As on: 2026-07-13

JOSIEPRO COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC180122) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

JOSIEPRO COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.JOSIEPRO COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of JOSIEPRO COMMOTRADE PRIVATE LIMITED are MANOJ KUMAR CHOURASIA, and RAMESH PODDAR.

JOSIEPRO COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC180122 and its registration number is 180122. Users may contact JOSIEPRO COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOSIEPRO COMMOTRADE PRIVATE LIMITED is 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007.

Current status of JOSIEPRO COMMOTRADE PRIVATE LIMITED is - Strike Off.

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 JOSIEPRO COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 JOSIEPRO COMMOTRADE 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 JOSIEPRO COMMOTRADE
DIN Director Name Designation Appointment Date
07440758 MANOJ KUMAR CHOURASIA Director 2016-09-30
00346356 RAMESH PODDAR Director 2016-12-21
Past Directors & Key Managerial Personnel of JOSIEPRO COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
03493291 RADHESHYAM MONDAL Director - 2013-08-01
05208277 LALAN RAY Director - 2013-08-01
06622024 BISWANATH MONDAL Additional Director - 2013-10-01
06623076 SURYAKANTA MANDAL Additional Director - 2013-11-05
06932889 AMRIT NASKAR Director - 2014-10-14
07440758 MANOJ KUMAR CHOURASIA Additional Director - 2016-09-30
07462969 AYUESH GUPTA . Additional Director - 2016-09-30
07462969 AYUESH GUPTA . Director - 2016-12-23
00346356 RAMESH PODDAR Director - 2018-06-04
03044106 SANJAY BANKA Additional Director - 2014-08-10
06934432 LETON GHOSH Director - 2014-10-14
06966486 RAJIB CHAKRABORTY Director - 2015-02-25
07032148 VISHWANATH DHANDHANIA Additional Director - 2016-02-04
03044120 MAHESH KUMAR GUPTA Director - 2016-03-04
Other Directorships of RADHESHYAM MONDAL
Company Name CIN Designation Appointment Date Cessation
SANAI INDUSTRIES PRIVATE LIMITED U15100WB2008PTC124952 Director - 2012-05-16
ADHISHREE MERCHANTS PRIVATE LIMITED U22100WB2012PTC180119 Director - 2013-02-22
SAKSHAM REGENCY PRIVATE LIMITED U45100WB1981PTC033613 Director - 2012-05-15
SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2012-05-25
CROWBAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180174 Director 2012-04-12 Ongoing
PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2012-06-08
MEGACITY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163031 Director - 2012-06-05
MEGACITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163032 Director - 2012-06-18
MEGACITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC163033 Director - 2012-06-07
NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director - 2012-06-04
ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2012-05-23
NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director - 2012-06-01
NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2012-05-22
PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director - 2012-06-18
NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2012-05-29
JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2012-08-09
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2012-08-09
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2013-08-01
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2012-08-09
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2012-08-09
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2013-08-01
MEGACITY JEWELLERY TRADING PRIVATE LIMITED U52190WB2011PTC164280 Director - 2012-06-12
MEGACITY BARTER PRIVATE LIMITED U52190WB2011PTC164317 Director - 2012-06-12
EXIN REALTY PRIVATE LIMITED U67200WB2004PTC097561 Director - 2015-02-10
LIVING MANIA NETWORKS PRIVATE LIMITED U72200DL2010PTC199147 Director - 2013-07-16
DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2012-08-06
AWESOME MARKETING PRIVATE LIMITED U74900WB2009PTC140198 Director - 2012-11-16
MEGACITY LOGISTICS PRIVATE LIMITED U74999WB2011PTC163212 Director - 2012-06-01
LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2012-08-06
SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2012-08-06
ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2012-08-06
CRUCIFIX SERVICES PRIVATE LIMITED U74999WB2012PTC180075 Director - 2017-03-06
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2013-08-01
COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2012-08-06
FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2012-12-11
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2013-08-01
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2012-08-09
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2013-08-01
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2013-08-01
Other Directorships of LALAN RAY
Company Name CIN Designation Appointment Date Cessation
SANAI INDUSTRIES PRIVATE LIMITED U15100WB2008PTC124952 Director - 2014-02-03
ADHISHREE MERCHANTS PRIVATE LIMITED U22100WB2012PTC180119 Director - 2013-02-22
SAKSHAM REGENCY PRIVATE LIMITED U45100WB1981PTC033613 Director - 2014-02-03
SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2017-02-13
L.K.R REALCON PRIVATE LIMITED U45200WB2013PTC193017 Director 2013-05-03 Ongoing
MRIGAYA PROJECTS PRIVATE LIMITED U45206WB1994PTC063497 Director - 2012-06-19
SAKSHAM LANDMARK PRIVATE LIMITED U45400WB2009PTC140476 Director - 2015-07-02
SUNFLOWER GREEN PROJECTS LIMITED U45400WB2011PLC165862 Director - 2013-02-19
CROWBAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180174 Director 2012-04-12 Ongoing
LKR HEIGHTS PRIVATE LIMITED U45400WB2013PTC197221 Director 2020-08-28 Ongoing
LKR HEIGHTS PRIVATE LIMITED U45400WB2013PTC197221 Director - 2014-01-08
BAJRANGABALI IRON MOULD PRIVATE LIMITED U51420WB1997PTC085560 Director - 2012-08-24
PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2012-10-16
MEGACITY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163031 Director 2012-06-05 Ongoing
MEGACITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163032 Director 2012-06-13 Ongoing
MEGACITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC163033 Director 2012-06-07 Ongoing
NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director 2012-06-04 Ongoing
ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director 2015-03-25 Ongoing
ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2014-09-30
NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director 2012-06-01 Ongoing
NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2013-10-17
PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director 2012-06-18 Ongoing
NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2013-10-25
DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2012-08-06
BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2012-05-23
CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2012-08-06
AMPLE ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179443 Director - 2012-08-06
AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Director - 2012-12-11
CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2012-08-06
CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2012-08-06
AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2012-08-06
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2013-08-01
JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2012-08-09
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2012-08-09
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2013-08-01
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2012-08-09
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2012-08-09
AVIROOP TRADELINK PRIVATE LIMITED U51909WB2012PTC180208 Director 2012-04-12 Ongoing
BLUEMART INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180219 Director 2012-04-12 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2013-08-01
MEGACITY JEWELLERY TRADING PRIVATE LIMITED U52190WB2011PTC164280 Director 2012-06-12 Ongoing
MEGACITY BARTER PRIVATE LIMITED U52190WB2011PTC164317 Director - 2013-10-23
C.C. LOGISTICS PRIVATE LIMITED U63000WB1987PTC043462 Director - 2014-06-20
DOOARS TEA VALLEY RESORTS PRIVATE LIMITED U70101WB2005PTC105534 Director - 2013-02-27
TIMBERLAND CONSTRUCTIONS PRIVATE LIMITED U70109WB2021PTC243331 Director - 2023-03-29
CAREER TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164016 Director - 2014-03-03
DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2012-08-06
KARNI INDUSTRIES PRIVATE LIMITED U74940WB1977PTC031065 Director - 2012-09-13
MEGACITY LOGISTICS PRIVATE LIMITED U74999WB2011PTC163212 Director - 2019-04-10
LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2012-08-06
SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2012-08-06
ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2012-08-06
CRUCIFIX SERVICES PRIVATE LIMITED U74999WB2012PTC180075 Director 2012-04-11 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2013-08-01
COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2012-08-06
FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2012-12-11
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2013-08-01
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2012-08-09
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2013-08-01
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2013-08-01
Other Directorships of BISWANATH MONDAL
Other Directorships of SURYAKANTA MANDAL
Other Directorships of AMRIT NASKAR
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2014-10-29
ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2014-10-14
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-10-14
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-10-14
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director 2014-09-30 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-10-14
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-10-14
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-10-14
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-10-14
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-10-14
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-10-14
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-10-14
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-10-14
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-10-14
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-10-14
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-10-14
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-10-14
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2014-10-14
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2014-10-14
Other Directorships of MANOJ KUMAR CHOURASIA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director 2016-03-29 Ongoing
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-03-11
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-09-30
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director 2016-09-30 Ongoing
MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2016-10-14 Ongoing
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2016-06-08
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-05 Ongoing
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2019-10-10
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-01-06
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-09-30
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2017-03-30
DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2016-10-18 Ongoing
PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-05 Ongoing
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Additional Director - 2016-04-13
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-29
MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Additional Director - 2016-09-30
MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2016-09-30
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2016-09-30 Ongoing
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-03-22 Ongoing
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Additional Director - 2016-09-30
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-03
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-07-14
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2018-11-19 Ongoing
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-09-30
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director 2016-09-30 Ongoing
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-20
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-09-30
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2017-07-20
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-02-04 Ongoing
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-09-30
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director 2016-09-30 Ongoing
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director 2017-07-19 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-03
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2016-09-30 Ongoing
Other Directorships of AYUESH GUPTA .
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-06-06 Ongoing
SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-06-06 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-12-23
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Additional Director 2016-03-04 Ongoing
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-11-09
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2016-05-20 Ongoing
DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director - 2016-06-10
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-04-28
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director 2016-05-20 Ongoing
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director 2016-05-20 Ongoing
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-12-23
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2016-05-20 Ongoing
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2017-01-06
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2016-12-23
GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director 2016-05-18 Ongoing
SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director 2016-05-18 Ongoing
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-12-23
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-29
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-07-14
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-05-23
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-04
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-09-30
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-12-23
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2016-12-23
SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Director 2016-06-06 Ongoing
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-06-10
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-03
Other Directorships of RAMESH PODDAR
Company Name CIN Designation Appointment Date Cessation
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
Other Directorships of SANJAY BANKA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-08-19
GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-08-19
STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-05-18
ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2012-08-29
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-05-18
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-05-18
MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Additional Director - 2015-02-05
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-08-18
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-08-19
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2014-08-10
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-05-20
SIVANTA TREXIM LIMITED U51909WB2014PLC200075 Director - 2015-03-25
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-05-25
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-05-18
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2015-02-06
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-02-06
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-02-06
MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-05-18
ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-05-18
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-05-18
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-08-19
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-08-10
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-05-18
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-08-08
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-08-10
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-02-06
ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2014-08-10
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-08-18
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-08-19
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2014-08-10
DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
Other Directorships of LETON GHOSH
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2014-10-29
ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2014-10-14
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2015-05-04
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-10-14
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-10-14
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-10-14
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-10-14
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-10-14
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-10-14
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-10-14
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-10-14
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-10-14
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-10-14
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-10-14
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-10-14
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-10-14
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-10-14
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2014-10-14
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2014-10-14
Other Directorships of RAJIB CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2015-02-25
YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2015-02-25
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2015-02-25
GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2015-02-25
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2015-02-10
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2015-02-10
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2015-02-25
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2015-02-25
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2015-02-25
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2015-02-25
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2015-02-25
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2015-02-25
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2015-02-25
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2015-02-25
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2015-02-25
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2015-02-25
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2015-02-25
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2015-02-25
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2015-02-25
Other Directorships of VISHWANATH DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-02-25
YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Additional Director - 2017-05-13
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2017-02-08
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2016-12-22
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director 2014-12-10 Ongoing
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2016-12-22
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-07-30
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-06-08
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director 2017-10-03 Ongoing
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-02-04
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2017-12-04
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-01-06
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-02-04
SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-03
CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2014-12-10 Ongoing
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2014-12-10 Ongoing
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2016-06-04
JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-08-01
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2018-07-28
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-21
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-02-04
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-02-04
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-02-04
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2017-12-15
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2016-12-22
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-01
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-01
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-27
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-03-14 Ongoing
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2017-02-08
Other Directorships of MAHESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21

CIN Company Name Company Address
U51909WB2010PTC151722 VIGNESHWARA DEALMARK PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC180084 BLUEFORCE MERCHANTS PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC180115 TRIKETTA MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC180237 VIRATSONS MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180078 CABARET MEDIA PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180100 MEGASONICPRO SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180326 SIGMATECH SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC180327 RAYSONIC INFOCOMM PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2014PLC200370 VILOHIT TRADECOM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC167336 DIANA TRADELINK PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168344 PANCHWATI BUILDCON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168346 SHIVMANGAL INFRACON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2014PLC200361 VISHATAN TREXIM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2014PLC200385 WELLBUILD TREXIM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
U18109WB2011PTC158713 JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC183369 KANHA ENCLAVE PRIVATE LIMITED 125/1,UTKALMONI GOPABANDHU SARANI (COTTON STREET), 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U24119WB2000PTC092249 EFC INFRASTRUCTURES PRIVATE LIMITED 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U01403WB2012PTC179850 ARROWLINE AGRO PRODUCTS PRIVATE LIMITED 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007
U15400WB2016PTC215563 SHRI GOVINDA AGRO INDUSTRY PRIVATE LIMITED 37, UTKALMONI GOPABANDHU SARANI (Cotton Street) 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC160684 SUNGOLD PROPERTIES PRIVATE LIMITED 134 UTKALMONI GOPABANDHU SARANI (COTTON STREET) 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U17117WB1997PTC085775 BELA SAREES PRIVATE LIMITED Room No. 603, 6th Floor 134, Utkalmoni Gopa Bandhu Sarani , Kolkata, West Bengal, India - 700007
U74999WB2012PTC185650 YASOMATI MERCHANTS PRIVATE LIMITED 134 COTTON STREET (Now Known as UTKALMONI GOPA BANDHU SARA NI , KOLKATA, West Bengal, India - 700007
U15410WB2008PTC129076 PLG WHOLEMEAL PRIVATE LIMITED 132, COTTON STREET 2ND FLOOR, 2ND BLOCK , KOLKATA, West Bengal, India - 700007
ACC-8328 BALAJI ESTABLISHMENT LLP 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
ACC-8373 BALAJI SMART STORAGE LLP 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
ACV-6603 GUPTA PROJECTS INFRABUILD LLP 119,UTKALMONI GOPABANDHU,SARANI (COTTON STREET),,Kolkata,Kolkata,West Bengal,India-700007
U52219WB2025PTC280150 DART MOVERS PRIVATE LIMITED 121, Gop Bandhu Sarani,(Cotton Street),Kolkata,Kolkata,West Bengal,700007-India
ACN-5598 MAHAMAYAA FASHION LLP 124 , 2nd floor,cotton street,Kolkata,Kolkata,West Bengal,India-700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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