• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      JUMBO COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2008PTC128991
      Purchase Report

      JUMBO COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2008PTC128991) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      JUMBO COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JUMBO COMMERCIAL 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 JUMBO COMMERCIAL PRIVATE LIMITED are SHILPI A PANDEY, and AKSHATT K PANDEY.

      JUMBO COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128991 and its registration number is 128991. Users may contact JUMBO COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUMBO COMMERCIAL PRIVATE LIMITED is 109, PARK STREET BASEMENT KOLKATA WB 700016 IN.

      Current status of JUMBO COMMERCIAL 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 JUMBO COMMERCIAL 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 JUMBO COMMERCIAL

      Purchase full report of JUMBO COMMERCIAL

      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 JUMBO COMMERCIAL 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 JUMBO COMMERCIAL
      DIN Director Name Designation Appointment Date
      08024179 SHILPI A PANDEY Additional Director 2020-02-24
      00552041 AKSHATT K PANDEY Director 2013-11-09
      Past Directors & Key Managerial Personnel of JUMBO COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01461126 DEEPAK KUMAR SINGHANIA Additional Director - 2014-03-10
      02208607 RUPESH KUMAR SINGH Director - 2008-09-08
      02208632 PANKAJ BARMAN Director - 2008-09-08
      00551901 KASHI NATH PANDEY Director - 2021-02-05
      00551949 NAVNEET PANDEY Additional Director - 2013-11-13
      Other Directorships of DEEPAK KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2013-01-16
      COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2013-01-16
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Additional Director - 2013-07-01
      IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2013-07-01
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Additional Director - 2013-09-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Additional Director - 2013-01-16
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Additional Director - 2013-01-16
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Additional Director - 2013-01-16
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Additional Director - 2013-09-20
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Additional Director - 2013-07-01
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Additional Director - 2013-07-01
      NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director - 2013-09-20
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Additional Director - 2013-07-01
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Additional Director - 2012-04-30
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Additional Director - 2012-07-20
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Additional Director - 2013-01-16
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Additional Director - 2013-07-01
      PATEL COURIER TRANSPORT SERVICES PRIVATE LIMITED U60200WB2020PTC238063 Director 2020-07-15 Ongoing
      RADHA REALTECH PRIVATE LIMITED U70109WB2010PTC151830 Director 2010-07-30 Ongoing
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director 2013-06-28 Ongoing
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director 2013-06-28 Ongoing
      PRITY PROPERTIES PRIVATE LIMITED U74999WB2010PTC153659 Director 2013-07-05 Ongoing
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-21
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-08-25
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of SHILPI A PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PATEL FLY SERVICES LLP AAD-8352 Designated Partner 2021-03-24 Ongoing
      PATEL G TECH LLP AAN-8727 Designated Partner 2018-12-28 Ongoing
      D BLURB MEDIA SERVICE LLP AAT-9304 Designated Partner 2020-09-22 Ongoing
      YELLO DIGI LLP AAT-9305 Designated Partner 2020-09-22 Ongoing
      BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Additional Director 2020-02-24 Ongoing
      ZENITH SALES PROMOTION PVT. LTD. U51109WB1993PTC060572 Additional Director 2020-02-24 Ongoing
      SUGAM MERCANTILES PVT LTD U51909WB1993PTC060574 Additional Director 2020-02-24 Ongoing
      HENA TRADING PVT. LTD. U51909WB1994PTC065068 Additional Director 2020-02-24 Ongoing
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director 2020-02-24 Ongoing
      PATEL FLEET LOGISTICS PRIVATE LIMITED U93000DL2010PTC209403 Additional Director 2020-02-11 Ongoing
      PATEL UNIVERSAL WORKS STUDIO PRIVATE LIMITED U93000WB2018PTC225382 Director 2018-03-26 Ongoing
      Other Directorships of KASHI NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PATEL FLY SERVICES LLP AAD-8352 Designated Partner - 2021-03-24
      BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director - 2021-02-05
      SIMPLE BUILDERS & REALTORS PRIVATE LIMITED U45400WB2007PTC117260 Director - 2015-03-07
      COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2015-03-08
      IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2015-03-08
      ZENITH SALES PROMOTION PVT. LTD. U51109WB1993PTC060572 Director - 2021-02-05
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2015-03-08
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Additional Director - 2015-03-08
      SUGAM MERCANTILES PVT LTD U51909WB1993PTC060574 Director - 2021-02-05
      HENA TRADING PVT. LTD. U51909WB1994PTC065068 Director - 2021-02-05
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Additional Director - 2015-03-07
      PATEL SURFACE TRANSPORT PRIVATE LIMITED U60100WB2005PTC102236 Director - 2018-03-09
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2021-02-05
      ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director - 2020-12-18
      GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2020-12-17
      GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2020-12-18
      KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2020-12-17
      DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2020-12-18
      DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2020-12-18
      SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2020-12-17
      SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2020-12-17
      SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2020-12-17
      SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2020-12-17
      STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2020-12-18
      PATEL FLEET LOGISTICS PRIVATE LIMITED U93000DL2010PTC209403 Director - 2021-02-05
      Other Directorships of NAVNEET PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ALLWORTH BUILDERS LLP AAK-8182 Designated Partner - 2021-07-28
      VARTAMAN BUILDERS LLP AAK-8756 Designated Partner - 2021-10-31
      TEENLOK PLAZA LLP AAW-3693 Designated Partner - 2021-10-31
      VENERATE CONSTRUCTION LLP AAW-5777 Designated Partner - 2021-10-31
      TUBEROSE FASHION LLP AAY-2495 Designated Partner 2021-08-19 Ongoing
      BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director - 2013-11-13
      VIDHISHREE FASHION PRIVATE LIMITED U17120WB2012PTC175699 Director 2012-03-14 Ongoing
      VARIMA FASHIONS PVT LTD U17299WB2006PTC108565 Director - 2012-03-30
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Additional Director - 2014-10-01
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director 2015-03-26 Ongoing
      VILOL FINERIES PRIVATE LIMITED U18101WB2008PTC126229 Director - 2014-07-21
      PUSHAPRAJ ENCLAVE PRIVATE LIMITED U45200WB2013PTC192720 Director - 2015-03-26
      SWALLOW CONSTRUCTION PRIVATE LIMITED U45200WB2013PTC192912 Director - 2015-03-26
      AKSHARVANI NIRMAN PRIVATE LIMITED U45200WB2013PTC193049 Director - 2014-07-26
      FUTUREGROW PROPERTIES PRIVATE LIMITED U45200WB2013PTC193050 Director - 2014-07-26
      MUCHMORE REALTIES PRIVATE LIMITED U45206WB2013PTC193051 Director - 2014-07-26
      CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Additional Director - 2021-07-06
      CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director 2022-04-02 Ongoing
      CONSTRUCTIVE DEVELOPERS AND REALTORS PRIVATE LIMITED U45400WB2007PTC116906 Director - 2015-03-26
      MOTION BUILDERS PRIVATE LIMITED U45400WB2007PTC117261 Director - 2015-03-20
      COOLBRAIN REALTORS & BUILDERS PRIVATE LIMITED U45400WB2007PTC117322 Director - 2015-03-26
      IDEAL REALTORS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117323 Director - 2015-03-20
      BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2017-02-08
      KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2017-02-08
      IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2015-03-23
      TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2015-03-26
      KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2017-02-08
      DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2017-02-08
      JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2017-02-08
      ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2015-03-26
      NIRMALMAYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192464 Director - 2014-07-22
      DHANASETH NIRMAN PRIVATE LIMITED U45400WB2013PTC192465 Director - 2014-07-21
      RATANSIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC192466 Director - 2014-07-23
      ROSELIFE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192467 Director - 2014-07-23
      WILLPOWER REALTIES PRIVATE LIMITED U45400WB2013PTC192468 Director - 2014-07-24
      SHIVPARIWAR INFRATECH PRIVATE LIMITED U45400WB2013PTC192469 Director - 2014-07-24
      SOUMY PROJECTS PRIVATE LIMITED U45400WB2013PTC192470 Director - 2014-07-24
      FUTUREGROW CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192472 Director - 2014-07-22
      OVERSURE INFRATECH PRIVATE LIMITED U45400WB2013PTC192473 Director - 2014-07-23
      RUDRAKASH INFRABUILD PRIVATE LIMITED U45400WB2013PTC192474 Director - 2014-07-23
      SPLASH PROJECTS PRIVATE LIMITED U45400WB2013PTC192475 Director - 2014-07-24
      SURESHINE PROJECTS PRIVATE LIMITED U45400WB2013PTC192476 Director - 2014-07-24
      SAMEEKSHA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192477 Director - 2014-07-23
      LIVEWIRE INFRABUILD PRIVATE LIMITED U45400WB2013PTC192479 Director - 2014-07-22
      FORWARD INFRABUILD PRIVATE LIMITED U45400WB2013PTC192480 Director - 2014-07-21
      DAILYVIEW PROJECTS PRIVATE LIMITED U45400WB2013PTC192481 Director - 2014-07-21
      GOPIKA INFRATECH PRIVATE LIMITED U45400WB2013PTC192482 Director - 2014-07-22
      DAILYVIEW PROPERTIES PRIVATE LIMITED U45400WB2013PTC192483 Director - 2014-07-21
      LINKLIFE REALITIES PRIVATE LIMITED U45400WB2013PTC192484 Director - 2014-07-22
      KAILASHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC192485 Director - 2014-07-22
      AANIYA INFRATECH PRIVATE LIMITED U45400WB2013PTC192486 Director - 2014-07-19
      PARMARTH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192499 Director - 2014-07-23
      GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Director - 2014-07-25
      AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Director - 2014-07-24
      ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Director - 2014-07-25
      APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Director - 2014-07-25
      MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Director - 2014-07-25
      PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Director - 2014-07-25
      PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Director - 2014-07-25
      VENERATE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192658 Director - 2021-04-05
      VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Director - 2014-07-26
      VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Director - 2014-07-26
      SWALLOW REAL-ESTATES PRIVATE LIMITED U45400WB2013PTC192787 Director - 2015-03-26
      PUSHAPRAJ COMPLEX PRIVATE LIMITED U45400WB2013PTC192810 Director - 2016-06-11
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2014-03-28
      VISUALIZATION SALES PRIVATE LIMITED U51103WB2013PTC192719 Director - 2015-03-26
      ZENITH SALES PROMOTION PVT. LTD. U51109WB1993PTC060572 Director - 2014-03-27
      IMPERIAL DEALCOM PRIVATE LIMITED U51109WB2007PTC116106 Director - 2015-03-26
      PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Director - 2014-05-19
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Additional Director 2010-05-17 Ongoing
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Additional Director - 2015-03-20
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Additional Director - 2015-03-20
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Additional Director - 2021-07-09
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2015-03-26
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Additional Director - 2015-03-20
      MANGALDHAM MERCHANTS PRIVATE LIMITED U51109WB2013PTC192717 Director - 2015-03-26
      MANGALDHAM COMMERCIAL PRIVATE LIMITED U51109WB2013PTC192718 Director - 2015-03-26
      NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director - 2021-07-06
      SUGAM MERCANTILES PVT LTD U51909WB1993PTC060574 Director - 2012-10-10
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2021-07-09
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2015-03-25
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2014-03-28
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Additional Director - 2021-07-06
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Additional Director - 2015-03-20
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Additional Director - 2015-03-20
      ENRIQUE VINIMAY PRIVATE LIMITED U51909WB2010PTC155463 Additional Director - 2015-03-20
      BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Additional Director - 2015-03-20
      HARRY VINCOM PRIVATE LIMITED U51909WB2010PTC155571 Additional Director - 2015-03-20
      SIMONE TRADELINK PRIVATE LIMITED U51909WB2010PTC155713 Additional Director - 2015-03-26
      BAHUMULYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192704 Director - 2015-03-26
      BRIDGET VINIMAY PRIVATE LIMITED U52100WB2011PTC157177 Additional Director - 2015-03-20
      GAJVADAN BARTER PRIVATE LIMITED U52100WB2011PTC157206 Additional Director - 2015-03-20
      DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Additional Director - 2015-03-20
      PRAJAKTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC156870 Additional Director - 2015-03-27
      NIMAYAA TRENDS PRIVATE LIMITED U52190WB2011PTC156872 Additional Director - 2013-03-11
      JAYITA VINIMAY PRIVATE LIMITED U52190WB2011PTC156971 Additional Director - 2015-03-20
      KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Additional Director - 2015-03-20
      NIKHILESH TIE-UP PRIVATE LIMITED U52190WB2011PTC157017 Additional Director - 2015-03-20
      YASHVASIN TIE-UP PRIVATE LIMITED U52190WB2011PTC157029 Additional Director 2011-01-14 Ongoing
      KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Additional Director - 2015-03-20
      DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Additional Director - 2015-03-20
      BRAND KING RETAIL PRIVATE LIMITED U52190WB2020PTC241512 Director 2020-11-25 Ongoing
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2013-12-13
      SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2010-03-30
      ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director 2015-03-09 Ongoing
      ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director - 2011-03-01
      LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2015-03-23
      NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2015-03-26
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2015-03-26
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Additional Director 2020-01-31 Ongoing
      SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2016-01-15
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2015-03-26
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2015-03-20
      SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director - 2015-03-23
      SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2015-03-26
      SNOWRISE BUILDERS PRIVATE LIMITED U70102WB2013PTC195043 Director - 2014-11-03
      VIVIDH NIRMAN PRIVATE LIMITED U70102WB2013PTC195142 Director - 2014-05-07
      ABHIJAN REALDEV PRIVATE LIMITED U70109WB2012PTC180702 Director - 2014-01-27
      FESTINO REALDEV PRIVATE LIMITED U70109WB2012PTC180704 Director - 2014-03-28
      GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2015-03-20
      GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2015-03-20
      KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2015-03-20
      DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2015-03-20
      DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2015-03-20
      MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Additional Director 2020-01-31 Ongoing
      MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Director - 2017-02-08
      MINAR BUILDERS PRIVATE LIMITED U70109WB2012PTC180720 Director 2012-04-17 Ongoing
      RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2015-03-23
      SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2015-03-20
      SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2015-03-20
      SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2015-03-20
      SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2015-03-20
      STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2015-03-20
      TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2015-03-23
      TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2015-03-23
      TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2015-03-26
      LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2015-03-23
      DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2015-03-23
      WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2015-03-26
      DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2015-03-23
      WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director 2023-08-25 Ongoing
      WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2015-03-26
      PATEL FLEET LOGISTICS PRIVATE LIMITED U93000DL2010PTC209403 Director - 2013-11-02
      Other Directorships of AKSHATT K PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PATEL FLY SERVICES LLP AAD-8352 Designated Partner 2015-04-27 Ongoing
      GYNATE ENTERPRISE LLP AAM-9483 Designated Partner 2018-07-10 Ongoing
      PATEL G TECH LLP AAN-8727 Designated Partner 2018-12-28 Ongoing
      D BLURB MEDIA SERVICE LLP AAT-9304 Designated Partner 2020-09-22 Ongoing
      YELLO DIGI LLP AAT-9305 Designated Partner 2020-09-22 Ongoing
      BN WOOD PRODUCTS PRIVATE LIMITED U02001WB1998PTC086414 Director 2013-11-09 Ongoing
      ZENITH SALES PROMOTION PVT. LTD. U51109WB1993PTC060572 Director 2014-03-27 Ongoing
      SUGAM MERCANTILES PVT LTD U51909WB1993PTC060574 Director 2012-07-26 Ongoing
      HENA TRADING PVT. LTD. U51909WB1994PTC065068 Additional Director 2016-09-05 Ongoing
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Director 2013-12-03 Ongoing
      AVIGHNA FILMS PRIVATE LIMITED U74999WB2018PTC226734 Additional Director 2019-04-10 Ongoing
      NU TECHNICS OWNERS ASSOCIATION U91990WB2022NPL256050 Director 2022-07-29 Ongoing
      PATEL FLEET LOGISTICS PRIVATE LIMITED U93000DL2010PTC209403 Director 2013-11-01 Ongoing
      PATEL UNIVERSAL WORKS STUDIO PRIVATE LIMITED U93000WB2018PTC225382 Managing Director 2018-03-26 Ongoing

      CIN Company Name Company Address
      U70102WB2012PTC189445 VISHWARAJA HOUSING PRIVATE LIMITED 109 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
      U70102WB2013PTC196704 PACIFY PROMOTERS PRIVATE LIMITED 109 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
      U51909WB2011PTC166130 RECOUP TIE UP PRIVATE LIMITED 109, Park Street, 2nd Floor kolkata WB 700016 IN
      U51909WB2011PTC166133 TOKEN SALES PRIVATE LIMITED 109, Park Street, 2nd Floor Kolkata WB 700016 IN
      U70109WB2012PTC185385 BANKE BIHARI GRIHA NIRMAN PRIVATE LIMITED 109 PARK STREET 2ND FLOOR KOLKATA WB 700016 IN
      U70109WB2012PTC185407 MORMUKUT GRIHA NIRMAN PRIVATE LIMITED 109 PARK STREET 2ND FLOOR KOLKATA WB 700016 IN
      U74900WB2013PTC198112 HYGIEIA LIFECARE PRIVATE LIMITED PARK PLAZA 71 PARK STREET KOLKATA Kolkata WB 700016 IN
      U51909WB2009PTC132190 MANKIND TRACOM PRIVATE LIMITED. 12/2, PARK MANSION 57A, PARK STREET KOLKATA Kolkata WB 700016 IN
      U65993WB1989PTC046531 NAVODAY EXIM PRIVATE LIMITED "Park Plaza" 01st Floor, 71, Park Street, Kolkata Kolkata WB 700016 IN
      U74900WB2013PTC193960 BULLS & BEARS LOGISTICS PRIVATE LIMITED 23A ROYD STREET PS - PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC197737 B.S.B INTERNATIONAL CAREER PRIVATE LIMITED SUITE NO-31 GROUND FLOOR 24 PARK STREET PARK CENTRE MARKET KOLKATA Kolkata WB 700016 IN
      U74900WB2016PTC210345 PARFAY PRIVATE LIMITED PARK BUSINESS CENTER, ANUJ CHAMBERS 24,PARK STREET, 7TH FLOOR, SUITE NO. 7A KOLKATA Kolkata WB 700016 IN
      U51909WB2009PTC137104 ZENITH VINTRADE PRIVATE LIMITED 24, PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC190489 SUKHARI CONSULTANTS PRIVATE LIMITED 105, PARK STREET KOLKATA Kolkata WB 700016 IN
      U74950WB1982PTC035593 UNITED COLOURS OF ENTERTAINMENTS PRIVATE LIMITED 75C PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2012PLC186393 FLUENCE ADVISORY SERVICES LIMITED DEVELOPMENT HOUSE, 24, PARK STREET Kolkata Kolkata WB 700016 IN
      U52190WB2011PTC157029 YASHVASIN TIE-UP PRIVATE LIMITED 131, PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
      U70102WB2013PTC190594 SHIVPAWAN COMPLEX PRIVATE LIMITED 101 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
      U70102WB2013PTC190606 MANGALDHAM ENCLAVE PRIVATE LIMITED 101 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
      U70102WB2013PTC190696 ROSERISE COMPLEX PRIVATE LIMITED 101 PARK STREET 2ND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2010PTC149772 SKYLIMIT COMMOTRADE PRIVATE LIMITED 107/1, PARK STREET GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2012PTC189123 R. R. MADHOGARIA IRON FOUNDRY WORKS PRIVATE LIMITED 97,PARK STREET 3RD FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC191851 ARYANRAJ POLYFAB PRIVATE LIMITED 103,Park Street,1st Floor Kolkata Kolkata WB 700016 IN
      U74900WB2013PTC193089 SAHIL MEDIA PRIVATE LIMITED 97, PARK STREET, 4TH FLOOR, KOLKATA Kolkata WB 700016 IN
      U70109WB2012PTC180702 ABHIJAN REALDEV PRIVATE LIMITED 101, PARK STREET 5TH FLOOR KOLKATA Kolkata WB 700016 IN
      U70102WB2013PTC191680 BAVISCON CONSTRUCTIONS PRIVATE LIMITED 91A/1, Park street Ground Floor Kolkata Kolkata WB 700016 IN
      U74900WB2009PTC134763 ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED 75C, PARK STREET, 10TH FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2012PTC186666 SYMBIO GREENTECH PRIVATE LIMITED 75C, Park Street 3rd Floor Kolkata Kolkata WB 700016 IN
      U74900WB2012PTC187480 MICRO - PRO INFOTECH PRIVATE LIMITED 75C, PARK STREET, 4TH FLOOR, KOLKATA Kolkata WB 700016 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

      As on: 2026-07-13

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