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JYESTHA COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2012PTC180102 As on: 2026-07-13

JYESTHA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC180102) 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. 4000000.00 and its paid up capital is Rs. 3800000.00.

JYESTHA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JYESTHA 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 JYESTHA COMMOTRADE PRIVATE LIMITED are SAJJAN MONDAL, and SUNIL AGRAWAL KUMAR.

JYESTHA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC180102 and its registration number is 180102. Users may contact JYESTHA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JYESTHA COMMOTRADE PRIVATE LIMITED is 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019.

Current status of JYESTHA COMMOTRADE 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 JYESTHA 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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Purchase full report of JYESTHA COMMOTRADE

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 JYESTHA 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 JYESTHA COMMOTRADE
DIN Director Name Designation Appointment Date
02569641 SAJJAN MONDAL Director 2013-03-08
06912945 SUNIL AGRAWAL KUMAR Director 2015-09-30
Past Directors & Key Managerial Personnel of JYESTHA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01261986 PRAVEEN SARAF Director - 2014-12-05
03493291 RADHESHYAM MONDAL Director - 2012-08-09
05208277 LALAN RAY Director - 2012-08-09
05346126 BHARATI SEN Director - 2013-03-09
05348035 RAJESH KUMAR GUPTA Director - 2013-03-09
06912945 SUNIL AGRAWAL KUMAR Additional Director - 2015-09-30
Other Directorships of PRAVEEN SARAF
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2021-09-30
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2021-09-30 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-05-25
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2016-10-01
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2020-11-01
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Additional Director 2024-03-11 Ongoing
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2014-06-23
SUMATI PROJECTS LTD U45209WB1981PLC034366 Additional Director - 2019-09-30
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director 2020-09-10 Ongoing
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2020-09-09
SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director 2013-07-18 Ongoing
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Additional Director 2024-03-11 Ongoing
SANCTITY DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193337 Director - 2024-01-24
RAVIJYOTI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193339 Director - 2024-01-24
PARDARSHI PROJECTS PRIVATE LIMITED U45400WB2013PTC193367 Director - 2024-01-23
SWAPNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193422 Director - 2015-05-18
PRABUDDHA REALTY PRIVATE LIMITED U45400WB2013PTC193575 Director - 2024-01-24
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Additional Director - 2024-03-07
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2020-07-28
SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2014-12-05
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director 2013-09-23 Ongoing
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2018-10-22
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Additional Director 2024-03-11 Ongoing
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2014-12-05
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2023-10-20
PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2024-03-02
SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director 2013-09-23 Ongoing
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2020-07-28
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director 2013-09-23 Ongoing
BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2014-12-05
PADMALAYA PROJECTS PRIVATE LIMITED U45400WB2014PTC200622 Director 2014-03-03 Ongoing
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2014-06-23
MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director 2014-03-24 Ongoing
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director 2014-03-24 Ongoing
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director 2014-03-24 Ongoing
VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director 2014-03-24 Ongoing
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2014-06-23
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2014-06-23
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2014-06-23
GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2014-06-23
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Additional Director 2024-03-11 Ongoing
GENTLEMAN VANIJYA PRIVATE LIMITED U51900WB2006PTC107501 Director 2007-02-14 Ongoing
K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Director 2014-01-03 Ongoing
LUCKYPRIME MANAGEMENT PVT.LTD. U51909WB1995PTC069331 Director - 2014-06-23
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2014-06-23
ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Director - 2014-06-23
ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Director - 2014-06-23
GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director - 2014-06-23
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2014-12-05
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2014-12-05
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2014-12-05
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2014-06-23
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2014-06-23
ARISTOCRAT PROPERTIES PVT LTD U70101WB1989PTC045905 Director - 2014-06-23
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Additional Director 2024-03-11 Ongoing
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director - 2014-06-23
GANGESH PROPERTIES PVT LTD U70101WB1996PTC076295 Director - 2014-06-23
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2014-06-23
BRIJDHARA ADVISORY PRIVATE LIMITED U70102WB2014PTC202426 Director 2020-08-17 Ongoing
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director - 2014-06-23
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Additional Director 2024-03-11 Ongoing
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director - 2014-06-23
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2014-12-05
EIGHT APP WELFARE MAINTENANCE ASSOCIATION U85300WB2019NPL232731 Director 2019-07-02 Ongoing
Other Directorships of SAJJAN MONDAL
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2009-05-11 Ongoing
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2015-02-09
WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2014-12-29
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2015-03-16
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2015-03-19
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2015-03-17
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2015-03-16
ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director - 2015-03-18
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-03-12
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2015-03-11
AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2015-03-11
NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2015-03-12
ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2015-03-11
SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2015-02-16
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2015-02-11
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2015-02-16
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2015-02-16
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2015-02-16
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2015-02-16
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2015-02-16
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2015-02-23
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2015-02-23
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2015-02-11
SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2015-02-23
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director - 2015-02-11
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2015-02-11
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2015-03-12
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2015-02-11
PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2015-03-12
SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director - 2015-02-10
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2015-02-10
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director - 2015-02-10
BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2015-03-12
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2015-01-27
MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2015-02-10
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director - 2015-02-10
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director - 2015-02-10
VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director - 2015-02-10
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2015-02-17
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2015-02-17
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-02-17
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2015-02-09
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2015-03-16
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-03-16
ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-12-29
ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-12-29
ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-12-29
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-12-29
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-12-29
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-12-29
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-12-29
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-12-29
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-12-29
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-12-29
NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2015-02-10
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-12-29
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-12-29
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-02-17
GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director 2005-05-20 Ongoing
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-03-16
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-02-17
PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director 2010-09-10 Ongoing
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2013-03-08 Ongoing
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2013-03-08 Ongoing
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2013-03-08 Ongoing
BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2015-02-09
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2015-03-18
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2015-03-12
GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2014-12-29
JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2014-12-29
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2015-02-23
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2015-02-23
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-03-19
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2015-03-19
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2014-12-29
AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director - 2015-03-18
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-16
SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2013-04-06 Ongoing
ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2012-12-28 Ongoing
ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2013-04-06 Ongoing
AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2012-12-28 Ongoing
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2013-04-06 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-20
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-20
ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2012-12-28 Ongoing
REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2013-04-06 Ongoing
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2012-12-28 Ongoing
PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2012-12-28 Ongoing
BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2012-12-28 Ongoing
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2014-12-29
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-02-09
RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director - 2015-02-09
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2013-03-08 Ongoing
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Additional Director - 2017-09-30
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01
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
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
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2013-08-01
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
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
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2013-08-01
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 BHARATI SEN
Company Name CIN Designation Appointment Date Cessation
ALMANDINE REALTORS LLP AAE-5356 Designated Partner - 2018-04-02
CALGON ESTATES LLP AAE-5357 Designated Partner - 2018-05-10
CHAINSAW REALPRON LLP AAE-5358 Designated Partner - 2018-05-10
GREENJASPER REALCON LLP AAE-5359 Designated Partner - 2018-05-10
IRONROSE PROPERTIES LLP AAE-5361 Designated Partner - 2018-05-10
BONAMITE PROJECTS LLP AAE-5362 Designated Partner - 2018-05-30
HUMITE DEVELOPERS LLP AAE-5364 Designated Partner - 2018-05-30
RADOLENT PROMOTERS LLP AAE-5365 Designated Partner - 2018-05-10
SONAPANI REALTECH LLP AAE-5366 Designated Partner - 2018-11-21
STRIBOG INFRATECH LLP AAE-5367 Designated Partner - 2018-05-29
GYPSUM PROJECTS LLP AAK-2682 Designated Partner 2023-02-10 Ongoing
SUSADH PLAZZA LLP AAK-2984 Designated Partner 2023-02-10 Ongoing
FRIGATE TRANSPORT LLP AAL-0437 Designated Partner 2017-11-06 Ongoing
SHAKTISARDHA PROJECTS LLP AAV-5761 Designated Partner 2021-01-23 Ongoing
VASUDHARINI DEVELOPERS LLP AAV-5772 Designated Partner 2021-01-23 Ongoing
BRAMHANI REAL-ESTATE LLP AAV-6183 Designated Partner 2021-01-29 Ongoing
SHANKAR SUVAN NIRMAN LLP AAV-6187 Designated Partner 2021-01-29 Ongoing
BRAMHANI NIRMAN LLP AAV-6873 Designated Partner 2021-02-03 Ongoing
VASTUKIRAN REALCON LLP AAV-7210 Designated Partner 2021-02-04 Ongoing
PASSION CONCLAVE LLP AAY-6447 Designated Partner 2023-02-10 Ongoing
SIDDHIDATA LANDCON LLP AAY-6449 Designated Partner 2023-02-10 Ongoing
RADHARAMAN NIRMAN LLP AAY-6450 Designated Partner 2023-02-10 Ongoing
NAYANTARA DEVELOPERS LLP AAY-6585 Designated Partner 2023-02-10 Ongoing
BHIKSHU PROJECTS LLP AAY-7064 Designated Partner 2023-02-10 Ongoing
VASHUKINANDAN NIRMAN LLP AAY-7065 Designated Partner 2023-02-10 Ongoing
DREAMVISION NIRMAN LLP ABA-9119 Designated Partner 2022-04-25 Ongoing
Bhargav High-Rise LLP ABA-9121 Designated Partner 2022-04-25 Ongoing
VINAPANI REALTY LLP ABA-9187 Designated Partner 2022-05-04 Ongoing
Pitambaradhara Nirman LLP ABB-1939 Designated Partner 2022-05-29 Ongoing
ADISESH HIGH RISE LLP ABB-1947 Designated Partner 2022-05-29 Ongoing
GUNNJJ NIRMAN LLP ACC-3576 Partner 2023-08-03 Ongoing
GUNNJJ CONSTRUCTIONS LLP ACC-3766 Partner 2023-08-04 Ongoing
GUNNJJ CONSTECH LLP ACC-3767 Partner 2023-08-04 Ongoing
GUNNJJ HOMES LLP ACC-3768 Partner 2023-08-04 Ongoing
GUNNJJ APARTMENT LLP ACC-4069 Partner 2023-08-08 Ongoing
GUNNJJ PROMOTERS LLP ACC-4071 Partner 2023-08-08 Ongoing
GUNNJJ RESIDENCY LLP ACC-4074 Partner 2023-08-08 Ongoing
GUNNJJ AWAS LLP ACC-4077 Partner 2023-08-08 Ongoing
GUNNJJ HOUSING LLP ACC-4277 Partner 2023-08-09 Ongoing
GUNNJJ REALTY LLP ACC-5315 Partner 2023-08-19 Ongoing
GUNNJJ MANSION LLP ACC-5316 Partner 2023-08-19 Ongoing
GUNNJJ GREENFIELD LLP ACC-5317 Partner 2023-08-19 Ongoing
GUNNJJ WALLS LLP ACC-5318 Partner 2023-08-19 Ongoing
GUNNJJ REAL ESTATE LLP ACC-5333 Partner 2023-08-19 Ongoing
GUNNJJ VILLA LLP ACC-5507 Partner 2023-08-20 Ongoing
GUNNJJ BUILDERS LLP ACC-5509 Partner 2023-08-20 Ongoing
GUNNJJ INFRA REALTY LLP ACD-0467 Partner 2023-09-15 Ongoing
GUNNJJ ABASAN LLP ACD-0846 Partner 2023-09-16 Ongoing
STARWIN LANDCON PRIVATE LIMITED U14100WB2016PTC217134 Director 2019-12-24 Ongoing
DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2014-11-07
CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2014-11-08
AMPLE ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179443 Director - 2014-11-08
CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2014-11-08
CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2014-11-07
AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2013-04-18
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2013-03-09
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2013-03-09
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2013-03-09
AMARDHAM ABASAN PRIVATE LIMITED U70102WB2013PTC198523 Director - 2017-03-07
FABOLUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198524 Director - 2017-03-07
RUDRAMALA REALCON PRIVATE LIMITED U70102WB2013PTC198525 Director - 2017-03-07
SAFALATA REALTY PRIVATE LIMITED U70102WB2013PTC198528 Director - 2017-03-07
SUKALYAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC198537 Director - 2017-03-07
GREENIMAGE NIRMAN PRIVATE LIMITED U70102WB2014PTC202610 Director 2019-12-24 Ongoing
ULTRASHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202615 Director 2019-12-24 Ongoing
DREAMVIEW REALCON PRIVATE LIMITED U70102WB2014PTC204397 Director 2017-06-14 Ongoing
AAGAMAN REALCON PRIVATE LIMITED U70102WB2014PTC204398 Director - 2022-12-17
MANGALSIDDHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC204403 Director - 2022-12-17
REALSHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204404 Director - 2022-12-17
SIDHIMANGAL ABASAN PRIVATE LIMITED U70102WB2014PTC204405 Director 2017-06-14 Ongoing
SUVOSHAKTI RESIDENCY PRIVATE LIMITED U70102WB2014PTC204717 Director 2017-06-14 Ongoing
ADDYASHAKTI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204719 Director - 2018-05-31
NAVASHAKTI CONCLAVE PRIVATE LIMITED U70102WB2014PTC204720 Director 2017-06-14 Ongoing
BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-12-10
AMBROSIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC168060 Director - 2020-12-10
ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director - 2014-11-10
HAPPYLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185843 Director - 2014-07-28
REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director - 2014-11-10
SIDDHIDATA TOWER PRIVATE LIMITED U70109WB2012PTC185861 Director - 2018-10-06
SWARNAKAMAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185862 Director - 2018-10-06
PARDARSHI TOWNSHIP PRIVATE LIMITED U70109WB2012PTC185863 Additional Director - 2017-07-07
PARDARSHI TOWNSHIP PRIVATE LIMITED U70109WB2012PTC185863 Director - 2014-11-08
NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director 2016-07-16 Ongoing
NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director - 2014-11-08
GREENIMAGE HOUSING PRIVATE LIMITED U70109WB2012PTC185865 Additional Director - 2017-07-07
GREENIMAGE HOUSING PRIVATE LIMITED U70109WB2012PTC185865 Director - 2014-11-10
ARROWSPACE REALCON PRIVATE LIMITED U70109WB2012PTC185879 Director - 2014-07-26
PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director - 2014-11-10
AROHIT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185881 Additional Director - 2015-09-30
AROHIT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185881 Director - 2018-10-06
BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director - 2014-11-10
PRABUDDHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC185924 Director - 2017-07-07
SANCTITY PROPERTIES PRIVATE LIMITED U70109WB2012PTC185928 Director - 2017-07-07
WARMTH REALCON (INDIA) PRIVATE LIMITED U70109WB2012PTC185939 Director - 2017-07-07
DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2014-11-07
LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2014-11-07
SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2014-11-07
ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2014-11-08
COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2014-11-07
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2013-03-09
FRREEDAM DIAPER & SANITARY NAPKIN PRIVATE LIMITED U74999WB2018PTC225762 Director 2018-04-20 Ongoing
ARGOBBHAWVA HUMANITY DEVELOPMENT U85300WB2016NPL216177 Director 2016-06-15 Ongoing
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SURYYA MEMORIAL LLP AAE-9490 Designated Partner - 2019-01-28
DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2017-06-14
CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2017-06-14
AMPLE ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179443 Director - 2017-06-14
CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2017-06-14
CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2017-06-14
AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2017-06-14
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2013-03-09
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2013-03-09
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2013-03-09
AWARD VINIMAY PRIVATE LIMITED U52100WB2010PTC145833 Director - 2018-05-08
MANGALKRIPA RESIDENCY PRIVATE LIMITED U70102WB2013PTC198458 Director - 2017-07-07
TRINAYANI NIRMAN PRIVATE LIMITED U70102WB2013PTC198466 Director - 2017-07-07
BHAWTARINI RESIDENCY PRIVATE LIMITED U70102WB2013PTC198468 Director - 2017-03-07
NAVASHAKTI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC198497 Director - 2017-03-07
SNOWSHINE ABASAN PRIVATE LIMITED U70102WB2013PTC198527 Director - 2017-07-07
SONARTARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185739 Director - 2018-10-06
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-09
GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Director - 2014-09-10
SOMANSH RESIDENCY PRIVATE LIMITED U70109WB2012PTC185744 Director - 2015-02-11
SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director - 2015-03-09
ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director - 2015-03-09
ESCALATED HOUSING PRIVATE LIMITED U70109WB2012PTC185749 Director - 2017-06-14
ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director - 2015-03-09
GREENHIGH NIRMAN PRIVATE LIMITED U70109WB2012PTC185753 Director - 2014-09-10
NAYAJIWAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC185754 Director - 2017-06-14
AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director - 2015-03-09
GREENARENA RESIDENCY PRIVATE LIMITED U70109WB2012PTC185757 Director - 2015-08-04
NUTRIWAY COMPLEX PRIVATE LIMITED U70109WB2012PTC185758 Director - 2015-05-12
EVERSHIP REALTY PRIVATE LIMITED U70109WB2012PTC185759 Director - 2015-01-30
VISUALIZATION PROJECTS PRIVATE LIMITED U70109WB2012PTC185783 Director - 2014-07-26
DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2017-06-14
LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2017-06-14
SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2017-06-14
ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2017-06-14
COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2017-06-14
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2013-03-09
Other Directorships of SUNIL AGRAWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Additional Director - 2015-09-30
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2015-09-30 Ongoing
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Additional Director - 2015-09-30
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2015-09-30 Ongoing
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Additional Director - 2015-09-30
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2015-09-30 Ongoing
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Additional Director - 2015-09-30
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U70101WB1996PTC076405 BANMALI HOUSING PVT LTD 3C , 3RD FLOOR, MUKTI WORLD 9/3B LEELA ROY SARANI , Kolkata, West Bengal, India - 700019
U64990WB2025PLC275868 STELLAR ARC LIMITED 3B, 3rd Floor,Mukti World,9/3B Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India
U99999WB1995PLC270127 KAIL LIMITED 3B, 3RD FLOOR, MUKTI WORLD,9/3B LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,700019-India
U68100WB2024PTC269571 ARYAN DEVELOPER PRIVATE LIMITED 3C, 3rd Floor, Mukti World,,9/3B Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India
U18129WB2008PTC125853 EXCEL RAPIDTECH PRIVATE LIMITED 3C, 3rd Floor, Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019
U25209WB1990PTC049997 IPW CONTAINERS PVT LTD 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U13100WB1936PTC008817 ARYAN MINING & TRADING CORPN PRIVATE LIMITED 3A, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
L45209WB1981PLC034366 SUMATI PROJECTS LTD 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U45201WB1998PTC087345 SUVIRA PROPERTIES PRIVATE LIMITED 3C, 3rd Floor Mukti World, 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019
U45400WB2013PTC193166 ARCAVA DEVELOPERS PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U45400WB2013PTC193169 NASHIB REALCON PRIVATE LIMITED 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019
U45400WB2013PTC193344 ASTORIAN PROPERTIES PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U45400WB2013PTC193576 SHIVAMSANSAAR NIRMAN PRIVATE LIMITED 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019
U45400WB2013PTC197440 PARAMPITA HOUSING PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U50103WB1946PLC013162 JAIDKA MOTOR CO LTD 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U51420WB2007PTC153290 PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U51100WB1986PTC040480 DOVER COMMERCIALS PRIVATE LIMITED 3A, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U51109WB1982PLC035296 ABHINAV COMMERCIAL LTD 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U51109WB1995PTC069360 GEOSOFT DISTRIBUTORS PVT LTD 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U51909WB1992PTC057155 K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U51909WB1995PTC069489 ASCENT MARKETING PVT.LTD. 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019
U70200WB1996PTC076580 OSCAR HOUSING PVT LTD 3C, 3RD FLOOR, MUKTI WORLD, 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U70101WB2005PTC101953 HASTINGS TOWER PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U70102WB2014PTC202508 REMAC TOWERS PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U70102WB2014PTC202426 BRIJDHARA ADVISORY PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3 B LEELA ROY SARANI , KOLKATA, West Bengal, India - 700019
U70101WB1995PTC073888 ZARANG HOUSING PVT LTD 3C, 3rd Floor Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019
U70101WB1996PTC076569 ANURAG HOUSING PVT LTD 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U70109WB2012PTC185880 PROCURE DEVELOPERS PRIVATE LIMITED 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019
U45209WB1981PLC034366 SUMATI PROJECTS LTD 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI,,KOLKATA,Kolkata,West Bengal,700019-India

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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.

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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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