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      KASAUTI DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC143823 As on: 2026-07-13
      Purchase Report

      KASAUTI DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC143823) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 156000.00.

      KASAUTI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KASAUTI DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KASAUTI DEALTRADE PRIVATE LIMITED are DHANANJAY KUMAR SINHA, and PRABEEN KHANDELWAL.

      KASAUTI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143823 and its registration number is 143823. Users may contact KASAUTI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASAUTI DEALTRADE PRIVATE LIMITED is Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107.

      Current status of KASAUTI DEALTRADE PRIVATE LIMITED is - Amalgamated.

      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 KASAUTI DEALTRADE 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 KASAUTI DEALTRADE

      Purchase full report of KASAUTI DEALTRADE

      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 KASAUTI DEALTRADE 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 KASAUTI DEALTRADE
      DIN Director Name Designation Appointment Date
      00213886 DHANANJAY KUMAR SINHA Director 2020-09-28
      08192666 PRABEEN KHANDELWAL Additional Director 2021-08-26
      Past Directors & Key Managerial Personnel of KASAUTI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02483664 SONAI CHAKRABORTY Director - 2011-05-06
      00213886 DHANANJAY KUMAR SINHA Director - 2020-09-27
      00532601 ARUN ANUPCHAND UDANI Director - 2011-01-06
      00591071 AMIT BAJAJ Additional Director - 2015-09-30
      00591071 AMIT BAJAJ Director - 2020-04-01
      00673447 DEVENDRA GOEL Director - 2013-10-23
      02728857 AJAY KUMAR LUHARUKA Additional Director - 2015-09-30
      02728857 AJAY KUMAR LUHARUKA Director - 2021-08-26
      02992306 DEVESH GOEL Director - 2015-03-31
      06465043 AKSHAT GOEL Additional Director - 2014-09-24
      06465043 AKSHAT GOEL Director - 2015-03-31
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of DHANANJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-09-27
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-09-28
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-09-28
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director 2020-09-28 Ongoing
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2020-09-27
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director 2020-09-28 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-09-27
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director 2020-09-28 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-09-27
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director - 2010-07-02
      SHREYA COMMERCE PVT LTD U51909WB1996PTC078226 Director - 2010-03-08
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director 2020-09-28 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2020-09-27
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director 2020-09-28 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-09-27
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director 2020-09-28 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-09-27
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director - 2010-05-24
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-09-27
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-09-27
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-09-27
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director 2020-09-28 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2020-09-27
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2021-09-30
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director - 2023-03-17
      A2Z LABOUR SERVICES PRIVATE LIMITED U74999WB2022PTC257141 Director - 2024-02-29
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Whole-time director - 2024-02-29
      Other Directorships of ARUN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-03-31
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2017-03-31
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2013-10-25
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2010-05-26 Ongoing
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      Other Directorships of AMIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2019-01-10
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director 2019-09-30 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director - 2019-09-29
      UIC INDUSTRIES LTD. U27101WB1992PLC056678 Director - 2015-03-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Whole-time director - 2012-09-24
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Additional Director - 2017-09-29
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-04-01
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-04-01
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-04-01
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2020-04-01
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-04-01
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-04-01
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2016-09-30
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2016-09-30 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2020-04-01
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-04-01
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-04-01
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-04-01
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-04-01
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-04-01
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-04-01
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2019-01-10
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2020-04-01
      Other Directorships of DEVENDRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      CHANDA HOUSING LLP AAN-4916 Partner 2018-10-31 Ongoing
      LUMINO JUPITER SOLAR LLP AAN-6398 Designated Partner 2018-12-05 Ongoing
      SCREENZY COMMERCIALS LLP ABA-6947 Designated Partner 2022-02-17 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-25
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2018-08-29
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Managing Director - 2017-01-01
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2017-01-01
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Managing Director 2017-01-01 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Managing Director - 2015-06-12
      LASER FILAMENT PRIVATE LIMITED U17119GJ2003PTC043137 Director - 2007-10-28
      SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED U23209WB2022PTC251145 Director 2022-01-24 Ongoing
      SHRISHYAMNIKETAN PROJECTS PRIVATE LIMITED U25203WB2007PTC115392 Director - 2011-01-11
      LASER ALUMINIUM COMPANY LIMITED U27203WB2005PLC104710 Director 2005-09-01 Ongoing
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director 2010-07-23 Ongoing
      SARAF TOWNSHIP PRIVATE LIMITED U45100GJ1993PTC020467 Director - 2009-01-28
      RAMKRISHNA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112794 Director 2007-01-25 Ongoing
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2025-02-06
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2013-10-25
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2011-09-29
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2013-10-25
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director - 2013-10-01
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2013-10-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director - 2010-08-31
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director 2011-11-22 Ongoing
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2011-11-11
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2013-10-25
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director 2011-11-22 Ongoing
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2011-11-11
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2011-11-11
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2011-11-11
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director 2011-11-22 Ongoing
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2011-11-11
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2011-11-11
      LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2015-02-02
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2013-10-01
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director - 2023-02-27
      PULKIT PROPERTIES PVT.LTD. U70101WB1995PTC074562 Director 1995-09-27 Ongoing
      DEVENDRA CONSTRUCTION PVT LTD U70101WB1995PTC074563 Director - 2012-04-01
      IN STYLE FARMS PVT. LTD. U70109WB1991PTC052778 Director 2005-12-23 Ongoing
      D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2010-11-26 Ongoing
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-31
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-31
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director - 2023-02-27
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director 2016-06-01 Ongoing
      SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED U74999WB2023PTC259547 Director 2023-01-04 Ongoing
      NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Additional Director - 2010-09-29
      NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Director - 2015-03-02
      Other Directorships of AJAY KUMAR LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2016-02-03
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2021-05-15
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2021-05-15
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2021-08-26
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2021-08-26
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2021-08-26
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2021-08-26
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2021-08-26
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2021-08-26
      GREEN APPLE DISTRIBUTION PRIVATE LIMITED U51909WB2011PTC170826 Director - 2012-07-01
      LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2016-09-30
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2016-09-30 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2021-05-15
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2021-05-15
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2021-05-15
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2021-05-15
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2021-05-15
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2021-08-26
      Other Directorships of DEVESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2011-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2011-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2011-11-10
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      LIGHTOMATIC ELECTRICAL PRIVATE LIMITED U36999WB2019PTC235340 Director - 2023-09-18
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2013-10-28
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2010-08-18 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Additional Director - 2023-09-26
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director 2023-02-06 Ongoing
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Additional Director - 2023-09-29
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director 2023-02-07 Ongoing
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Additional Director - 2023-09-29
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director 2023-02-07 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Additional Director - 2023-09-25
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 2023-02-07 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director - 2023-02-27
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director - 2023-02-27
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director 2025-02-01 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director - 2023-02-27
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director 2023-02-22 Ongoing
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director 2023-02-22 Ongoing
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director 2023-02-06 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director - 2023-02-27
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Additional Director - 2023-09-25
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director 2023-02-22 Ongoing
      Other Directorships of AKSHAT GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2024-09-29
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2024-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2013-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2013-10-19
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2014-09-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director 2023-02-22 Ongoing
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2014-09-22
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2014-09-22 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2014-09-24
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2014-09-23
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director 2023-02-22 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director 2014-09-22 Ongoing
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director 2014-09-23 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director 2018-09-29 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director 2014-09-23 Ongoing
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Additional Director - 2014-09-23
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director 2014-09-22 Ongoing
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2014-09-23
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director 2014-09-23 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2014-09-22
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23
      Other Directorships of PRABEEN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2023-09-29
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director 2023-02-22 Ongoing
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director 2021-08-26 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director 2021-08-26 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director 2021-08-26 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director 2021-08-26 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director 2021-08-26 Ongoing
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Additional Director - 2018-09-29
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Director 2018-09-29 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2021-09-29
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2023-09-24
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director 2023-02-23 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director 2021-08-26 Ongoing
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2023-09-25
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director 2023-03-16 Ongoing
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Additional Director - 2021-09-30
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Director 2021-09-30 Ongoing

      CIN Company Name Company Address
      U14200WB1997PTC085933 LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U14293WB2005PLC102556 LUMINO INDUSTRIES LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2004PTC099531 ADISHWAR TRADE LINK PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2007PTC119092 EMBASSY VYAPAAR PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2008PTC127889 JBLD TRADING PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2010PTC148117 ASTRA VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51101WB2010PTC148261 BARDEN AGENCIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC126675 LIFELINE COMMOTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC102428 SANATAN VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC105654 WELKON GOODS PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC121837 SIGMA VYAPAAR PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB1995PTC070180 JALSAGAR SALES AGENCY PVT..LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U67120WB1992PTC056195 DRP TRADING & INVESTMENT PVT LTD Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70109WB1991PTC052778 IN STYLE FARMS PVT. LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U74120WB2007PTC119463 REGAL FINANCIAL ADVISORY PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
      AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
      U70109WB2018PTC226743 ANURUP NIRMAN PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC226997 SATADAL BUILDCON PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC227205 SUVICHAR HOUSING PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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