• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAGESTIC VYAPAAR PVT LTD

      CIN: U51900WB2005PTC106351 As on: 2026-07-13
      Purchase Report

      MAGESTIC VYAPAAR PVT LTD (CIN: U51900WB2005PTC106351) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 4995550.00.

      MAGESTIC VYAPAAR PVT LTD'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.MAGESTIC VYAPAAR PVT LTD'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 MAGESTIC VYAPAAR PVT LTD are RAJ KUMAR DAMANI, and SEEMA DAMANI.

      MAGESTIC VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51900WB2005PTC106351 and its registration number is 106351. Users may contact MAGESTIC VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of MAGESTIC VYAPAAR PVT LTD is 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027.

      Current status of MAGESTIC VYAPAAR PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAGESTIC VYAPAAR 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 MAGESTIC VYAPAAR

      Purchase full report of MAGESTIC VYAPAAR

      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 MAGESTIC VYAPAAR 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 MAGESTIC VYAPAAR
      DIN Director Name Designation Appointment Date
      00688568 RAJ KUMAR DAMANI Additional Director 2024-03-12
      01675743 SEEMA DAMANI Director 2008-03-19
      Past Directors & Key Managerial Personnel of MAGESTIC VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00617273 SHYAM SUNDER AGARWAL Director - 2008-08-29
      00688568 RAJ KUMAR DAMANI Director - 2015-02-02
      01661122 RAKESH KUMAR Director - 2008-08-29
      06476186 SURAJ RATAN DAMANI Director - 2024-02-28
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
      MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
      NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2017-04-11
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2016-09-20
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Additional Director - 2020-07-17
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2017-04-11
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
      GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
      SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
      VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
      ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2008-07-16
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
      SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
      SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director 2017-04-29 Ongoing
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
      KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
      PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
      SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
      ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
      BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of RAJ KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      HALLO BISCUIT COMPANY PVT LTD U15311WB1987PTC041826 Director 2011-09-28 Ongoing
      ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2014-08-28 Ongoing
      KONARK IRON & STEEL COMPANY PRIVATE LIMITED U27101JH2003PTC010171 Director 2005-06-14 Ongoing
      YKZ ZIP FASTNERS PRIVATE LIMITED U28991WB2006PTC110811 Director - 2014-09-25
      KRISHNA NIRMAN PRIVATE LIMITED U45400WB2007PTC116169 Director 2007-06-11 Ongoing
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director 2007-11-27 Ongoing
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2024-02-28
      HOLY TRADECOM PRIVATE LIMITED U51101WB2010PTC146602 Director 2010-11-18 Ongoing
      MORTAL VINCOM PRIVATE LIMITED U51101WB2010PTC146603 Director 2010-11-18 Ongoing
      KIPPY ENGINEERING PVT.LTD. U51109WB1995PTC074888 Director - 2020-02-10
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2019-08-22
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2010-09-15
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director 2010-03-19 Ongoing
      ANUPAM COIRS PVT LTD U51909WB1993PTC059564 Director - 2013-12-17
      ARYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133549 Director 2010-10-04 Ongoing
      RAINBOW RETAIL CHAIN PRIVATE LIMITED U52390WB2011PTC161291 Director - 2020-02-10
      DAMANI FINVEST PRIVATE LIMITED U65923WB2012PTC173382 Director - 2012-06-28
      ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-05-31 Ongoing
      GOLD EDEN PROJECTS PRIVATE LIMITED U70109WB2008PTC127996 Director - 2018-11-21
      GIRIRAJ INFRACON PRIVATE LIMITED U70109WB2010PTC145301 Director 2010-04-16 Ongoing
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2015-02-06
      WELLBEING BEAUTY SERVICES PRIVATE LIMITED U74999WB2011PTC169015 Director - 2013-08-06
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director 2013-09-02 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2013-12-23
      CHANDRA RENEWABLES PRIVATE LIMITED U14220WB2007PTC121212 Director - 2010-09-01
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
      SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2012-07-24
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2011-02-04
      OUTLOOK ENGINEERS PRIVATE LIMITED U45200RJ2006PTC046818 Director - 2009-03-27
      GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
      GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
      SHREE SAI DEALERS PRIVATE LIMITED U51109JH2007PTC017192 Director - 2010-01-21
      AMOLIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190481 Director 2009-02-21 Ongoing
      TISSOT TRADECOM PRIVATE LIMITED U51109MH2009PTC190544 Director 2009-02-24 Ongoing
      TANSY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190548 Director 2009-02-24 Ongoing
      SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      GAJANAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113332 Director - 2010-09-20
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Additional Director - 2011-11-05
      SAHYOG VANIJYA PRIVATE LIMITED U51900UP2008PTC104420 Director - 2011-07-01
      OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2011-03-14
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director - 2011-11-08
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
      MOVITEX DEALERS PRIVATE LIMITED U51909WB2008PTC130073 Director - 2010-12-28
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2011-11-21
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2011-11-21
      UMAPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC132644 Additional Director - 2011-12-21
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-06-10
      SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
      SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
      CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
      CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
      NAVTECH MARKCOM PRIVATE LIMITED U51909WB2012PTC172778 Director 2012-01-23 Ongoing
      KALASHDHAN DEALCOM PRIVATE LIMITED U51909WB2012PTC172780 Director 2012-01-23 Ongoing
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
      ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
      SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2015-03-31
      BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director - 2015-03-31
      CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-06-10
      ARNESH MARKETING PRIVATE LIMITED U52190WB2011PTC158131 Director - 2015-03-31
      PRANAY SALES PRIVATE LIMITED U52190WB2011PTC158235 Director 2011-02-15 Ongoing
      ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
      ARATRIKA VANIJYA PRIVATE LIMITED U52190WB2011PTC158319 Director 2011-02-28 Ongoing
      COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2015-03-31
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2015-03-31
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
      KRIPALU SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136646 Director - 2017-09-04
      CHANDRA HOTELS PRIVATE LIMITED U55101WB2007PTC121214 Director - 2010-09-01
      SHANKAR SHAMBHU REALTY PRIVATE LIMITED U70100AS2016PTC017433 Director 2016-05-26 Ongoing
      AVLOKAN PROJECTS PRIVATE LIMITED U70102WB2012PTC178203 Director - 2015-03-30
      LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director 2012-12-04 Ongoing
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director 2012-12-04 Ongoing
      LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
      RAJATA INFRACON PRIVATE LIMITED U70109WB2012PTC177767 Director - 2015-03-30
      SARVADA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC177774 Director - 2015-03-30
      GATIK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178002 Director - 2015-03-30
      GANESHVANI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC178554 Director - 2015-03-31
      KAMALDHAN REALCON PRIVATE LIMITED U70109WB2012PTC178560 Director - 2015-03-30
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
      SHANKARPURAM INFRAPROJECTS PRIVATE LIMITED U70109WB2016PTC216339 Director - 2018-06-26
      FLOWTOP ENCLAVE PRIVATE LIMITED U70200WB2012PTC178057 Director - 2015-03-31
      RITMAN DEALTRADE PRIVATE LIMITED U74900WB2012PTC177405 Director - 2015-03-30
      TIMESOUND VANIJYA PRIVATE LIMITED U74900WB2012PTC177668 Director - 2015-03-31
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2013-10-01
      ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director - 2015-03-31
      REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
      DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2015-03-31
      NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
      GREENFORCE MERCHANTS PRIVATE LIMITED U74999UR2012PTC007072 Director - 2015-03-31
      NIRMALDURBAR HOSPITALITY PRIVATE LIMITED U74999WB2011PTC170774 Director - 2015-03-31
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
      BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
      BLOCKDEAL VINTRADE PRIVATE LIMITED U74999WB2012PTC177270 Director - 2015-03-30
      BLOCKDEAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177274 Director - 2015-03-31
      DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
      DIGANTA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177284 Director - 2015-03-30
      DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
      GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
      GREENFORCE SALES PRIVATE LIMITED U74999WB2012PTC177345 Director - 2015-03-30
      TIMESOUND VINTRADE PRIVATE LIMITED U74999WB2012PTC177352 Director - 2015-03-31
      KULAGA VINIMAY PRIVATE LIMITED U74999WB2012PTC177362 Director - 2015-03-30
      KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
      MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
      NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
      PAWANSHIV MARCOM PRIVATE LIMITED U74999WB2012PTC177418 Director - 2015-03-30
      KAMALKANT SALES PRIVATE LIMITED U74999WB2012PTC177664 Director - 2015-03-30
      KAMALKANT TREXIM PRIVATE LIMITED U74999WB2012PTC177667 Director 2012-06-25 Ongoing
      KAMALKANT DEALMARK PRIVATE LIMITED U74999WB2012PTC177753 Director 2012-06-25 Ongoing
      KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director - 2013-05-20
      KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
      Other Directorships of SEEMA DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director 2007-07-25 Ongoing
      HOLY TRADECOM PRIVATE LIMITED U51101WB2010PTC146602 Director 2010-11-18 Ongoing
      MORTAL VINCOM PRIVATE LIMITED U51101WB2010PTC146603 Director 2010-11-18 Ongoing
      KIPPY ENGINEERING PVT.LTD. U51109WB1995PTC074888 Director - 2012-06-21
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director 2010-03-19 Ongoing
      ARYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133549 Director 2010-10-04 Ongoing
      DAMANI FINVEST PRIVATE LIMITED U65923WB2012PTC173382 Director 2012-06-28 Ongoing
      Other Directorships of SURAJ RATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Additional Director - 2016-09-30
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director - 2023-12-18
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Additional Director 2024-02-29 Ongoing
      KIPPY ENGINEERING PVT.LTD. U51109WB1995PTC074888 Additional Director 2024-01-19 Ongoing
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director 2013-03-11 Ongoing
      DELICATE RETAILORS PRIVATE LIMITED U74999WB2011PTC165385 Director 2018-07-25 Ongoing
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director 2018-07-25 Ongoing

      CIN Company Name Company Address
      U15311WB1987PTC041826 HALLO BISCUIT COMPANY PVT LTD 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U52390WB2011PTC161291 RAINBOW RETAIL CHAIN PRIVATE LIMITED 22/1 ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U51909WB2009PTC133549 ARYA COMMOTRADE PRIVATE LIMITED 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U51101WB1990PTC049965 SAKET TRADERS PVT LTD 22/1 ALIPORE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U51101WB2010PTC146602 HOLY TRADECOM PRIVATE LIMITED 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U51101WB2010PTC146603 MORTAL VINCOM PRIVATE LIMITED 22/1, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC074888 KIPPY ENGINEERING PVT.LTD. 22/1, ALIPORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC118690 GENESIS TIE-UP PRIVATE LIMITED 22/1, Alipore Road Ground Floor , Kolkata, West Bengal, India - 700027
      U15100WB2009PTC137945 BLUEBERRY ENCLAVE PRIVATE LIMITED 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U15120WB1995PLC075079 BENGAL NESTOR'S INDUSTRIES LTD. 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U15400WB1993PLC060397 VISION FINANCIAL SERVICES LTD 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC073429 WEXFORD MARKETING PVT.LTD. 1st FLOOR,FLAT NO. 102 22/1,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      AAQ-2318 NAMDEV COMMERCIAL LLP 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700027
      AAT-2006 NESTOR'S PROPERTIES LLP 17/1E, ALIPORE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700027
      AAI-9369 BELVEDERE MAINTENANCE LLP 22/1,BELVEDERA ROAD 9TH FLOOR,ALIPORE KOLKATA, West Bengal, India - 700027
      U50102WB2013PTC194310 LIFESTYLE AUTOMOBILES PRIVATE LIMITED 17/1D, ALIPORE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U74999WB2011PTC160814 V.T. AGENCIES PRIVATE LIMITED 22/1 ALIPORE ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 700027
      U24100WB2010PTC154662 SILVER COATS PRIVATE LIMITED 17/1D, ALIPORE ROAD, NANDAN MARKET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027
      U56101WB2011PTC163092 RAMDULLARI DEVELOPERS PRIVATE LIMITED 24/1/1, ALIPORE ROAD, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,700027-India
      U20299WB2025PTC279303 PRIMISYN SPECIALITY CHEMICALS PRIVATE LIMITED 4 & 6, Judges Court Road,,1st Floor, Unit-1A, Alipore,,Kolkata,Kolkata,West Bengal,700027-India
      AAC-4615 WHITESTORE VINIMAY LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-5884 BAUDH AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8405 KANTILO AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8407 ANGUL AGRO LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8408 FARINNI COMPUSOFT LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8438 PANSY TRACOM LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8445 GANIA OIL PALM LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-8479 SANKET COMPUSOFT LLP 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700027
      AAE-9508 ARUN PROPERTIES LLP 24/1/1, Alipore Road, 3rd Floor KOLKATA, West Bengal, India - 700027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10559674 2015-03-03 - - 90,000,000.00 PUNJAB NATIONAL BANK

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99