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      • Complaints
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      MAGNUM VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC141439
      Purchase Report

      MAGNUM VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC141439) is a Private company incorporated on 28 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 375000.00.

      MAGNUM VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAGNUM VINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MAGNUM VINTRADE PRIVATE LIMITED are MANJEET BAHETY, and SURESH KUMAR JHUNJHUNWALA.

      MAGNUM VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141439 and its registration number is 141439. Users may contact MAGNUM VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM VINTRADE PRIVATE LIMITED is 5F, EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

      Current status of MAGNUM VINTRADE 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 MAGNUM VINTRADE 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 MAGNUM VINTRADE

      Purchase full report of MAGNUM VINTRADE

      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 MAGNUM VINTRADE 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 MAGNUM VINTRADE
      DIN Director Name Designation Appointment Date
      00454696 MANJEET BAHETY Director 2017-09-26
      07963446 SURESH KUMAR JHUNJHUNWALA Director 2017-10-11
      Past Directors & Key Managerial Personnel of MAGNUM VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00339155 LALIT KUMAR CHHAWCHHARIA Additional Director - 2016-09-30
      00339155 LALIT KUMAR CHHAWCHHARIA Director - 2017-05-17
      00454696 MANJEET BAHETY Additional Director - 2017-09-26
      02537685 BIKASH SHAW Director - 2011-12-07
      02638577 DIPAK DAS Director - 2011-12-07
      02658239 ROHIT JAISWAL Director - 2011-12-07
      03610290 SRIKRISHNA DOKANIA Director - 2013-05-22
      06891744 VINAY AGARWAL Additional Director - 2016-09-30
      06891744 VINAY AGARWAL Director - 2017-10-11
      02658332 SUMITRA PAL Director - 2011-12-07
      05175328 AMITKUMAR DROLIA Director - 2015-07-27
      05297528 RISHI BOYED Director - 2015-07-27
      06782987 AMIT LOHIA Additional Director - 2017-09-25
      Other Directorships of LALIT KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
      SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
      READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
      RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
      PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
      SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
      GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
      FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
      SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
      RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
      HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
      APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
      PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
      ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
      VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
      AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
      OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
      OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
      AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
      MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
      DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
      RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
      COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
      JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
      MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
      CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
      HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
      NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
      NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
      JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
      ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
      LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
      RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
      SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
      STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
      ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
      BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
      ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
      KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
      KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
      SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
      VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
      PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
      RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
      SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
      MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
      GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
      ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
      RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
      PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
      S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
      PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
      NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
      DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
      SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
      DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
      ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
      AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
      PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
      PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
      AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
      OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
      ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
      PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
      R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
      GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
      BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
      SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
      ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
      ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
      SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
      RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
      RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
      SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
      ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
      VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
      MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
      RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
      SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
      APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
      VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
      VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
      ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
      VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
      JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
      R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
      M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
      BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
      MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
      JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
      JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
      Other Directorships of MANJEET BAHETY
      Company Name CIN Designation Appointment Date Cessation
      BRAJ REALTORS LLP AAD-2203 Designated Partner 2015-01-19 Ongoing
      UNISTAR METALS PRIVATE LIMITED U13203WB2007PTC118655 Director 2007-09-14 Ongoing
      DEELISHH CHIPS & NAMKEEN PRIVATE LIMITED U15400WB2020PTC242151 Director 2020-12-22 Ongoing
      PRESTIGE LOOP MATS PRIVATE LIMITED U17120WB2011PTC171300 Director 2011-12-27 Ongoing
      SMITABH INTERCON LTD. U24139WB1995PLC073960 Director 2004-01-29 Ongoing
      BRAHMA MERCHANTS PVT LTD U51109WB1994PTC063274 Director 2004-05-18 Ongoing
      SIBSAGAR VYAPAAR PVT LTD U51109WB1994PTC063500 Director 2003-03-17 Ongoing
      TIMS POLYMERS PRIVATE LIMITED U51109WB1998PTC086560 Director 1999-10-07 Ongoing
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director 2017-09-05 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Additional Director 2017-09-05 Ongoing
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2016-02-03
      EXCLUSIVELINES ENTERPRISES PRIVATE LIMITED U51394WB2001PTC093381 Director 2006-12-04 Ongoing
      FINLORD MARKETING PVT LTD U51909WB1996PTC078836 Director 2007-03-02 Ongoing
      ZEESORA MERCANTILE PRIVATE LIMITED U52110WB1996PTC081836 Director - 2010-12-08
      MARS FRAGRANCE PRIVATE LIMITED U52312WB1999PTC090285 Director 1999-09-15 Ongoing
      PRIMESPOT RETAIL PRIVATE LIMITED U52399WB2021PTC248808 Director 2021-10-12 Ongoing
      VELVET INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027131 Director 2003-07-08 Ongoing
      ELECOM INVESTMENTS PVT LTD U65999WB1996PTC078313 Director - 2015-05-14
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2018-09-28
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director 2018-09-28 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director 2012-08-01 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director appointed in casual vacancy - 2012-08-01
      LANDSCAPE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110983 Director 2008-08-12 Ongoing
      BEAUTY IMPEX PRIVATE LIMITED U74950WB2000PTC092410 Director - 2014-03-29
      LIFESTYLE MERCHANTS PRIVATE LIMITED U74950WB2000PTC092411 Director 2000-09-13 Ongoing
      GREEN PACKAGING INDUSTRIES PRIVATE LIMITED U74950WB2003PTC097041 Director 2013-02-01 Ongoing
      PRIMESPOT PACKERS & DISTRIBUTORS PRIVATE LIMITED U74950WB2021PTC247987 Director 2021-09-15 Ongoing
      SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED U74999WB2004PTC099185 Director 2008-02-25 Ongoing
      DINMAN POLYPACKS PRIVATE LIMITED U97040WB2003PTC097040 Director 2003-09-26 Ongoing
      Other Directorships of BIKASH SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2019-04-07
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-06-04
      STARPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC148358 Director 2010-06-14 Ongoing
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2017-09-25
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2019-01-17
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director 2011-02-16 Ongoing
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director 2011-02-16 Ongoing
      EVERNEW TREXIM PRIVATE LIMITED U51909WB2011PTC167304 Director 2011-09-19 Ongoing
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2019-04-07
      PALAK VINTRADE PRIVATE LIMITED U51909WB2011PTC167307 Director 2011-09-19 Ongoing
      MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director - 2018-06-25
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2017-02-23
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2012-03-26
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2012-03-27
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2012-08-01
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director 2012-06-20 Ongoing
      Other Directorships of DIPAK DAS
      Company Name CIN Designation Appointment Date Cessation
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of ROHIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRELUDE FASHIONS PRIVATE LIMITED U17120WB2012PTC184536 Director - 2024-02-20
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director 2019-04-07 Ongoing
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-06-05
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2019-01-01
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2011-02-28
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      STARPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC148358 Director 2010-06-14 Ongoing
      KEYSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157740 Director 2011-01-24 Ongoing
      GOLDLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC157752 Director - 2018-12-27
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2017-09-25
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2017-06-03
      BLUECHIP COMMOSALES PRIVATE LIMITED U51909WB2011PTC159648 Director 2011-02-22 Ongoing
      GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2020-07-08
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2024-02-20
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2018-12-29
      MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director 2018-09-12 Ongoing
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2020-01-22
      SARGAM DEALCOM PRIVATE LIMITED U52100MH2010PTC261979 Director - 2011-09-30
      SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Director - 2011-08-11
      VOLCANO BARTER PRIVATE LIMITED U52100WB2010PTC144391 Director - 2011-08-09
      UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2012-05-18
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director 2014-06-30 Ongoing
      TAMANNA VINCOM PRIVATE LIMITED U52190WB2009PTC137985 Director 2009-11-24 Ongoing
      EFFICIENT VINCOM PRIVATE LIMITED U52390WB2010PTC144030 Director - 2017-02-23
      Other Directorships of SRIKRISHNA DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2013-05-24
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2017-08-24
      GODAWARI COTTONS PRIVATE LIMITED U17121DL2007PTC161319 Additional Director - 2012-06-26
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-03-06
      YUKTA TEXTILES PRIVATE LIMITED U17299DL2007PTC161010 Additional Director - 2012-06-26
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Additional Director - 2012-08-16
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Additional Director - 2012-08-16
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Additional Director - 2012-08-16
      BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director - 2013-05-23
      TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director - 2013-05-23
      UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Additional Director - 2012-08-16
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director - 2013-05-23
      TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Additional Director - 2012-08-16
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
      SUMERU DEALCOM PRIVATE LIMITED U51109WB2008PTC127616 Director - 2012-02-16
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2013-05-22
      DELIGHT AGENCY PRIVATE LIMITED U51900WB2008PTC129350 Director - 2014-05-20
      BREWSKI MARKETING PRIVATE LIMITED U51909DL2012PTC287744 Director - 2013-05-23
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-06-14
      MEGHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129360 Director - 2012-02-16
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2013-05-22
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2013-05-22
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2013-05-20
      BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Director - 2013-05-24
      SKYCAP INVESTMENT PRIVATE LIMITED U67100DL2012PTC287768 Director - 2013-05-23
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2013-05-14
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2013-04-13
      SNOWBALL HIGHRISE PRIVATE LIMITED U70109WB2012PTC184209 Director - 2013-04-13
      MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director - 2013-05-13
      TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director - 2013-05-24
      MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Additional Director - 2012-08-16
      KRIHANT CORPORATION PRIVATE LIMITED U74999DL2012PTC287745 Director - 2013-05-23
      FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2013-05-23
      Other Directorships of VINAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Additional Director - 2014-09-27
      PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director - 2017-09-25
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Additional Director - 2014-09-13
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2017-09-25
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Additional Director - 2015-12-28
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2017-09-25
      AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Additional Director - 2014-09-15
      AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2017-09-25
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2014-09-22
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2017-09-25
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Additional Director - 2014-09-13
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2017-09-25
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Additional Director - 2014-09-13
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2017-09-25
      DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Additional Director - 2014-09-27
      DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2017-09-25
      PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Additional Director - 2014-08-01
      PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2017-09-26
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Additional Director - 2015-06-23
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Additional Director - 2014-09-13
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2017-09-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-09-25
      SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Additional Director - 2014-09-27
      SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2017-09-25
      RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-08-01
      RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Director - 2017-09-25
      VIJAYPATH REALTORS PRIVATE LIMITED U70102WB2015PTC205514 Director - 2017-09-25
      APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Additional Director - 2014-09-12
      APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2017-09-25
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2014-09-22
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2017-09-26
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2014-09-27
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2017-09-25
      PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Additional Director - 2016-05-26
      PANOPLY INFOTECH LIMITED U93000WB2012PLC182206 Director - 2017-09-25
      JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Additional Director - 2014-09-30
      JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2017-09-25
      Other Directorships of SUMITRA PAL
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-18
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-23
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director - 2012-03-10
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-24
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-25
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-20
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-22
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-22
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director - 2012-03-30
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of AMITKUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      MOHANKA VYAPAAR PRIVATE LIMITED U15122WB2013PTC199031 Director 2013-12-13 Ongoing
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director - 2016-03-02
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2014-05-19
      FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director - 2016-03-02
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2016-03-02
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2016-03-02
      TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2016-03-02
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2016-03-02
      SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2016-03-02
      TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2016-03-02
      TOPFLOW COMPUTECH PRIVATE LIMITED U72200WB2012PTC174163 Director - 2016-03-02
      BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2016-03-02
      Other Directorships of RISHI BOYED
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2014-09-22
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2015-09-24
      BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director - 2017-08-21
      TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director - 2018-08-03
      MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director - 2014-05-19
      DELIGHT AGENCY PRIVATE LIMITED U51900WB2008PTC129350 Director - 2014-05-20
      BREWSKI MARKETING PRIVATE LIMITED U51909DL2012PTC287744 Director - 2016-09-23
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2017-11-04
      BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Director - 2017-08-21
      SKYCAP INVESTMENT PRIVATE LIMITED U67100DL2012PTC287768 Director - 2016-07-14
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2013-05-14
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2013-04-13
      SNOWBALL HIGHRISE PRIVATE LIMITED U70109WB2012PTC184209 Director - 2013-04-13
      MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director - 2013-05-13
      TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director - 2018-08-03
      STRATEGIC DEALCOM PRIVATE LIMITED U74900WB2009PTC134913 Director - 2013-12-06
      KRIHANT CORPORATION PRIVATE LIMITED U74999DL2012PTC287745 Director - 2016-09-03
      FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2018-08-03
      Other Directorships of AMIT LOHIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Additional Director - 2017-08-05
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2018-04-05
      READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Additional Director - 2017-09-25
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Additional Director - 2017-08-14
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2017-10-10
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Additional Director - 2017-06-28
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2017-10-09
      MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Additional Director - 2017-09-25
      PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Additional Director - 2017-09-25
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Additional Director - 2017-09-20
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2017-09-25
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Additional Director - 2017-09-25
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Additional Director - 2017-09-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2017-09-20
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-09-25
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2017-09-25
      Other Directorships of SURESH KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2018-09-28
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director 2018-09-28 Ongoing
      BEAUTY IMPEX PRIVATE LIMITED U74950WB2000PTC092410 Director 2019-08-26 Ongoing

      CIN Company Name Company Address
      U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
      U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
      ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
      U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
      ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
      U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      L70109WB1986PLC040864 ASHIANA HOUSING LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
      U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70109WB1948PTC017261 SHEW MILLS CO PVT LTD 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
      U70109WB2022PTC257823 ANN HOUSING PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70200WB2020PLC235663 KAIRAV DEVELOPERS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U74140WB2010PLC151246 LATEST DEVELOPERS ADVISORY LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U74140WB2010PLC151254 TOPWELL PROJECTS CONSULTANTS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U74899WB1994PLC266007 D.S. LEASFIN LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
      U93000WB2013PTC190077 JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U45400WB2012PTC195906 AMBE PROPTECH PRIVATE LIMITED 5F Everest house 46/C, Chowringhee Road , Kolkata, West Bengal, India - 700071
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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
      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

      As on: 2026-07-13

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