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MAPLE VINCOM PRIVATE LIMITED

CIN: U51109WB2007PTC115850 As on: 2026-07-13

MAPLE VINCOM PRIVATE LIMITED (CIN: U51109WB2007PTC115850) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 190000.00.

MAPLE VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAPLE VINCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MAPLE VINCOM PRIVATE LIMITED are SAURAV DUGAR, PANKAJ JAIN, and PAYAL CHOPRA.

MAPLE VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC115850 and its registration number is 115850. Users may contact MAPLE VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAPLE VINCOM PRIVATE LIMITED is 12C CHAKRABERIA ROAD (N) , KOLKATA, West Bengal, India - 700020.

Current status of MAPLE VINCOM PRIVATE LIMITED is - Converted to LLP.

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 MAPLE VINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 MAPLE VINCOM 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 MAPLE VINCOM
DIN Director Name Designation Appointment Date
00481257 SAURAV DUGAR Director 2018-09-10
02646751 PANKAJ JAIN Director 2023-09-02
09054224 PAYAL CHOPRA Director 2021-02-11
Past Directors & Key Managerial Personnel of MAPLE VINCOM
DIN Director Name Designation Appointment Date Cessation
00481257 SAURAV DUGAR Director appointed in casual vacancy - 2018-09-10
01248260 HARISH KUMAR GIRIA Director - 2010-02-25
01388457 KAMLESH GANDHI . Additional Director - 2022-09-30
01388457 KAMLESH GANDHI . Director - 2023-08-06
01822273 ANUP KUMAR GIRIA Director - 2010-02-25
02435900 HARSH LATA GIRIA Director - 2010-02-25
02646751 PANKAJ JAIN Additional Director - 2023-09-29
06547663 MANOJ KUMAR CHINDALIA Additional Director - 2017-07-03
06774417 VAIBHAV CHHAJER Additional Director - 2018-09-10
06774417 VAIBHAV CHHAJER Director - 2021-02-11
00025453 ARUN KUMAR SANCHETI Director appointed in casual vacancy - 2015-01-27
00547679 LALIT KUMAR GIRIA Director - 2010-02-25
01745006 SUNIL KUMAR GIRIA Director - 2010-07-12
09054224 PAYAL CHOPRA Additional Director - 2022-09-30
Other Directorships of SAURAV DUGAR
Company Name CIN Designation Appointment Date Cessation
P S KHETAWAT DEVELOPERS LLP AAA-2897 Partner 2013-02-14 Ongoing
RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-04-01
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
ASPS DEVELOPERS LLP AAB-5122 Partner - 2016-04-01
P K C & ASSOCIATES LLP AAE-8464 Partner 2015-10-01 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner 2021-02-25 Ongoing
ANUSARAN VANIJYA LLP AAH-9954 Partner - 2025-11-06
DAIVESH VINIYOG LLP AAH-9957 Partner - 2025-11-06
JEWRAJKA PLASTICS LLP AAI-1169 Partner 2025-05-20 Ongoing
JUPITER DEALERS LLP AAI-1631 Partner - 2025-05-22
PRESIDENCY TRADERS LLP AAI-2249 Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Partner - 2025-05-22
ZOOM VINCOM LLP AAI-2824 Partner - 2025-08-22
GOLDMINE COMMERCIAL LLP AAI-3618 Partner - 2025-05-22
ANAL DISTRIBUTORS LLP AAI-6483 Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2025-08-22
ETAKA HOMES LLP AAI-9904 Partner - 2025-08-22
WRIDDHI CONCLAVE LLP AAI-9907 Partner - 2025-08-22
EVARAJ PROJECTS LLP AAI-9993 Partner - 2025-08-22
ESTHER BUILDCON LLP AAJ-0094 Partner - 2025-08-22
AYANNA CONSTRUCTION LLP AAJ-0162 Designated Partner 2025-04-14 Ongoing
AYANNA CONSTRUCTION LLP AAJ-0162 Partner - 2025-08-21
AYANNA DEVELOPERS LLP AAJ-0163 Designated Partner 2025-04-14 Ongoing
AYANNA DEVELOPERS LLP AAJ-0163 Partner - 2025-08-21
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Partner - 2025-11-18
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner - 2025-08-22
PENTALLIAN TECH VENTURES LLP AAJ-3083 Designated Partner 2017-05-01 Ongoing
NABHAN COMMERCIAL LLP AAJ-8036 Partner - 2020-11-13
TOPSTAR CONCLAVE LLP AAJ-8403 Partner - 2025-11-06
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner - 2025-11-06
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner - 2025-11-06
AAKASH LIBRA LIGHTS LLP AAK-3174 Partner 2017-08-16 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Partner - 2026-02-25
GAUTAMAYA PROPERTIES LLP AAL-1199 Partner - 2025-10-30
GANBHRETE PROPERTIES LLP AAL-1203 Partner - 2025-10-31
HARA INFRASTRUCTURE LLP AAL-2500 Partner - 2026-02-25
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner - 2026-02-25
NIRGUNA BUILDERS LLP AAL-2630 Partner - 2026-02-25
ZTEST COMPLEX LLP AAL-2801 Partner 2018-04-01 Ongoing
SHOOLIN DEVELOPERS LLP AAL-3719 Partner - 2026-02-25
LAGAN INFRABUILD LLP AAL-3720 Designated Partner 2023-09-28 Ongoing
LAGAN INFRABUILD LLP AAL-3720 Partner - 2026-02-24
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2026-02-25
SKAN REALCON LLP AAL-3726 Partner - 2026-02-25
SANVIK REALPROJECTS LLP AAL-3790 Partner - 2026-02-25
VIKAT INFRASTRUCTURE LLP AAL-3791 Designated Partner 2023-02-27 Ongoing
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2026-02-24
UPENDRA REALTORS LLP AAL-3792 Designated Partner 2023-02-27 Ongoing
UPENDRA REALTORS LLP AAL-3792 Partner - 2026-02-24
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2026-02-25
MANINAGAR DEVELOPERS LLP AAL-3868 Partner 2020-11-11 Ongoing
SHIVMANGAL NIKETAN LLP AAL-4025 Partner - 2026-02-25
EKDANT INFRACON LLP AAM-0306 Partner - 2025-08-22
ECLAIR INFRAPROJECTS LLP AAM-0450 Designated Partner 2025-04-25 Ongoing
ECLAIR INFRAPROJECTS LLP AAM-0450 Partner - 2025-08-21
BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner - 2025-08-22
NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner - 2025-08-22
BLUEFIELD INFRA LLP AAM-5966 Designated Partner - 2025-08-22
ALMITS REALTY LLP AAM-7357 Designated Partner - 2025-08-22
NEELAMBER HI-RISE LLP AAN-0760 Partner - 2025-11-06
COLONIZER VINCOM LLP AAO-6583 Partner 2025-04-24 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Partner 2025-04-25 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Partner 2025-04-24 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2019-04-09 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Partner 2025-04-25 Ongoing
YEARN VINCOM LLP AAO-8301 Partner 2025-04-25 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Partner 2025-04-24 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Partner 2025-04-24 Ongoing
SARVASVA TIEUP LLP AAO-9528 Designated Partner 2019-04-19 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Partner 2025-04-25 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Partner 2025-04-25 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Partner 2025-04-23 Ongoing
P S VILLA LLP AAR-7379 Partner - 2025-08-22
P S DEVELOPERS (INDIA) LLP AAR-9304 Partner - 2025-11-06
PS PROPVEST LLP ACG-2607 Partner 2024-03-27 Ongoing
HERMITAGE STAYS LLP ACI-0395 Partner 2024-06-27 Ongoing
AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
WHITECRUST INFRA LLP ACU-0976 Designated Partner 2026-01-07 Ongoing
KTALE INFRA LLP ACU-0977 Designated Partner 2026-01-07 Ongoing
EALLRIGHT REALTECH LLP ACU-0978 Designated Partner 2026-01-07 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Designated Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Designated Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Designated Partner 2026-01-20 Ongoing
NXTCURVE NIRMAN LLP ACU-5994 Designated Partner 2026-01-22 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Designated Partner 2026-03-18 Ongoing
ELASTIC BUILDERS LLP ACW-5257 Designated Partner 2026-03-19 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Designated Partner 2026-03-20 Ongoing
INDRALOK CONSTRUCTION LLP ACW-5607 Designated Partner 2026-03-20 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Designated Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Designated Partner 2026-03-24 Ongoing
AARAV CONCLAVE LLP ACW-9847 Partner 2026-04-07 Ongoing
AARAV DEVELOPERS LLP ACW-9859 Partner 2026-04-07 Ongoing
ENDORSE REALESTATE LLP ACX-0173 Partner 2026-04-08 Ongoing
KAMYABI DISTRIBUTORS LLP ACX-0737 Designated Partner 2026-04-09 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Partner 2026-04-09 Ongoing
EFFORT DEVELOPERS LLP ACX-1365 Partner 2026-04-10 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
WINSOME PROJECTS LLP ACX-1432 Partner 2026-04-10 Ongoing
KOLKATA RISING PUBLICATIONS PRIVATE LIMITED U22110WB2011PTC166994 Director - 2021-11-04
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director 2019-09-30 Ongoing
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director appointed in casual vacancy - 2019-09-30
P S QUALITY NIRMAN PRIVATE LIMITED U45200WB2007PTC113362 Director 2018-08-31 Ongoing
P S QUALITY NIRMAN PRIVATE LIMITED U45200WB2007PTC113362 Director appointed in casual vacancy - 2018-08-31
P S ADHUNIK BUILDINGS PRIVATE LIMITED U45200WB2007PTC113839 Director 2019-09-28 Ongoing
P S ADHUNIK BUILDINGS PRIVATE LIMITED U45200WB2007PTC113839 Director appointed in casual vacancy - 2019-09-28
GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Director 2007-03-05 Ongoing
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Additional Director - 2014-12-22
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Additional Director - 2019-09-30
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2022-06-20
CALICO TIE-UP PRIVATE LIMITED U51109WB2005PTC104996 Additional Director - 2013-06-25
ADITYA VYAPAAR PVT LTD U51109WB2005PTC106778 Director 2007-05-21 Ongoing
ALEXY VYAPAAR PVT LTD U51109WB2005PTC106781 Additional Director 2007-05-21 Ongoing
KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Additional Director - 2019-09-30
KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Director 2019-09-30 Ongoing
KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Additional Director - 2019-09-30
KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Director - 2021-11-22
DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Additional Director - 2010-03-31
BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Director - 2010-03-31
PRABAL DEALCOM PRIVATE LIMITED U51109WB2007PTC120843 Director - 2022-07-04
SLOKE TRADERS PRIVATE LIMITED U51109WB2007PTC120844 Director - 2009-05-08
VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director - 2021-10-25
KANKER TRADERS PVT LTD U51909WB1996PTC078211 Additional Director 2007-05-21 Ongoing
SARVASVA TIEUP PRIVATE LIMITED U51909WB2011PTC167167 Director - 2015-01-17
TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Director - 2015-01-17
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Director - 2015-01-17
KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Director - 2015-01-17
ASSEMBLY TIEUP PRIVATE LIMITED U51909WB2011PTC167224 Director - 2015-01-17
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Director - 2015-01-17
BRIHASPATI VANIJYA PRIVATE LIMITED U51909WB2011PTC167234 Director - 2015-01-07
PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Director - 2015-01-07
GULAAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC167758 Director - 2015-01-17
PANCHPUSHP COMMODEAL PRIVATE LIMITED U51909WB2011PTC168315 Director - 2015-01-17
SAAMANYA DEALCOM PRIVATE LIMITED U51909WB2011PTC168799 Director - 2015-01-07
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director - 2022-06-20
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2019-09-30
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2022-05-23
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2015-01-12
GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Additional Director - 2017-11-12
GYANESHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC176062 Additional Director - 2015-10-01
OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Additional Director - 2017-09-30
OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Director - 2023-05-03
ASIA SPORTS VENTURES PRIVATE LIMITED U74900WB2012PTC186552 Director - 2017-10-11
HITECH ANIMATION PRIVATE LIMITED U74999WB2011PTC162350 Additional Director - 2017-09-30
HITECH ANIMATION PRIVATE LIMITED U74999WB2011PTC162350 Director 2017-09-30 Ongoing
Other Directorships of HARISH KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
ADIDEV MARKETING LLP AAM-0806 Designated Partner 2018-02-23 Ongoing
GOOD DEAL SUPPLIERS LLP AAM-4757 Designated Partner 2018-04-24 Ongoing
APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
HIGHVIEW VANIJYA LLP AAM-5863 Designated Partner 2018-05-08 Ongoing
PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2018-05-31 Ongoing
ENTHUSISASTIC DEALERS LLP AAO-0644 Designated Partner 2019-01-17 Ongoing
PRABHA LIFESTYLE HOMES LLP AAQ-2876 Designated Partner 2019-08-19 Ongoing
LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
PRABHA APARTMENTS LLP AAV-4602 Designated Partner 2021-01-14 Ongoing
PRABHA TOWERS LLP AAV-4603 Designated Partner 2021-01-14 Ongoing
VIVAARA APARTMENTS LLP AAW-6197 Designated Partner 2021-04-08 Ongoing
VIVAARA HOMES LLP AAW-6199 Designated Partner 2021-04-08 Ongoing
VIVAARA CONSTRUCTIONS LLP AAW-6200 Designated Partner 2021-04-08 Ongoing
VIVAARA TOWERS LLP AAW-6201 Designated Partner 2021-04-08 Ongoing
VIVAARA LIFESTYLE LLP AAW-6202 Designated Partner 2021-04-08 Ongoing
VIVAARA REALCON LLP AAW-6337 Designated Partner 2021-04-09 Ongoing
VIVAARA INFRAPROJECTS LLP AAW-6415 Designated Partner 2021-04-09 Ongoing
VIVAARA SPACES LLP AAW-6417 Designated Partner 2021-04-09 Ongoing
VIVAARA HIGHRISE LLP AAW-6945 Designated Partner 2021-04-12 Ongoing
VIVAARA VENTURES LLP AAW-6946 Designated Partner 2021-04-12 Ongoing
VIVAARA REALTORS LLP AAW-6947 Designated Partner 2021-04-12 Ongoing
VIVAARA DEVELOPERS LLP AAW-6950 Designated Partner 2021-04-12 Ongoing
PRABHA REALTY LLP ACH-4053 Designated Partner 2024-05-28 Ongoing
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Additional Director - 2012-06-13
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Additional Director - 2017-11-21
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Additional Director - 2012-06-13
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Additional Director - 2012-06-13
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Additional Director - 2012-06-13
ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2015-09-30
ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director 2015-09-30 Ongoing
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2011-09-29 Ongoing
KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2011-09-29 Ongoing
ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2015-12-10
CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2017-10-15
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Additional Director - 2010-09-27
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-09-14
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Additional Director - 2010-09-27
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-03-20
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Additional Director - 2010-09-27
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Additional Director - 2010-09-27
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2010-09-27
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Additional Director - 2010-09-27
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-06-21
JAGRAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103525 Director - 2007-07-26
PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Director - 2009-11-02
ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Director - 2009-11-10
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-08-16
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-03-20
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-08-16
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-01-09
DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2009-12-19
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2009-12-19
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Additional Director - 2012-06-13
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Additional Director - 2012-06-13
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Additional Director - 2012-06-13
NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Additional Director - 2021-11-30
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director 2021-11-30 Ongoing
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-08-16
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2013-09-30
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2024-06-05
APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Additional Director - 2018-05-06
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2013-09-30
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2013-09-30 Ongoing
ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Additional Director - 2017-09-30
ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director 2017-09-30 Ongoing
BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2015-02-04
AMOGH VINTRADE PRIVATE LIMITED U51909WB2010PTC154347 Director - 2015-02-04
VANASPATI RETAILERS PRIVATE LIMITED U51909WB2011PTC162105 Additional Director - 2017-10-15
VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Additional Director - 2012-09-18
VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2019-12-31
MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2014-05-20
RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Additional Director - 2021-11-30
RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Director 2021-11-30 Ongoing
SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Additional Director - 2015-09-30
FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2017-03-31
IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director 2011-05-04 Ongoing
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2010-06-12
LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2007-07-11
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2009-09-23
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2009-09-23 Ongoing
HARISAGAR CONSTRUCTION PVT LTD U70101WB2006PTC109370 Director - 2015-02-04
WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Additional Director - 2015-09-30
WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director - 2017-03-31
AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director 2011-09-29 Ongoing
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Additional Director - 2012-06-13
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Additional Director - 2012-06-13
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Additional Director - 2012-06-13
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
Other Directorships of KAMLESH GANDHI .
Company Name CIN Designation Appointment Date Cessation
GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Additional Director - 2019-02-04
GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Director - 2021-02-09
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2015-03-09
BALAJI DEVELOPMENT PVT. LTD. U45400WB1986PTC041599 Director - 2015-03-09
PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Additional Director - 2019-09-30
PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director - 2023-08-01
WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Additional Director - 2021-09-21
WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director - 2023-08-02
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Additional Director - 2021-09-21
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director - 2023-08-02
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2021-09-25
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director - 2023-08-06
CAMAC SQUARE MAINTENANCE MANAGEMENT COMPANY U45400WB2014NPL200510 Director - 2017-08-30
MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Director - 2015-03-28
ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director - 2015-03-28
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2019-09-30
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2023-08-03
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2014-12-22
BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2019-09-30
BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2021-02-10
HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director 2008-11-20 Ongoing
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2014-12-22
NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director - 2021-02-09
PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Director - 2023-08-01
PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director - 2023-08-01
ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Director - 2023-08-01
FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Director - 2023-08-01
JALSHANKH DEALCOM PRIVATE LIMITED U51909WB2011PTC168659 Director - 2019-03-31
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2019-02-25
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2023-08-06
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2019-02-25
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2023-08-06
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2019-02-25
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2023-08-06
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2019-09-30
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2023-08-06
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2015-03-26
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2015-03-26
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2015-03-26
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060 Director - 2015-03-26
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2015-03-26
ONTRUST AGENCIES PRIVATE LIMITED U52390WB2010PTC153596 Director - 2015-03-03
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-06-30
DOVER PARK BUILDERS PVT LTD U70101WB1986PTC041597 Director - 2015-03-09
LOVELOCK PROPERTIES PVT LTD U70101WB1986PTC041598 Director - 2015-03-09
SHREE HANUMAN PROPERTIES AND FINANCE PVT LTD U70101WB1986PTC041601 Director - 2015-03-09
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Additional Director - 2019-09-29
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2023-08-03
ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Additional Director - 2019-02-11
ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Director - 2023-08-01
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2021-01-05
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director appointed in casual vacancy - 2018-09-01
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2021-09-23
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Director - 2023-08-04
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Additional Director - 2019-09-29
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2023-08-03
PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2016-10-31
PS PLUSH OWNERS ASSOCIATION U74900WB2013NPL194344 Director - 2013-11-24
BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION U74900WB2013NPL194371 Director - 2013-08-14
PS IXORA FLAT OWNERS ASSOCIATION U74900WB2013NPL195515 Director - 2013-09-25
TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director - 2019-08-31
NEW TOWN SQUARE OWNERS ASSOCIATION U74900WB2014NPL203553 Director - 2017-06-02
PS MAGNUM OWNERS ASSOCIATION U74900WB2015NPL204893 Director - 2015-10-09
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2015-03-09
AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2023-08-01
HOMEVYOM OWNERS ASSOCIATION U85300WB2020NPL240556 Director 2020-10-16 Ongoing
CONTINENTAL OWNERS ASSOCIATION U93000WB2014NPL200503 Director - 2017-12-28
NISTHA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090WB2009PTC134233 Director appointed in casual vacancy - 2013-09-02
Other Directorships of ANUP KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-20
SILVER VINCOM LLP AAD-6495 Partner 2015-03-27 Ongoing
MULBERRY TRADELINKS LLP AAD-6750 Partner 2015-03-30 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Designated Partner 2018-01-16 Ongoing
MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
TRAVISA PROPERTIES LLP AAL-4510 Designated Partner - 2021-09-03
ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner 2017-12-19 Ongoing
CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner - 2024-06-17
BR MOBITECH LLP AAL-9051 Designated Partner - 2018-02-01
RAGA PROJECTS LLP AAN-6876 Designated Partner - 2022-06-30
TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
NIRWAN INFRA PROJECTS LLP ABB-3235 Designated Partner 2022-06-08 Ongoing
TINEETS PROPERTIES LLP ACB-5883 Designated Partner 2023-06-16 Ongoing
TINEETS INFRA LLP ACB-5885 Designated Partner 2023-06-16 Ongoing
LINKPOINT BUILDERS LLP ACF-0570 Designated Partner 2024-01-22 Ongoing
AAVYA AAWAS LLP ACF-0572 Designated Partner 2024-01-22 Ongoing
BELLOWELL PROMOTERS LLP ACF-0574 Designated Partner 2024-01-22 Ongoing
LINKPOINT NIRMAN LLP ACF-0575 Designated Partner 2024-01-22 Ongoing
BHRAMARI NIKETAN LLP ACF-0577 Designated Partner 2024-01-22 Ongoing
SUKEE DEVELOPERS LLP ACF-0582 Designated Partner 2024-01-22 Ongoing
CAPSHELL REALESTATE LLP ACF-0594 Designated Partner 2024-01-22 Ongoing
BHRAMARI PROMOTERS LLP ACF-0642 Designated Partner 2024-01-23 Ongoing
BUILDROCK CONSTRUCTION LLP ACF-0643 Designated Partner 2024-01-23 Ongoing
ACCORD AAWAS LLP ACF-0644 Designated Partner 2024-01-23 Ongoing
BLUETICK CONSTRUCTION LLP ACF-0645 Designated Partner 2024-01-23 Ongoing
SUKEE CONSTRUCTION LLP ACF-0647 Designated Partner 2024-01-23 Ongoing
BHRAMARI INFRA LLP ACF-0648 Designated Partner 2024-01-23 Ongoing
BUILDLANE CONSTRUCTION LLP ACF-0649 Designated Partner 2024-01-23 Ongoing
BULLSPARK REALESTATE LLP ACF-1037 Designated Partner 2024-01-23 Ongoing
ADRIJA PROMOTER LLP ACF-1041 Designated Partner 2024-01-23 Ongoing
SKYVIEW NIWAS LLP ACF-1051 Designated Partner 2024-01-23 Ongoing
SARBARI AWAS LLP ACF-1391 Designated Partner 2024-01-25 Ongoing
BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2011-02-15
GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2009-05-14 Ongoing
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
RAINEY PARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102115 Director 2005-08-02 Ongoing
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director 2005-07-28 Ongoing
SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2006-01-12 Ongoing
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director 2007-04-04 Ongoing
SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-06-21
NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director 2017-09-21 Ongoing
BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2019-06-24 Ongoing
OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director - 2020-03-02
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2012-01-30
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2012-01-30
BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2018-02-02
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2012-01-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2012-01-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2012-01-30
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2012-01-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2012-01-30
TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
Other Directorships of HARSH LATA GIRIA
Company Name CIN Designation Appointment Date Cessation
ADIDEV MARKETING LLP AAM-0806 Partner 2018-02-23 Ongoing
PROFOUND ADVISORY LLP AAM-2614 Partner 2018-03-19 Ongoing
HOLISTIC SALES LLP AAM-4244 Partner 2018-04-13 Ongoing
ZEALOUS DISTRIBUTORS LLP AAM-4756 Partner 2018-04-24 Ongoing
GOOD DEAL SUPPLIERS LLP AAM-4757 Partner 2018-04-24 Ongoing
APARAJEET MARKETING LLP AAM-5756 Partner 2018-05-07 Ongoing
HIGHVIEW VANIJYA LLP AAM-5863 Partner 2018-05-08 Ongoing
ENTHUSISASTIC DEALERS LLP AAO-0644 Partner 2019-01-17 Ongoing
HYTONE TRADERS LLP AAO-1649 Partner 2019-01-30 Ongoing
OPINION VINCOM LLP AAS-2697 Partner 2020-03-17 Ongoing
APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2008-12-05
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-01-09
DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2009-12-19
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2009-12-19
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
Other Directorships of PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Additional Director - 2023-09-24
PURNA CITIZONE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115802 Director 2023-08-29 Ongoing
WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Additional Director - 2023-09-25
WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Director 2023-08-30 Ongoing
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Additional Director - 2023-09-25
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director 2023-09-04 Ongoing
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2023-09-29
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director 2023-09-02 Ongoing
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2023-09-26
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director 2023-08-31 Ongoing
KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2010-10-04
PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Additional Director - 2023-09-29
PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Director 2023-08-30 Ongoing
PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Additional Director - 2023-09-29
PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director 2023-08-29 Ongoing
ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Additional Director - 2023-09-29
ZESTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167329 Director 2023-09-04 Ongoing
FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Additional Director - 2023-09-29
FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Director 2023-08-29 Ongoing
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2023-09-28
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director 2023-09-02 Ongoing
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2023-09-29
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director 2023-09-02 Ongoing
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2023-09-29
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director 2023-09-02 Ongoing
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2023-09-29
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director 2023-09-02 Ongoing
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Additional Director - 2023-09-26
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director 2023-08-31 Ongoing
ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Additional Director - 2023-09-24
ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Director 2023-08-29 Ongoing
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Additional Director - 2023-09-27
TOPSTAR NIRMAN PRIVATE LIMITED U70102WB2012PTC176402 Director 2023-09-04 Ongoing
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Additional Director - 2023-09-26
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director 2023-09-01 Ongoing
AKASH LIBRA PVT LTD U74999WB2006PTC109369 Additional Director - 2023-09-29
AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director 2023-08-29 Ongoing
Other Directorships of MANOJ KUMAR CHINDALIA
Company Name CIN Designation Appointment Date Cessation
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Additional Director - 2017-07-03
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Director - 2016-02-04
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Additional Director - 2017-07-03
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Additional Director - 2017-07-03
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Additional Director - 2017-07-03
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Additional Director - 2017-07-03
WINSOME TOWERS PRIVATE LIMITED U45400WB2010PTC141430 Additional Director - 2015-07-10
WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Additional Director - 2015-07-10
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director - 2017-07-03
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2017-07-03
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Additional Director - 2017-07-03
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Additional Director - 2017-07-03
PRABAL DEALCOM PRIVATE LIMITED U51109WB2007PTC120843 Director - 2017-07-03
HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Additional Director - 2017-07-03
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Additional Director - 2017-07-03
KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Additional Director - 2017-07-03
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Additional Director - 2017-06-05
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Additional Director - 2017-07-03
ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Additional Director - 2017-07-03
CONFITECH REALTORS PRIVATE LIMITED U70102WB2013PTC192365 Director 2013-04-22 Ongoing
GANESHVANI HOUSING PRIVATE LIMITED U70102WB2013PTC192366 Director - 2017-07-03
GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Additional Director - 2017-07-03
Other Directorships of VAIBHAV CHHAJER
Company Name CIN Designation Appointment Date Cessation
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2019-11-18
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Additional Director - 2019-02-11
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director - 2021-02-09
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Additional Director - 2019-09-30
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director - 2021-02-08
UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Additional Director - 2017-11-23
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Additional Director - 2018-09-10
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director - 2021-02-13
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Additional Director - 2018-08-30
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director - 2021-03-02
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2019-09-28
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Director - 2021-03-06
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Additional Director - 2019-09-29
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director - 2021-03-03
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Additional Director - 2019-09-30
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Director - 2021-02-11
PRABAL DEALCOM PRIVATE LIMITED U51109WB2007PTC120843 Additional Director - 2022-07-04
HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Additional Director - 2019-09-30
HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Director - 2021-02-10
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Additional Director - 2019-09-30
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director - 2021-02-12
ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Additional Director - 2019-09-30
ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Director - 2021-02-10
GANESHVANI HOUSING PRIVATE LIMITED U70102WB2013PTC192366 Additional Director - 2019-09-30
GANESHVANI HOUSING PRIVATE LIMITED U70102WB2013PTC192366 Director - 2023-03-30
GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Additional Director - 2019-09-30
GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director - 2021-02-12
Other Directorships of ARUN KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-13
ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-09
P K C & ASSOCIATES LLP AAE-8464 Designated Partner 2021-11-15 Ongoing
PS MERLIN DEVELOPERS LLP AAF-6737 Partner 2016-02-10 Ongoing
MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
PS VINAYAK HOMES LLP AAF-7400 Partner - 2017-01-31
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner 2025-10-24 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner 2021-09-10 Ongoing
ANUSARAN VANIJYA LLP AAH-9954 Partner - 2025-11-06
DAIVESH VINIYOG LLP AAH-9957 Partner - 2025-11-06
JEWRAJKA PLASTICS LLP AAI-1169 Partner 2025-05-20 Ongoing
JUPITER DEALERS LLP AAI-1631 Designated Partner 2021-09-10 Ongoing
PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner 2021-09-10 Ongoing
ZOOM VINCOM LLP AAI-2824 Partner - 2025-08-22
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner 2021-09-10 Ongoing
ANAL DISTRIBUTORS LLP AAI-6483 Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2025-08-22
ETAKA HOMES LLP AAI-9904 Partner - 2025-08-22
WRIDDHI CONCLAVE LLP AAI-9907 Partner - 2025-08-22
EVARAJ PROJECTS LLP AAI-9993 Partner - 2025-08-22
EESHVI TOWER LLP AAJ-0093 Partner 2021-09-10 Ongoing
ESTHER BUILDCON LLP AAJ-0094 Partner - 2025-08-22
AYANNA CONSTRUCTION LLP AAJ-0162 Partner - 2025-08-22
AYANNA DEVELOPERS LLP AAJ-0163 Partner - 2025-08-22
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Partner - 2025-11-18
AYANNA PROPERTIES LLP AAJ-0328 Partner - 2025-04-03
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner - 2025-08-22
PENTALLIAN TECH VENTURES LLP AAJ-3083 Partner 2018-02-08 Ongoing
NABHAN COMMERCIAL LLP AAJ-8036 Partner - 2025-08-22
TOPSTAR CONCLAVE LLP AAJ-8403 Partner - 2025-11-06
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner - 2025-11-06
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner - 2025-11-06
IKKA TOWER LLP AAK-6415 Partner 2021-09-10 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Partner - 2026-02-25
GAUTAMAYA PROPERTIES LLP AAL-1199 Partner - 2021-10-10
GANBHRETE PROPERTIES LLP AAL-1203 Partner - 2021-10-10
HARA INFRASTRUCTURE LLP AAL-2500 Designated Partner 2021-11-20 Ongoing
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner - 2026-02-25
NIRGUNA BUILDERS LLP AAL-2630 Partner - 2026-02-25
ZTEST COMPLEX LLP AAL-2801 Partner 2021-10-19 Ongoing
ZTEST COMPLEX LLP AAL-2801 Partner - 2021-10-18
SHOOLIN DEVELOPERS LLP AAL-3719 Partner - 2026-02-25
LAGAN INFRABUILD LLP AAL-3720 Partner - 2026-02-25
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2026-02-25
PS GERMINDA LLP AAL-3723 Partner 2021-09-10 Ongoing
SKAN REALCON LLP AAL-3726 Partner - 2026-02-25
SANVIK REALPROJECTS LLP AAL-3790 Partner - 2026-02-25
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2026-02-25
UPENDRA REALTORS LLP AAL-3792 Partner - 2026-02-25
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2026-02-25
SHIVMANGAL NIKETAN LLP AAL-4025 Partner - 2026-02-25
EKDANT INFRACON LLP AAM-0306 Partner - 2025-08-22
ECLAIR INFRAPROJECTS LLP AAM-0450 Partner - 2025-08-22
EKARAJ DEVELOPERS LLP AAM-0669 Partner - 2026-02-25
AS REAL-ESTATE VENTURES LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner 2022-03-26 Ongoing
NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner 2022-03-26 Ongoing
BLUEFIELD INFRA LLP AAM-5966 Designated Partner 2022-03-26 Ongoing
ALMITS REALTY LLP AAM-7357 Designated Partner 2022-03-26 Ongoing
STARWOOD LOGISTICS LLP AAM-9160 Designated Partner 2018-07-04 Ongoing
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner 2021-09-10 Ongoing
COLONIZER VINCOM LLP AAO-6583 Partner 2021-09-10 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Partner 2023-03-01 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Partner 2021-09-10 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2023-03-29 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Partner 2021-09-10 Ongoing
YEARN VINCOM LLP AAO-8301 Partner 2023-03-01 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Partner 2023-03-01 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Partner 2023-03-01 Ongoing
SARVASVA TIEUP LLP AAO-9528 Partner 2023-03-01 Ongoing
OTES ENCLAVE LLP AAQ-5234 Designated Partner 2023-08-17 Ongoing
WORTHFUL COMMOTRADE LLP AAQ-8369 Partner 2023-03-01 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Partner 2023-03-01 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Partner 2021-09-10 Ongoing
P S VILLA LLP AAR-7379 Partner - 2025-08-22
P S DEVELOPERS (INDIA) LLP AAR-9304 Partner - 2025-11-06
EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-10-29 Ongoing
SANCHETI AGRO LLP AAU-3201 Designated Partner 2020-10-19 Ongoing
PRAKASH TOWERS LLP ACE-0145 Designated Partner 2023-11-21 Ongoing
PS PROPVEST LLP ACG-2607 Partner 2024-03-27 Ongoing
AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
ASHWAGANDHA MERCHANTS LLP ACU-3844 Partner 2026-01-16 Ongoing
AACHAMAN VINIYOG LLP ACU-3929 Partner 2026-01-16 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Partner 2026-01-20 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Partner 2026-03-18 Ongoing
ELASTIC BUILDERS LLP ACW-5257 Partner 2026-03-19 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Partner 2026-03-20 Ongoing
INDRALOK CONSTRUCTION LLP ACW-5607 Partner 2026-03-20 Ongoing
GIRIDHAN COMPLEX LLP ACW-6134 Partner 2026-03-24 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Partner 2026-03-24 Ongoing
EMPIRE HIGHRISE LLP ACW-9563 Partner 2026-04-03 Ongoing
AARAV CONCLAVE LLP ACW-9847 Partner 2026-04-07 Ongoing
AARAV DEVELOPERS LLP ACW-9859 Partner 2026-04-07 Ongoing
ENDORSE REALESTATE LLP ACX-0173 Partner 2026-04-08 Ongoing
KAMYABI DISTRIBUTORS LLP ACX-0737 Partner 2026-04-09 Ongoing
SHIVHARI PROPERTIES LLP ACX-0740 Partner 2026-04-09 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Partner 2026-04-09 Ongoing
EFFORT DEVELOPERS LLP ACX-1365 Partner 2026-04-10 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
WINSOME PROJECTS LLP ACX-1432 Partner 2026-04-10 Ongoing
S N INVESTMENT AND FINANCE PRIVATE LIMITED U27101WB1993PTC059587 Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Additional Director - 2021-10-04
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Director - 2015-07-17
SRI JIWAN BUILDERS PRIVATE LIMITED U45201AS2008PTC008643 Director - 2013-02-18
CREDAI KOLKATA ASSOCIATION U45201WB1989NPL046141 Director - 2025-08-12
MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Director - 2015-03-14
SANCHETI ENCLAVE PRIVATE LIMITED U45201WB2001PTC092826 Director - 2015-03-20
HIMALAYAN ENCLAVE MAKER PRIVATE LIMITED U45201WB2001PTC094023 Director - 2012-03-06
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Additional Director - 2019-09-30
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director 2019-09-30 Ongoing
SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2007-07-20
MAONIL ESTATES PVT LTD U45209WB1991PTC052028 Director - 2009-02-19
AARZOO INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195107 Additional Director 2026-02-19 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director 2026-02-20 Ongoing
DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director 2026-02-19 Ongoing
DYNAMITE REALTECH PRIVATE LIMITED U45400WB2021PTC245344 Additional Director 2026-02-10 Ongoing
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2007-02-22 Ongoing
WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2011-05-12
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2015-01-12
WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director - 2012-06-30
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Additional Director - 2015-03-09
TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2011-05-10
FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2010-12-03
CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2010-12-03
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director - 2016-08-19
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Director - 2015-03-09
LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director 2004-09-28 Ongoing
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100238 Director - 2021-10-04
AERAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100566 Director 2008-02-08 Ongoing
KHAZANA TIE - UP PVT LTD U51909WB2005PTC106503 Director appointed in casual vacancy - 2015-03-20
GROWING DEALTRADE PRIVATE LIMITED U51909WB2010PTC147469 Director - 2021-10-04
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Additional Director 2026-02-19 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Additional Director - 2008-09-30
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director 2008-09-30 Ongoing
ANUSARAN REAL ESTATE PRIVATE LIMITED U68200WB2023PTC263121 Director 2023-08-12 Ongoing
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Managing Director 2007-05-24 Ongoing
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Additional Director - 2017-09-25
AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
RIVERFRONT CONDOMINIUM PRIVATE LIMITED U70100WB2022PTC259353 Director 2022-12-29 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2015-03-09
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2011-03-27
GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director - 2008-01-01
BAHUBALI PROMOTERS PRIVATE LIMITED U70101WB1999PTC088601 Director - 2012-05-10
ASHRAY TOWERS PRIVATE LIMITED U70101WB1999PTC088616 Director - 2010-03-17
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Additional Director - 2022-09-26
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2010-08-05 Ongoing
SHREE VINAYAK VILLA PVT LTD U70101WB2005PTC106536 Director appointed in casual vacancy - 2015-03-20
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2018-09-10
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Director 2018-09-10 Ongoing
SASTA ESTATE PRIVATE LIMITED U70101WB2006PTC110530 Director - 2021-10-04
ANKITA HOUSING PRIVATE LIMITED U70101WB2006PTC110531 Director - 2021-10-04
SANCHETI HI-RISE PRIVATE LIMITED U70101WB2006PTC110532 Director - 2015-05-12
LORD REAL ESTATE PVT LTD U70109WB1987PTC042631 Director 1998-02-17 Ongoing
MILAN PROPERTIES PVT.LTD. U70109WB1993PTC057439 Director - 2021-10-04
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Director - 2017-11-12
GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Director - 2017-11-12
SHELLY HOUSING PRIVATE LIMITED U70109WB1997PTC083476 Director - 2015-03-14
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2012-06-26
ARIANA DEALCOM PRIVATE LIMITED U70109WB2012PTC182526 Additional Director 2026-02-19 Ongoing
BLUE SKY REALTECH PRIVATE LIMITED U70109WB2021PTC245301 Additional Director 2026-02-10 Ongoing
AKSHARVANI AGENCY PRIVATE LIMITED U74900WB2014PTC199828 Additional Director 2026-02-10 Ongoing
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Additional Director 2026-02-19 Ongoing
Other Directorships of LALIT KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
D.P. REAL ESTATES LLP AAK-1580 Designated Partner 2017-07-28 Ongoing
JHANKAR BUILDERS LLP AAK-6823 Designated Partner 2017-09-25 Ongoing
PRESTIGE COMMODEAL LLP AAO-1123 Designated Partner 2019-01-24 Ongoing
JAYBALAJEE MARCHANTS LLP AAO-9301 Designated Partner 2019-04-16 Ongoing
ANTIGRAVITY VENTURES LLP ABZ-3578 Designated Partner 2022-12-07 Ongoing
NAVAARAV ESTATES LLP ABZ-6058 Designated Partner 2022-12-27 Ongoing
GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Director - 2018-06-25
RAJ SHREE PROPCON PRIVATE LIMITED U45201RJ2006PTC022784 Director 2006-07-10 Ongoing
JHANKAR BUILDERS PRIVATE LIMITED U45201RJ2010PTC033154 Director - 2017-09-24
BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director 2011-02-15 Ongoing
KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2017-03-31
DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2018-06-07
PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Additional Director - 2010-06-21
JAYBALAJEE MARCHANTS PRIVATE LIMITED U51109WB1998PTC088272 Director - 2019-04-15
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Additional Director - 2010-06-21
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Additional Director - 2010-06-21
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Additional Director - 2010-09-27
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-09-14
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Additional Director - 2010-09-27
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-08-16
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Additional Director - 2010-09-27
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Additional Director - 2010-09-27
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director - 2009-03-31
POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2012-03-26
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2010-09-27
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Additional Director - 2010-06-21
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Additional Director - 2010-09-27
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Additional Director - 2010-09-30
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-06-21
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Additional Director - 2010-06-21
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-08-16
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Additional Director - 2010-06-21
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-09-27
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Additional Director - 2010-08-16
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Additional Director - 2010-06-21
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Additional Director - 2010-06-21
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-08-16
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-08-16
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Additional Director - 2010-06-21
SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2011-05-20
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2011-05-20
SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2011-05-21
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2011-05-20
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2011-05-20
PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Additional Director - 2014-09-30
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director 2014-09-30 Ongoing
COMFORT VANIJYA PVT LTD U51900WB2005PTC106901 Director - 2010-06-17
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-08-16
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
RANDHIR VINTRADE PRIVATE LIMITED U51909WB2010PTC154333 Director - 2017-03-31
PRESTIGE COMMODEAL PRIVATE LIMITED U51909WB2011PTC164181 Director - 2019-01-23
CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Additional Director - 2015-09-30
CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director 2015-09-30 Ongoing
DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director - 2021-03-08
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Additional Director - 2015-09-30
FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Director - 2017-03-31
AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Additional Director - 2021-11-30
AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director - 2024-01-08
ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2021-11-30
ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director 2021-11-30 Ongoing
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2021-11-30
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director 2021-11-30 Ongoing
GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Additional Director - 2021-11-30
GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director 2021-11-30 Ongoing
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2021-11-30
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director 2021-11-30 Ongoing
REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Additional Director - 2021-11-30
REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director 2021-11-30 Ongoing
CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Additional Director - 2021-11-30
CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director 2021-11-30 Ongoing
AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2021-03-08
RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director - 2018-06-25
D.P. REAL ESTATES PRIVATE LIMITED U70109WB2010PTC156438 Director - 2017-07-27
Other Directorships of SUNIL KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2024-04-30 Ongoing
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2023-09-13 Ongoing
PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2010-02-11 Ongoing
KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2010-02-11 Ongoing
ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2015-02-04
CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2015-02-04
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-03-20
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-03-20
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2009-02-23
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-11-25
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-11-25
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-07-12
DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2010-11-25
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2010-11-25
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-11-25
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2019-07-22
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2015-02-04
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2015-02-04
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2014-05-20
BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2010-10-27
HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2021-03-08
ATULYA TRADECOM PRIVATE LIMITED U51909WB2010PTC154332 Director 2010-10-28 Ongoing
ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2015-02-04
HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2015-02-04
HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2015-02-04
OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2015-02-04
HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2015-02-04
LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Additional Director 2023-08-08 Ongoing
REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Additional Director 2023-09-27 Ongoing
REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Additional Director 2023-09-27 Ongoing
SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director - 2014-06-13
ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2009-01-17
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2005-12-16 Ongoing
SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2009-07-11
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2015-02-04
ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2015-02-04
GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2015-02-04
Other Directorships of PAYAL CHOPRA
Company Name CIN Designation Appointment Date Cessation
ZTEST COMPLEX LLP AAL-2801 Partner 2023-12-27 Ongoing
ANUGRAHA FINTECH LLP ACG-2607 Partner 2024-03-27 Ongoing
KOLKATA RISING PUBLICATIONS PRIVATE LIMITED U22110WB2011PTC166994 Additional Director - 2022-09-29
KOLKATA RISING PUBLICATIONS PRIVATE LIMITED U22110WB2011PTC166994 Director 2021-02-11 Ongoing
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Additional Director - 2022-09-30
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director 2021-02-10 Ongoing
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Additional Director - 2021-09-28
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Director 2021-09-28 Ongoing
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Additional Director - 2021-11-30
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director 2021-11-30 Ongoing
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Additional Director - 2021-09-27
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director 2021-09-27 Ongoing
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Additional Director - 2021-10-08
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director 2021-10-08 Ongoing
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Additional Director - 2021-09-25
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director 2021-09-25 Ongoing
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Additional Director - 2021-09-23
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Director 2021-09-23 Ongoing
KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Additional Director - 2021-11-22
KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Director 2021-11-22 Ongoing
NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Additional Director - 2021-09-21
NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director 2021-09-21 Ongoing
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Additional Director - 2021-10-21
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Director 2021-10-21 Ongoing
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Additional Director - 2022-09-30
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Director 2021-02-13 Ongoing
KRITYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167202 Additional Director - 2021-10-20
P S HOSPITALITIES PVT LTD U55101WB2006PTC109029 Additional Director - 2021-09-23
P S HOSPITALITIES PVT LTD U55101WB2006PTC109029 Director 2021-09-23 Ongoing
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Additional Director - 2021-10-22
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director - 2022-11-18
MMG FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2005PTC104109 Additional Director - 2022-09-30
MMG FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2005PTC104109 Director 2021-02-10 Ongoing
CHOPRA HOLDINGS PRIVATE LIMITED U70109WB2021PTC249481 Director 2021-11-11 Ongoing
PS INFINITY KNOWLEDGE CITY DEVELOPERS PRIVATE LIMITED U70200WB2010PTC142077 Additional Director - 2021-09-23
PS INFINITY KNOWLEDGE CITY DEVELOPERS PRIVATE LIMITED U70200WB2010PTC142077 Director 2021-09-23 Ongoing
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Additional Director - 2022-09-30
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director 2021-02-09 Ongoing
MOOPLE ACADEMY PRIVATE LIMITED U80904WB2019PTC231359 Additional Director - 2023-08-10
MOOPLE ACADEMY PRIVATE LIMITED U80904WB2019PTC231359 Director 2022-11-24 Ongoing
PS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U85110WB2011PTC159650 Additional Director - 2021-10-21
PS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U85110WB2011PTC159650 Director 2021-10-21 Ongoing

CIN Company Name Company Address
ACW-9847 AARAV CONCLAVE LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACW-9857 MAPLE VINCOM LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACX-0737 KAMYABI DISTRIBUTORS LLP 12C CHAKRABERIA ROAD (N),KOLKATA,Kolkata,West Bengal,India-700020
ACW-6134 GIRIDHAN COMPLEX LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
ACW-9563 EMPIRE HIGHRISE LLP 12C CHAKRABERIA ROAD (N) GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700020
AAJ-9109 WISHFUL BUILDCON LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAL-3720 LAGAN INFRABUILD LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3721 BANGBHUMI INFRAPROJECTS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3865 KAILASHDHAM REAL ESTATE LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-3868 MANINAGAR DEVELOPERS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAL-4025 SHIVMANGAL NIKETAN LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAQ-8369 WORTHFUL COMMOTRADE LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAK-6415 IKKA TOWER LLP 12C CHAKRABERIA ROAD(N) KOLKATA, West Bengal, India - 700020
AAR-7379 P S VILLA LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0214 P S NIVAS & PROMOTING LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0306 EKDANT INFRACON LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0450 ECLAIR INFRAPROJECTS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
AAM-0669 EKARAJ DEVELOPERS LLP 12C CHAKRABERIA ROAD (N) KOLKATA, West Bengal, India - 700020
U22110WB2011PTC166994 KOLKATA RISING PUBLICATIONS PRIVATE LIMITED 12C CHAKRABERIA ROAD (N) , KOLKATA, West Bengal, India - 700020
AAL-1199 GAUTAMAYA PROPERTIES LLP 12C CHAKRABERIA ROAD N BALLUGUNG KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113365 P S VILLA PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113366 P S DEVELOPERS (INDIA) PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113371 P S NIVAS & PROMOTING PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113360 P S BUILDCON PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113361 P S PROPERTIES DEVELOPER PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113362 P S QUALITY NIRMAN PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113363 P S ASHRAY PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113364 P S SRISTI PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113367 P S HIGHRISE DEVELOPERS PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020
U45200WB2007PTC113368 P S PLAZA PRIVATE LIMITED 12C CHAKRABERIA ROAD(N) , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100463589 2021-07-07 - - 800,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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