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      MASHAAL REALTY LIMITED

      CIN: U70102WB2013PLC196913 As on: 2026-07-13
      Purchase Report

      MASHAAL REALTY LIMITED (CIN: U70102WB2013PLC196913) is a Public company incorporated on 02 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MASHAAL REALTY 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.MASHAAL REALTY LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MASHAAL REALTY LIMITED are MUNNA LAL GUPTA, HARISH SINGH, BINOD RAWAT, ANAND AUGUSTINE DUTTA, BHAGIRATH KUMAR ARUKIA, PARWATI DEVI GUPTA, and MANOJ SINGH.

      MASHAAL REALTY LIMITED's Corporate Identification Number (CIN) is U70102WB2013PLC196913 and its registration number is 196913. Users may contact MASHAAL REALTY LIMITED on its Email address - [email protected]. Registered address of MASHAAL REALTY LIMITED is 3/1, KHAGENDRA NATH GANGULY LANE , HOWRAH, West Bengal, India - 711106.

      Current status of MASHAAL REALTY LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MASHAAL REALTY 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 MASHAAL REALTY

      Purchase full report of MASHAAL REALTY

      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 MASHAAL REALTY 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 MASHAAL REALTY
      DIN Director Name Designation Appointment Date
      00898002 MUNNA LAL GUPTA Director 2014-01-10
      01750695 HARISH SINGH Director 2014-01-10
      02647522 BINOD RAWAT Director 2015-11-25
      07306561 ANAND AUGUSTINE DUTTA Director 2015-11-25
      07418784 BHAGIRATH KUMAR ARUKIA Director 2015-11-25
      05238312 PARWATI DEVI GUPTA Director 2014-01-10
      07439962 MANOJ SINGH Additional Director 2023-02-27
      Past Directors & Key Managerial Personnel of MASHAAL REALTY
      DIN Director Name Designation Appointment Date Cessation
      00898002 MUNNA LAL GUPTA Director - 2018-02-17
      00898104 VIJAY KUMAR GUPTA Director - 2014-01-16
      01750695 HARISH SINGH Director - 2018-02-17
      02203453 AVINASH CHANDRA GUPTA Director - 2014-01-16
      00193472 SANJAY KHANDELWAL Director - 2014-01-16
      05238312 PARWATI DEVI GUPTA Director - 2018-02-17
      Other Directorships of MUNNA LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
      OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2011-03-15
      MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-02-21
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director - 2009-08-13
      GANGOTRI TIE-UP PRIVATE LIMITED U51109WB2005PTC101893 Director 2005-03-02 Ongoing
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2008-06-17
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director - 2018-09-10
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director - 2018-09-07
      ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2010-12-10
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2010-12-11
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2010-12-13
      SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2010-06-01
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2013-06-05
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-12-19
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2015-06-22
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
      SANSKAR TIE UP PVT LTD U51900WB2005PTC106524 Director 2006-06-22 Ongoing
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2013-03-15
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2006-01-03 Ongoing
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2010-08-06
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2010-08-09
      MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2016-07-15
      HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2010-12-10
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      HATHYOGI YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL206987 Director - 2017-12-27
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2017-07-05
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
      PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-06-09
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2017-07-07
      TRANSCEND COMMERCE LIMITED U93000MH2009PLC196687 Director - 2011-03-15
      PAVAKI EDUCATIONAL AND CHARITABLE ASSOCIATION U93000WB2017NPL220395 Director - 2018-01-09
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
      SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of BINOD RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director - 2017-05-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-06-05
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2017-11-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2017-05-10
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director 2018-03-26 Ongoing
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2018-03-25
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2017-11-15
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director 2018-03-26 Ongoing
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2019-06-01
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director 2019-04-24 Ongoing
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director 2019-04-20 Ongoing
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2019-06-05
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director 2020-10-09 Ongoing
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director 2018-06-15 Ongoing
      MRIDYUT DISTRIBUTORS PRIVATE LIMITED U52599WB2018PTC224891 Director 2019-08-01 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2019-06-07
      ARCAVA DISTRIBUTORS PRIVATE LIMITED U52601WB2018PTC224884 Director 2019-08-01 Ongoing
      MEKHI MARKETING PRIVATE LIMITED U52602WB2018PTC224865 Director 2019-08-01 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director 2020-10-09 Ongoing
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director 2017-08-29 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director 2020-10-09 Ongoing
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director 2017-08-29 Ongoing
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director 2018-06-15 Ongoing
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director 2019-04-24 Ongoing
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-06-07
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director 2018-06-15 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director 2020-10-09 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2019-06-07
      AKUNTHA MARKETING PRIVATE LIMITED U52609WB2018PTC224876 Director 2019-08-01 Ongoing
      BAASIMA SUPPLIERS PRIVATE LIMITED U52609WB2018PTC224879 Director 2019-08-01 Ongoing
      PAHIYA MARKETING PRIVATE LIMITED U52609WB2018PTC224897 Director 2019-08-01 Ongoing
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director 2018-04-16 Ongoing
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2019-06-01
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director 2020-10-09 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2019-06-05
      Other Directorships of ANAND AUGUSTINE DUTTA
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE TIE - UP PRIVATE LIMITED U52190WB2012PTC176148 Director 2020-09-19 Ongoing
      Other Directorships of BHAGIRATH KUMAR ARUKIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of PARWATI DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2016-07-25
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2016-07-20
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director 2015-12-24 Ongoing
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director 2020-09-19 Ongoing
      BHAVSAGAR DEALMARK PRIVATE LIMITED U52190WB2012PTC176915 Director 2020-09-19 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC176148 CAPABLE TIE - UP PRIVATE LIMITED 3/1, KHAGENDRA NATH GANGULY LANE , HOWRAH, West Bengal, India - 711106
      U52190WB2012PTC176915 BHAVSAGAR DEALMARK PRIVATE LIMITED 3/1, KHAGENDRA NATH GANGULY LANE , HOWRAH, West Bengal, India - 711106
      U51909WB2008PTC127870 SPLENDOR MARKETING PRIVATE LIMITED 3/1, KHAGENDRA NATH GANGULY LANE , HOWRAH, West Bengal, India - 711106
      U51909WB2012PTC175157 SADBHAWANA SALES PRIVATE LIMITED 3/1, KHAGENDRA NATH GANGULY LANE , WRAH, West Bengal, India - 711106
      U66190WB2023PTC265570 RISUL FINSERV PRIVATE LIMITED 3RD FLOOR, 1/1,SAILENDRA NATH BOSE LANE,,Bally Jagachha,Howrah,West Bengal,711106-India
      U74999WB2018NPL225368 AVRITHING INSTITUTE OF INFORMATION AND MULTIPLE STUDIES FOUNDATION 51,KHAGENDRA NATH GANGULY LANE,SALKIA,LP-173/5 OR PL-814 , HOWRAH, West Bengal, India - 711106
      U46901WB2023PTC261032 VARANKI POLYMERS PRIVATE LIMITED 67/3, SITA NATH BOSE LANE,,3RD FLOOR, SALKIA,,Howrah,Howrah,West Bengal,711106-India
      U72900WB2022PTC252985 INLA DOTSTORY PRIVATE LIMITED 18/19, Surendra Nath Banerjee Lane, Flat - 3D, 3rd Floor,,Howrah,Howrah,West Bengal,711106-India
      U01100WB2021PTC244829 MN CROP & FERTICO PRIVATE LIMITED 38/1 KSHETRA MOHAN MITRA LANE LP-60/3/1 , HOWRAH, West Bengal, India - 711106
      U85491WB2025PTC284973 MIRAI IJHR EDUVIA PRIVATE LIMITED 14/1 Tripura Roy lane,3rd Fl, Tripura Roy lane,Uluberia - I,Howrah,West Bengal,711106-India
      ACM-4269 JIW JATAN VENTURES LLP 18/19, Surendra Nath Banerjee Lane,3rd Floor, Flat - 3D,Bally Jagachha,Howrah,West Bengal,India-711106
      U24222WB2017PTC219849 ROYALLIGHTS & PAINT PRIVATE LIMITED GR-FL;FL-1,57/3/1, SITANATH BOSE LANE SALKIA, LP-74/4 , HOWRAH, West Bengal, India - 711106
      U36941WB2022PTC254495 TINY TONG INTERNATIONAL PRIVATE LIMITED 13/3/1 KAIBARTAPARA LANE,HOWRAH,Howrah,West Bengal,711106-India
      U45400WB2013PTC194008 LAXMIDHAN REALTORS PRIVATE LIMITED C/O GYAN LATA SHARMA, 82/6/1, BHAIRAB DUTTA LANE 1ST FLOOR, SALKIA, HOWRAH, 711106 , HOWRAH, West Bengal, India - 711106
      U51909WB2008PTC128541 MANGALMAY DEALERS PRIVATE LIMITED 1/3,SHREE MANI BAGAN LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC146540 NETWEST COMMOTRADE PRIVATE LIMITED 1/3, SRIMANI BAGAN LANE NANDIBAGAN SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC147060 JALARAM SUPPLIERS PRIVATE LIMITED 1/3, SRIMANI BAGAN LANE NANDI BAGAN SALKIA , HOWRAH, West Bengal, India - 711106
      U51109WB1997PTC084151 KANAKDHARA MARKETING PRIVATE LIMITED 77/1 SANATAN MISTRI LANE3RD FLOOR , HOWRAH, West Bengal, India - 711106
      U45400WB2013PTC198783 GOODPOINT REALTORS PRIVATE LIMITED 1/1/1 SREEMANI BAGAN LANE, 1st FLOOR , HOWRAH, West Bengal, India - 711106
      AAN-0686 INNOVATIVE PRODUCTS AND DIAGNOSTIC RESEA RCH & TECHNOLOGY LLP 5/1/3, KSHETRA MOHAN MITRA LANE SALKIA LP 59/60 HOWRAH, West Bengal, India - 711106
      U62020WB2025PTC285283 MINDCORELAB PRIVATE LIMITED 3 Mohinath Porel Lane,Salkia Lp 261/6/1,Uluberia - I,Howrah,West Bengal,711106-India
      U15490WB2021PTC246475 URBAN CHAI PRIVATE LIMITED LINGHAM GANGES, BL-3 , GR FL-FR, FL-007 1 SREEMANI BAGAN LANE , HOWRAH, West Bengal, India - 711106
      U55101WB2018PTC228900 EMBLEMATIC FOOD AND BEVERAGE PRIVATE LIMITED 22, Ramlal Mukherjee Lane, Harsh Vihar Block-C, Ground Flr, LP-54/3/1 , HOWRAH, West Bengal, India - 711106
      ACI-4492 ATEN ENGINEERING LLP Flat No. 1, 2nd Floor, 12 Upendra Nath Mitra Lane,,Premises No.12, Ward 12, Salkia, PS- Golabari,Uluberia - I,Howrah,West Bengal,India-711106
      AAW-4199 NISARV IMPEX LLP 1/1/1 SREEMANI BAGAN LANE, SALKIA HOWRAH, West Bengal, India - 711106
      U70101WB1988PTC045859 METRO PROMOTERS PVT LTD 1/1/1 Sreemani Bagan Lane Salkia , Howrah, West Bengal, India - 711106
      U70101WB1992PTC056816 PADRONE PROMOTERS PVT LTD 1/1/1 Sreemani Bagan Lane Salkia , Howrah, West Bengal, India - 711106
      U63090WB2006PTC111773 SSV ROADLINES PRIVATE LIMITED 1/1/1, SRI MANI BAGAN LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
      AAY-4500 ANSDS BOLTS INDUSTRY LLP 1ST FR, FL 1C, 17/1, SASHI BHUSAN SARKAR LANE, SALKIA, LP 376/5 HOWRAH, West Bengal, India - 711106
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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