• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MICADO PROPERTIES PVT.LTD.

CIN: U70101WB1995PTC073892 As on: 2026-07-13

MICADO PROPERTIES PVT.LTD. (CIN: U70101WB1995PTC073892) is a Private company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20400200.00.

MICADO PROPERTIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MICADO PROPERTIES PVT.LTD.'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 MICADO PROPERTIES PVT.LTD. are TARAK NATH DEY, and CHAND RATAN MODI.

MICADO PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC073892 and its registration number is 73892. Users may contact MICADO PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of MICADO PROPERTIES PVT.LTD. is 4, LEE ROAD, VAIBHAV 4F , KOLKATA, West Bengal, India - 700020.

Current status of MICADO PROPERTIES PVT.LTD. is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MICADO PROPERTIES . 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 MICADO PROPERTIES . 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 MICADO PROPERTIES .
DIN Director Name Designation Appointment Date
00343396 TARAK NATH DEY Director 2015-09-25
00343685 CHAND RATAN MODI Director 2015-09-25
Past Directors & Key Managerial Personnel of MICADO PROPERTIES .
DIN Director Name Designation Appointment Date Cessation
00570801 HEMANT JAIN Director - 2015-01-19
00768588 UMASHANKAR AGARWAL Director - 2014-11-03
00768612 VIKASH AGARWAL Director - 2014-11-03
02245942 NAVEEN MODI Director - 2015-01-19
00343396 TARAK NATH DEY Additional Director - 2015-09-25
00343685 CHAND RATAN MODI Additional Director - 2015-09-25
Other Directorships of HEMANT JAIN
Company Name CIN Designation Appointment Date Cessation
NC HOMES LLP ACB-0078 Designated Partner 2023-05-06 Ongoing
NC PROPERTIES LLP ACB-0171 Designated Partner 2023-05-06 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2009-08-31
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2015-01-22
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2015-01-22
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-22
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2015-01-19
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2015-09-01
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-10-01
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2023-11-15
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2021-10-01
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2021-10-01
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2021-10-01
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
ACYUMEN BARTER PRIVATE LIMITED U51909WB2011PTC158861 Director - 2015-03-25
ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2015-03-23
ACYUMEN TIE UP PRIVATE LIMITED U51909WB2011PTC158863 Director - 2015-03-25
CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2015-03-23
JHILMIL COMMOSALES PRIVATE LIMITED U51909WB2011PTC158866 Director - 2015-02-09
JANHIT BARTER PRIVATE LIMITED U51909WB2011PTC158867 Director - 2015-02-09
INNOVA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158868 Director - 2012-09-20
HILTON TIE UP PRIVATE LIMITED U51909WB2011PTC158869 Director - 2015-03-24
GUIDANCE TRADECOMM PRIVATE LIMITED U51909WB2011PTC158870 Director - 2015-03-24
DREAMVALLEY TIE UP PRIVATE LIMITED U51909WB2011PTC158871 Director - 2015-03-24
DELTA BARTER PRIVATE LIMITED U51909WB2011PTC158872 Director - 2015-03-24
CITYWINGS BARTER PRIVATE LIMITED U51909WB2011PTC158873 Director - 2015-03-24
AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2015-03-21
CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2015-03-21
DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2015-03-21
EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2015-03-21
FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2015-03-23
FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2015-03-23
FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2015-03-23
GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2015-03-23
HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2015-03-23
INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2015-03-23
JALDHAM BARTER PRIVATE LIMITED U51909WB2011PTC158892 Director - 2015-02-09
DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2015-03-21
ANCHOR BARTER PRIVATE LIMITED U51909WB2011PTC158895 Director - 2015-03-24
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2012-09-18
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2012-09-14
STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2012-09-21
THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2012-09-12
TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2012-09-07
NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2012-09-11
SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director - 2012-09-21
SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2012-09-04
STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2012-09-21
MOONDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC159040 Director - 2015-03-25
STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2012-09-15
OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-02-16
OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2015-03-23
RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2015-03-24
SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-02-18
SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2015-03-24
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2015-03-21
WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2015-03-21
EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2015-03-23
KANNAN TRACOM PRIVATE LIMITED U51909WB2011PTC159945 Director - 2015-02-09
NANDLAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159947 Director - 2015-03-24
MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2021-10-01
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2019-12-11
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-01-14
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director - 2023-11-16
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2023-11-15
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2023-11-15
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2023-11-15
NC PROJECTS PRIVATE LIMITED U70109WB2022PTC254084 Director 2022-08-01 Ongoing
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2015-09-01
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2023-11-17
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2015-01-08
NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director - 2014-12-24
Other Directorships of UMASHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner - 2024-05-21
QUANTAI TECHNOLOGIES LLP AAF-9801 Designated Partner 2016-03-18 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-04-20
SARAT INDUSTRIES LIMITED U17114WB1993PLC059518 Director - 2015-03-31
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2009-03-28
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director - 2015-03-19
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2009-03-28
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director 2015-03-17 Ongoing
D K O TRADING COMPANY PVT LTD U51226WB1992PTC054818 Director 1999-01-18 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director - 2015-03-13
AAYAM HOLDINGS PVT LTD U67120WB1995PTC074623 Director 2004-08-16 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2015-03-09
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2009-03-28
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director 2007-02-10 Ongoing
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2009-03-28
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2009-03-28
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director 2015-03-12 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2009-03-28
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director 2015-03-17 Ongoing
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director - 2015-03-13
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2009-03-28
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2009-03-28
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 1997-08-04 Ongoing
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director - 2009-03-28
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director - 2015-03-31
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2008-10-03
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2014-12-15
CHIRANTAN PROPERTIES PVT LTD U70109WB1989PTC046142 Director 1997-11-29 Ongoing
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2018-06-21
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director 2004-11-15 Ongoing
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2009-03-28
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2009-03-28
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director 1995-08-25 Ongoing
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-03-08
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
EXDONO MERCHANTS PVT LTD U74140WB1993PTC060194 Director 2005-05-20 Ongoing
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
COMMERCIAL HYDRAULICS (INDIA) LLP AAJ-1803 Designated Partner 2017-04-18 Ongoing
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2017-04-17
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
V. K. CONSTRUCTION COMPANY PVT. LTD. U45102WB1991PTC050570 Director - 2023-09-08
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director - 2015-03-17
SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2009-05-29
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2015-03-25
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director 2024-07-20 Ongoing
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2009-03-28
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director 2024-07-17 Ongoing
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director - 2015-03-17
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2009-03-28
GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director - 2013-02-28
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director - 2009-03-28
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 2024-07-17 Ongoing
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director - 2015-03-13
CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director - 2014-03-25
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director - 2015-03-13
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2009-03-28
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director - 2015-03-19
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2014-07-24
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2015-03-13
CHAPAL HOUSING PVT. LTD. U70109WB1995PTC073718 Director - 2015-03-13
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director 2005-08-01 Ongoing
GURUPRIYA HOUSING PVT. LTD. U70109WB1995PTC073725 Director - 2010-03-15
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director 2024-07-20 Ongoing
Other Directorships of NAVEEN MODI
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner - 2023-03-31
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
GENIL DEVELOPERS LLP AAC-6545 Designated Partner 2017-06-21 Ongoing
GENIL INFRA LLP AAC-6553 Designated Partner 2021-08-18 Ongoing
KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
DIANA DEVELOPER LLP ABA-3543 Designated Partner 2022-01-24 Ongoing
MAHESHWAR INFRA LLP ABA-3544 Designated Partner 2022-01-24 Ongoing
CHANDI INFRA LLP ABA-3545 Designated Partner 2022-01-24 Ongoing
LANTANA REALTY LLP ABA-3546 Designated Partner 2022-01-24 Ongoing
BLUELILY DEVELOPER LLP ABA-3547 Designated Partner 2022-01-24 Ongoing
MALVA REALTY LLP ABA-3548 Designated Partner 2022-01-24 Ongoing
AQUARIUS DEVELOPER LLP ABA-3557 Designated Partner 2022-01-24 Ongoing
PISCES INFRA LLP ABA-3558 Designated Partner 2022-01-24 Ongoing
ARIEL INFRA LLP ABA-3559 Designated Partner 2022-01-24 Ongoing
CANCER INFRA LLP ABA-3560 Designated Partner 2022-01-24 Ongoing
SAGITTARIUS REALTY LLP ABA-3561 Designated Partner 2022-01-24 Ongoing
VIRGO DEVELOPER LLP ABA-3915 Designated Partner 2022-01-27 Ongoing
HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2010-09-25
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director 2023-12-27 Ongoing
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2011-08-16
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-12-30
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director 2010-09-06 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2009-08-10
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2015-09-28 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2011-08-05
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2015-09-04
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2015-09-04 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2015-09-04 Ongoing
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2009-08-11
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-03-17
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2015-01-08
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2011-09-15
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2011-09-15 Ongoing
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2011-08-16
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 2011-08-16 Ongoing
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2011-08-16
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 2011-08-16 Ongoing
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2011-08-16
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2023-12-11
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-06-08
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
LIFELONG VINCOM PRIVATE LIMITED U51909WB2011PTC159225 Director - 2015-03-04
OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
OLAY VINTRADE PRIVATE LIMITED U51909WB2011PTC159268 Director - 2015-03-04
PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2012-09-12
STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-02-16
OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director - 2015-02-10
FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2010-09-09
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2010-09-09 Ongoing
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2015-01-16
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2022-09-20
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2021-12-30 Ongoing
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director 2012-09-29 Ongoing
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2011-06-30
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2011-06-30 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director 2023-12-04 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2017-09-30
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2022-09-20
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2015-09-25
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2015-09-25 Ongoing
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2014-01-25 Ongoing
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2015-09-25 Ongoing
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2011-08-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 2011-08-16 Ongoing
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2011-08-16
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director 2011-08-16 Ongoing
Other Directorships of TARAK NATH DEY
Company Name CIN Designation Appointment Date Cessation
HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
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VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2015-09-24
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2020-09-29
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2010-03-30
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Managing Director 2010-03-30 Ongoing
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-03-31
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Managing Director 2010-03-31 Ongoing
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2019-04-01
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2015-09-29
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2020-09-28
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2015-09-29
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2019-04-01
NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200WB1981PLC272244 Director - 2020-09-28
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director 2009-10-17 Ongoing
UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2015-01-30
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2022-09-30
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2021-12-30 Ongoing
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director 2015-09-14 Ongoing
SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
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SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
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CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
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ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2012-12-04
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Additional Director - 2015-09-04
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 2015-09-04 Ongoing
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2008-09-18
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2015-01-07
GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
CROSSWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139540 Director - 2015-03-25
SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2012-12-04
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2012-09-08
FAITHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC158797 Director - 2012-07-27
GAJBADAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC158800 Director - 2012-09-08
GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director - 2012-09-08
GOODHOPE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158803 Director - 2012-09-08
GOODHOPE DEALMARK PRIVATE LIMITED U51909WB2011PTC158805 Director - 2012-07-27
GUIDANCE BARTER PRIVATE LIMITED U51909WB2011PTC158806 Director - 2012-09-08
INFINITY TRACOM PRIVATE LIMITED U51909WB2011PTC158807 Director - 2012-09-08
KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2012-07-27
GOODHOPE TRACOM PRIVATE LIMITED U51909WB2011PTC158827 Director - 2012-09-08
LINKWISE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158828 Director - 2012-07-27
LINKWISE TRACOM PRIVATE LIMITED U51909WB2011PTC158836 Director - 2012-09-08
LORDS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158838 Director - 2012-03-01
PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2012-08-23
PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2012-08-23
PRUDENTIAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158849 Director - 2012-03-01
PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2012-08-23
PUSHPDANT TRACOM PRIVATE LIMITED U51909WB2011PTC158851 Director - 2012-09-20
PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2012-09-20
PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2012-09-20
WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2012-09-04
SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2012-09-07
PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2012-09-20
PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2012-09-21
BELA TRACOM PRIVATE LIMITED U51909WB2011PTC159035 Director - 2015-03-02
FORT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159038 Director - 2015-03-02
INDIGO DEALMARK PRIVATE LIMITED U51909WB2011PTC159044 Director - 2015-03-02
POPSTAR TRADELINK PRIVATE LIMITED U51909WB2011PTC159046 Director - 2015-03-04
INDIGO TRACOM PRIVATE LIMITED U51909WB2011PTC159047 Director - 2015-03-02
MOONDHAR BARTER PRIVATE LIMITED U51909WB2011PTC159049 Director - 2015-03-02
MRIDUL TRACOM PRIVATE LIMITED U51909WB2011PTC159051 Director - 2015-03-03
PARAG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159053 Director - 2015-03-03
PEARS BARTER PRIVATE LIMITED U51909WB2011PTC159056 Director - 2015-03-03
POPSTAR BARTER PRIVATE LIMITED U51909WB2011PTC159060 Director - 2015-03-03
POPSTAR TRACOM PRIVATE LIMITED U51909WB2011PTC159063 Director - 2015-03-03
POPSTAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159184 Director - 2015-03-02
PRANTIK VINIMAY PRIVATE LIMITED U51909WB2011PTC159185 Director - 2015-03-02
PUSHKAR TRACOM PRIVATE LIMITED U51909WB2011PTC159186 Director - 2015-03-02
RASRAJ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159187 Director - 2015-03-02
RASRAJ TRACOM PRIVATE LIMITED U51909WB2011PTC159189 Director - 2015-03-04
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Additional Director - 2011-07-02
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
RATNAKAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC159284 Director - 2015-03-02
RISEWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159285 Director - 2015-03-02
TRANSWAYS COMMOSALES PRIVATE LIMITED U51909WB2011PTC159286 Director - 2015-03-02
TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Director - 2015-03-21
VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Director - 2015-03-21
RASRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC159293 Director - 2015-03-02
NISSAN BARTER PRIVATE LIMITED U51909WB2011PTC159399 Director - 2015-03-03
NISSAN TRACOM PRIVATE LIMITED U51909WB2011PTC159401 Director - 2015-03-03
NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Director - 2015-02-07
LORETO TRADING AND FINANCE COMPANY PRIVATE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Additional Director - 2015-09-14
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 2015-09-14 Ongoing
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Additional Director - 2015-06-08
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2015-01-05
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
ANSUMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158809 Director - 2012-09-08
Other Directorships of CHAND RATAN MODI
Company Name CIN Designation Appointment Date Cessation
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
GENIL INFRA LLP AAC-6553 Designated Partner - 2021-08-18
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director 1997-06-19 Ongoing
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 1999-08-22 Ongoing
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 1992-02-24 Ongoing
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Managing Director 1999-08-22 Ongoing
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Managing Director 1997-06-19 Ongoing
NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2006-11-30 Ongoing
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2012-08-10
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2015-01-16
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2012-08-10
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2015-01-16
UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2015-01-06
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2004-08-23 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-06-27
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2015-01-30
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director - 2015-02-02
SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2015-01-30
UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director - 2015-02-03
BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director - 2015-02-02
HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2015-01-30
SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2015-01-30
LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
MIRACLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102209 Director 2005-12-26 Ongoing
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2012-12-04
HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 1987-02-20 Ongoing
UTTAM MACHINERY & SUPPLY COMPANY PVT LTD U51504WB1994PTC063215 Director 1999-08-22 Ongoing
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2010-11-03
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2010-11-03
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2010-11-03
GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-11-28
SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director - 2015-02-12
SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2015-02-11
GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2015-03-31
WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2015-03-25
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2015-03-30
SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2015-03-30
VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director - 2015-03-27
IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director - 2015-03-27
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director - 2015-03-27
PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2015-03-25
SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2015-03-27
BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2012-12-04
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director - 2015-02-03
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2015-01-05
PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) U67120RJ1988PLC018699 Director - 2007-10-12
AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 1999-08-22 Ongoing
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-06-08
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2015-01-08
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2010-11-03
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2010-11-03
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2023-03-15

CIN Company Name Company Address
U66301WB2000PLC092125 NEXOME CAPITAL SERVICES LIMITED VAIBHAV 4F 4 LEE ROAD.,KOLKATA,Kolkata,West Bengal,700020-India
U74140WB1994PLC063504 INVESTMENT RESEARCH AND INFORMATION SERVICES LTD. VAIBHAV 4F 4 LEE ROAD BHOWNIPORE. , KOLKATA, West Bengal, India - 700020
U66301WB2025PLC281213 NEXOME WEALTH MANAGEMENT LIMITED VAIBHAV 4F, 4th Floor,4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India
U35105WB2025PTC280840 LIFELONG RENEWABLES PRIVATE LIMITED Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India
U35105WB2025PTC282439 LIFELONG RENEWABLES TWO PRIVATE LIMITED Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India
U35105WB2025PTC283520 LIFELONG RENEWABLES THREE PRIVATE LIMITED Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India
AAA-6163 CHOWRINGHEE PLANNERS LLP 'VAIBHAV' 4F, 4 LEE ROAD KOLKATA, West Bengal, India - 700020
AAJ-5715 NEXOME SPORTS LLP Vaibhav, 4 Lee Road, 4th Floor Kolkata, West Bengal, India - 700020
U45200WB2007PTC113597 GAYA PROPERTIES PRIVATE LIMITED Vaibhav4F4LeeRoad , Kolkata, West Bengal, India - 700020
U67110WB1996PTC077179 MERLIN SECURITIES PVT LTD VAIBHAV 4F, 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
AAJ-8159 NEXOME FOODS LLP Vaibhav Building 4, Lee Road, 4th Floor, KOLKATA, West Bengal, India - 700020
U51900WB1984PLC052352 MAYA TRADE LINKS LTD. VAIBHAV, 4TH FLOOR 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB1993PTC058929 GANAPATI BAPPA MORYA TRADINGS PRIVATE LIMITED VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U65921WB1991PTC052815 GEETA HOLDINGS & CONSULTANTS PVT. LTD. VAIBHAV ,4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U70101WB1993PTC059934 PRECOT HOLDINGS PVT. LTD. VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U70109WB1994PTC065522 ASHWINI DESIGNERS PVT LTD VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
U66220WB1993PLC060987 SMIFS LIMITED VAIBHAV4 LEE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
U66190WB2025PLC277179 SMIFS MANAGEMENT SERVICES LIMITED Vaibhav Plaza, 4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India
U66190WB2025PLC276607 SMIFS WEALTH MANAGEMENT LIMITED Vaibhav Plaza, 4 Lee Road,5th Floor,Kolkata,Kolkata,West Bengal,700020-India
U66220WB2007PLC118900 STEWART & MACKERTICH INSURANCE BROKERS LIMITED 4, LEE ROAD, VAIBHAV PLAZA, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
AAD-5038 NEXOME REALTY LLP 4 LEE ROAD, VAIBHAV kolkata, West Bengal, India - 700020
U70101WB1991PTC052726 SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD VAIBHAV, 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
AAH-9968 ANDAMAN BIO-ORGANICS LLP Vaibhav,4LeeRoad,5thFloor Kolkata, West Bengal, India - 700020
AAS-0175 ELLORA AGRO LLP VAIBHAV,5TH FLOOR 4 LEE ROAD KOLKATA, West Bengal, India - 700020
U27100WB2007PTC114485 BAY STEEL PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020
U27100WB2007PTC117358 BAY ALLOYS PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020
U40104WB2008PTC121853 APDC POWER PRIVATE LIMITED VAIBHAV 5F 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2012PTC175093 MEGAPIX VYAPAAR PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020
U64202WB2000PTC092139 TASCENT TELECOM PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020

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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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