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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MIRACLE RETAILS PRIVATE LIMITED

CIN: U52390WB2009PTC135074 As on: 2026-07-13

MIRACLE RETAILS PRIVATE LIMITED (CIN: U52390WB2009PTC135074) is a Private company incorporated on 14 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4262500.00.

MIRACLE RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MIRACLE RETAILS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of MIRACLE RETAILS PRIVATE LIMITED are MAHESH KARNANI, and NIKHIL KARNANI.

MIRACLE RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC135074 and its registration number is 135074. Users may contact MIRACLE RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIRACLE RETAILS PRIVATE LIMITED is 24B, B. L. SAHA ROAD , KOLKATA, West Bengal, India - 700017.

Current status of MIRACLE RETAILS PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MIRACLE RETAILS 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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Purchase full report of MIRACLE RETAILS

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 MIRACLE RETAILS 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 MIRACLE RETAILS
DIN Director Name Designation Appointment Date
00354068 MAHESH KARNANI Director 2011-07-01
00918389 NIKHIL KARNANI Director 2011-07-01
Past Directors & Key Managerial Personnel of MIRACLE RETAILS
DIN Director Name Designation Appointment Date Cessation
00606020 PAWAN KUMAR BHARECH Director - 2015-02-05
00713510 SANJAY KAJARIA Director - 2015-02-05
02111120 JITENDRA PRASAD SHAW Director - 2010-01-11
02502513 MINATI HALDER Director - 2010-01-11
Other Directorships of MAHESH KARNANI
Company Name CIN Designation Appointment Date Cessation
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-04-19
SHEW PROJECTS LLP AAA-0680 Partner 2016-12-21 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner 2019-02-14 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner - 2016-06-09
RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
CHOWRINGHEE BUILDTECH LLP AAC-8585 Designated Partner - 2016-01-21
CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner 2019-02-15 Ongoing
CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner - 2019-02-14
MICRA REALTY LLP AAC-8586 Designated Partner - 2016-01-25
MICRA REALTY LLP AAC-8586 Partner - 2021-02-14
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2020-02-18
HONEYBIRD HEIGHTS LLP AAC-9892 Partner - 2018-11-14
SWARANMAHAL PLAZZA LLP AAD-9530 Partner 2023-12-27 Ongoing
ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2022-03-30
MOHINI PLAZA LLP AAE-5428 Designated Partner 2022-01-24 Ongoing
MOHINI PLAZA LLP AAE-5428 Designated Partner - 2021-07-17
ISHA HI-RISE LLP AAG-2839 Designated Partner - 2020-03-20
MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2021-07-14
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner 2019-02-14 Ongoing
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
KARNANI SPORTS LLP AAL-1949 Partner 2017-11-21 Ongoing
KARNANI ESTATES LLP AAX-2992 Designated Partner 2021-06-07 Ongoing
BANGBHUMI AGENCY LLP AAZ-3951 Designated Partner 2021-11-09 Ongoing
FASTSPEED TIE-UP LLP AAZ-3957 Designated Partner 2021-11-09 Ongoing
GOODPOINT PROJECTS LLP AAZ-3959 Designated Partner 2021-11-09 Ongoing
HEMANG DISTRIBUTORS LLP AAZ-3962 Designated Partner 2021-11-09 Ongoing
KALYANKARI REALTORS LLP AAZ-3964 Designated Partner 2021-11-09 Ongoing
KOTIRATAN MERCANTILE LLP AAZ-3968 Designated Partner 2021-11-09 Ongoing
OVERSURE TRADELINKS LLP AAZ-3971 Designated Partner 2021-11-09 Ongoing
RUDRAMALA EXPORTS LLP AAZ-3972 Designated Partner 2021-11-09 Ongoing
TOPFLOW COMMODITIES LLP AAZ-3973 Designated Partner 2021-11-09 Ongoing
VIEWMORE TRADELINK LLP AAZ-3987 Designated Partner 2021-11-09 Ongoing
BLUEMOTION TRADING LLP AAZ-4130 Designated Partner 2021-11-10 Ongoing
PANCHSHREE DEALER LLP AAZ-4131 Designated Partner 2021-11-10 Ongoing
KARNI INFRA PROPERTIES LLP AAZ-4521 Designated Partner 2021-11-12 Ongoing
ROSCO VINIMAY LLP AAZ-7300 Designated Partner 2021-12-02 Ongoing
KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-02-18 Ongoing
ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-11-13
MADANLAL BUILDERS LLP ACB-1243 Designated Partner - 2023-09-14
MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-11-13
MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-11-13
MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-11-13
MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-11-13
MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-11-13
MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-11-13
MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-11-13
PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-04-30 Ongoing
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2015-02-05
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2015-02-05
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2015-02-05
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2015-02-05
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2015-02-05
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2015-02-05
TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2015-02-05
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2015-02-05
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2015-02-05
OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2015-02-05
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2015-02-05
S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2003-04-23 Ongoing
DUKE PROPERTIES PVT LTD U45202WB1993PTC060937 Director 2006-01-02 Ongoing
KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 1997-04-01 Ongoing
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2015-02-05
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2015-02-05
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2012-04-16
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-03-30
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2015-02-05
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2012-04-16
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2014-01-15
NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2014-02-05
ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director 2012-11-19 Ongoing
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2015-02-05
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director - 2015-06-26
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2014-09-06
HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director 2016-04-12 Ongoing
HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director - 2014-09-06
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2014-09-06
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2013-07-22 Ongoing
MICRA REALTY PRIVATE LIMITED U45400WB2013PTC195873 Director 2013-07-26 Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2014-09-08
HONEYBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC195875 Director - 2014-09-06
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2014-09-06
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2014-09-06
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2014-09-06
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2014-09-05
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2014-09-06
MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director - 2014-09-06
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2014-09-06
MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director - 2015-03-05
KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2003-03-01 Ongoing
KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 1997-04-01 Ongoing
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2015-03-05
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2015-03-05
PROGRESSIVE COMMERCE & INVERSTMENT PVT L TD U51909WB1971PTC028183 Director 1983-01-28 Ongoing
PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director 1997-03-28 Ongoing
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2013-11-22
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2013-11-22
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2012-03-30
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-11-02
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2013-11-22
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2013-11-22
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2013-11-22
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2013-11-22
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2013-11-22
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2013-11-22
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2013-11-22
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2013-11-22
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-04-16
FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2013-11-22
FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2013-11-22
LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2013-11-22
TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2013-11-22
GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director - 2015-03-05
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2015-03-05
ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director - 2015-03-05
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2018-09-29
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2018-09-29 Ongoing
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
ISHA HOLDINGS LTD. U67120WB1987PLC041832 Managing Director 2006-05-03 Ongoing
ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-02-05
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director - 2018-10-15
MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director 2016-04-12 Ongoing
MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director - 2014-09-06
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director - 2018-10-15
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2015-03-05
KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2013-03-30 Ongoing
SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 1993-01-01 Ongoing
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2020-07-20
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director 2020-07-20 Ongoing
SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director 2005-10-03 Ongoing
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-06-20 Ongoing
Other Directorships of PAWAN KUMAR BHARECH
Company Name CIN Designation Appointment Date Cessation
ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2019-02-14
NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
C.I.LABORATORIES (SHIBPORE) PRIVATE LIMITED U24231WB1997PTC083586 Director 1997-03-21 Ongoing
ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2012-06-15
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2021-11-08
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2021-11-08
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2021-11-08
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2018-10-15
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2018-10-15
TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2021-11-08
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2021-11-08
S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2005-09-27 Ongoing
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2021-11-08
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2021-11-08
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2007-12-01
SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2024-03-28
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2010-07-01
GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2010-09-21
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director 2010-12-15 Ongoing
BHARAT KERNELS PRIVATE LIMITED U51909WB1960PTC024663 Director - 2024-03-28
PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director - 2008-04-28
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Additional Director - 2017-09-29
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director 2017-09-29 Ongoing
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Additional Director - 2017-09-29
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director 2017-09-29 Ongoing
ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2016-03-30
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Additional Director - 2017-09-29
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director 2017-09-29 Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2015-06-29
SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 1999-09-30 Ongoing
SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2012-07-02 Ongoing
SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director - 2008-04-28
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
Other Directorships of SANJAY KAJARIA
Company Name CIN Designation Appointment Date Cessation
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2016-05-27
ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
WELLPET POLYMERS PRIVATE LIMITED (OPC) U25209WB1999OPC089904 Director - 2017-06-07
ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2024-02-20
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Additional Director - 2019-09-28
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director 2019-09-28 Ongoing
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Additional Director - 2023-07-14
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director 2022-11-02 Ongoing
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2019-09-28
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director 2019-09-28 Ongoing
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Additional Director - 2023-07-14
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director 2022-11-02 Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2019-09-28
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director 2019-09-28 Ongoing
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Additional Director - 2023-07-14
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director 2022-11-02 Ongoing
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Additional Director - 2023-07-14
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director 2022-11-02 Ongoing
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Additional Director - 2023-07-14
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director 2022-11-02 Ongoing
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Additional Director - 2023-07-09
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director 2022-11-02 Ongoing
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Additional Director - 2023-07-14
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director 2022-11-02 Ongoing
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Additional Director - 2023-07-09
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director 2022-11-02 Ongoing
MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2015-03-05 Ongoing
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Additional Director - 2022-09-30
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director - 2019-03-01
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2010-07-01
SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2007-08-07
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2005-11-07 Ongoing
GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2007-08-01
KRONA COMMERCIALS PRIVATE LIMITED U51109WB2008PTC122285 Director - 2022-03-31
DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2016-11-25
GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2016-11-25
CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2016-03-31
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2009-04-02 Ongoing
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2009-04-02 Ongoing
GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2015-03-05 Ongoing
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2015-03-05 Ongoing
ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2015-03-05 Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2017-09-23
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2018-10-25
ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director - 2012-11-28
SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 2012-03-24 Ongoing
SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Additional Director - 2019-09-28
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director 2019-09-28 Ongoing
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Additional Director - 2019-09-28
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director 2019-09-28 Ongoing
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2010-07-01
CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director - 2008-04-29
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2019-12-27
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
Other Directorships of NIKHIL KARNANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-01
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner 2019-04-20 Ongoing
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-03-20
SHEW PROJECTS LLP AAA-0680 Designated Partner 2016-12-21 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner 2018-09-14 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner - 2017-06-08
RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
MICRA REALTY LLP AAC-8586 Designated Partner - 2021-07-20
LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner 2023-11-20 Ongoing
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2018-11-15
SWARANMAHAL PLAZZA LLP AAD-9530 Designated Partner 2023-10-01 Ongoing
JRRN TRAVELS LLP AAE-0632 Designated Partner 2015-05-29 Ongoing
MOHINI PLAZA LLP AAE-5428 Designated Partner 2019-01-07 Ongoing
MOHINI PLAZA LLP AAE-5428 Designated Partner - 2018-03-16
PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2022-06-15 Ongoing
ISHA HI-RISE LLP AAG-2839 Designated Partner 2019-04-29 Ongoing
ISHA HI-RISE LLP AAG-2839 Partner - 2019-04-29
MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner 2017-08-01 Ongoing
MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2017-04-01
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
MULTICON HOMES LLP AAK-2264 Designated Partner 2019-12-20 Ongoing
KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
IS DEVCON LLP AAN-7001 Designated Partner 2018-12-11 Ongoing
KARNANI ESTATES LLP AAX-2992 Partner - 2021-07-28
KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-12-17 Ongoing
ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-10-03
MADANLAL AVENUE LLP ACB-1193 Partner 2024-02-26 Ongoing
MADANLAL BUILDERS LLP ACB-1243 Designated Partner 2023-05-11 Ongoing
MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-10-03
MADANLAL MALL LLP ACB-1356 Partner 2024-02-23 Ongoing
MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-10-03
MADANLAL WAREHOUSING LLP ACB-1645 Partner 2024-02-26 Ongoing
MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-10-03
MADANLAL VILLA LLP ACB-1647 Partner 2024-02-23 Ongoing
MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-10-03
MADANLAL FACADES LLP ACB-1648 Partner 2024-02-26 Ongoing
MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-10-03
MADANLAL ROCKS LLP ACB-1713 Partner 2024-02-23 Ongoing
MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-10-03
MADANLAL SPACES LLP ACB-1714 Partner 2024-02-23 Ongoing
MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-10-03
MADANLAL PROPERTIES LLP ACB-1726 Partner 2024-02-23 Ongoing
EIA DEVELOPERS LLP ACE-1010 Designated Partner 2024-01-06 Ongoing
EIA DEVELOPERS LLP ACE-1010 Designated Partner - 2023-12-31
EIA BRICKS LLP ACE-4856 Designated Partner 2023-12-21 Ongoing
MICRA ENGICON LLP ACE-4857 Designated Partner 2023-12-21 Ongoing
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 2008-04-03 Ongoing
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2016-03-28
COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Additional Director - 2022-09-30
COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director 2019-07-31 Ongoing
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Additional Director - 2019-09-10
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2019-09-10 Ongoing
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2015-07-16
MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2008-04-03 Ongoing
KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2010-01-01 Ongoing
KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 2008-04-03 Ongoing
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director 2010-05-03 Ongoing
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2010-03-22 Ongoing
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2013-11-01
CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2013-09-16
VISN LOGISTICS PRIVATE LIMITED U51909WB2019PTC230194 Director 2019-02-01 Ongoing
NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director - 2022-09-30
NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2024-05-28
GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2008-04-03 Ongoing
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2009-09-01 Ongoing
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2009-08-29
ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2008-04-03 Ongoing
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2010-02-01 Ongoing
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
MADAN LAL BRIJ LAL PVT LTD U67120WB1961PTC025238 Director 2011-01-15 Ongoing
ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director 2002-07-01 Ongoing
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director 2010-03-22 Ongoing
OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Additional Director - 2017-09-30
OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Director - 2023-03-03
SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 2008-04-03 Ongoing
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2020-07-20
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director 2020-07-20 Ongoing
23 CIRCUS AVENUE MAINTENANCE ASSOCIATION U85300WB2019NPL232974 Director - 2020-07-14
Other Directorships of JITENDRA PRASAD SHAW
Company Name CIN Designation Appointment Date Cessation
STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2009-05-11
TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-06-24
SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-11-19
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-11-19
EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-11-11
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director 2022-03-30 Ongoing
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director - 2019-05-25
NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-24
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-04-16
DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2009-03-13
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2011-11-24
LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2011-11-23
NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2011-11-26
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2009-04-01
SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2009-03-13
ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-04-16
AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-04-13
SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-04-02
IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
Other Directorships of MINATI HALDER
Company Name CIN Designation Appointment Date Cessation
M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-03-30
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2011-01-24
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-02-08
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2018-12-10
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2018-02-05
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2015-11-02
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2018-12-10
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2018-12-10
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2010-04-29
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2010-04-29
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2010-04-29
SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2010-04-29
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
SWARNALAXMI MARKETING PRIVATE LIMITED U52100WB2010PTC146659 Director - 2012-08-01
EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director - 2014-02-07
SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director - 2014-01-27
FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director - 2014-01-27
EVERLIGHT TRADECOM PRIVATE LIMITED U52100WB2010PTC147339 Director - 2014-01-30
RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director - 2014-01-30
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2017-03-20
SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2009-10-26
ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2014-02-05
DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director - 2014-02-06
GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2016-07-02
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2014-01-28
PROSPERITY VINCOM PRIVATE LIMITED U52190WB2010PTC146686 Director - 2014-06-19
SIMPLICITY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC146688 Director - 2014-01-31
VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director - 2014-01-29
ATRACTIVE TRADELINK PRIVATE LIMITED U52190WB2010PTC146691 Director - 2014-02-03
RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2014-01-29
TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director - 2014-01-28
NAVNIRMAN COMMODEAL PRIVATE LIMITED U52190WB2010PTC146966 Director - 2014-01-31
GETWELL TRADECOM PRIVATE LIMITED U52190WB2010PTC146968 Director - 2014-06-18
ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director - 2014-02-01
GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director - 2018-02-02
SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2018-12-07
MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director - 2018-02-02
IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
AVINANDAN TRADECOM PRIVATE LIMITED U52390WB2010PTC146678 Director - 2012-08-01
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2018-02-05
MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2013-01-03
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2018-02-05
ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2013-07-08
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director - 2018-02-05
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2014-06-16
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2014-06-16
RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director - 2018-02-02
PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2018-12-10
HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2018-12-07
TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director - 2018-02-02
STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2018-12-07
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23

CIN Company Name Company Address
U51109WB1994PTC066693 MULTIPLIER BARTER PVT.LTD. 24B, B. L. SAHA ROAD , KOLKATA, West Bengal, India - 700017
U63090WB1994PTC066707 GLOREX DEALCOMM PVT.LTD. 24B, B. L. SAHA ROAD , KOLKATA, West Bengal, India - 700017
U73100WB2023PTC261176 SAMVIK GLOBAL MARKETING PRIVATE LIMITED 1ST FLOOR, FLAT -22B, 209, A. J. C BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
U15122WB2015PTC207142 LIVEAT FOODS PRIVATE LIMITED 12B, LORD SINHA ROAD APPT B BLOCK FLAT-12 , KOLKATA, West Bengal, India - 700017
U72200WB2009PTC139300 ZEN IT SERVICES PRIVATE LIMITED 9/B, DARGA ROAD, PARK CIRCUS, GROUND FLOOR, NEAR:- M. B. GIRLS SCHOOL , KOLKATA, West Bengal, India - 700017
U18209WB2017PTC223527 LAZY FIRE MARKETING PRIVATE LIMITED 159/B KARAYA ROAD Kolkata , Kolkata, West Bengal, India - 700017
U19129WB2019PTC234377 MD AHMAD INTERNATIONAL LEATHER PRIVATE LIMITED 44/B SAMSUL HUDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700017
AAA-1472 MARVEL INFRADEVELOPERS LLP 1/A M L Mitra RoadKolkata Kolkata, West Bengal, India - 700017
AAE-6489 GLOBALZONE FASHION LLP 44 B SHAMSUL HUDA ROAD KOLKATA-17 KOLKATA, West Bengal, India - 700017
U74102WB2023PTC265793 P&V INNOVATIONS PRIVATE LIMITED 15/B A.J.C. BOSE ROAD,,Kolkata,Kolkata,West Bengal,700017-India
ACO-7683 ATULIT PROJECTS LLP FL NO 67B,209 A.J.C. BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700017
U43900WB2024PTC268850 LUHAIF GLOBALS VENTURES PRIVATE LIMITED JINDAL TOWERS,21/1A/3,DARGA ROAD,BLOCK B 309,Kolkata,Kolkata,West Bengal,700017-India
L29299WB2022PLC258641 ROSSELL TECHSYS LIMITED Jindal Towers, Block B, 4th Floor 21/1A/3, DARGA ROAD,KOLKATA,Kolkata,West Bengal,700017-India
L65999WB1994PLC064438 DAR CREDIT & CAPITAL LTD BUSINESS TOWER, 206 AJC BOSE ROAD 6TH FLOOR, UNIT NO. 6B,KOLKATA,Kolkata,West Bengal,700017-India
U41001WB2013PTC198129 SRINATH INFRASTRUCTURE PRIVATE LIMITED 33A, J.L. NEHARU ROAD, FLOOR NO- 15, FLAT NO- A-11,,KOLKATA,Kolkata,West Bengal,700017-India
U40106WB2022PTC254122 SAMVIK POWER PRIVATE LIMITED 209, A J C BOSE ROAD, ROOM NO 22B,1 ST FLOOR,Kolkata,Kolkata,West Bengal,700017-India
ACN-2850 AVIGHNA SALES LLP Room No.187B, 5th Floor, Karnani Estates 209, A J C Bose Road,,Kolkata,Kolkata,West Bengal,India-700017
ACF-2915 SANIKA BENGAL TRADING LLP JINDAL TOWERS, 21/1A/3, DARGA ROAD,BLOCK-B, 3RD FLOOR, OFFICE-309, KOLKATA,Park Circus,Kolkata,West Bengal,India-700017
U51909WB2022PTC253968 SANAV MARKETING PRIVATE LIMITED Jindal Tower 21/1a/3 Darga Road Room 506 Flr-5, Blk-b, Nr Don Bosco Sch,KOLKATA,Kolkata,West Bengal,700017-India
U74999WB2022PTC251371 CONCLAVE VENTURES PRIVATE LIMITED 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
AAX-9116 ANCHALIA PORTFOLIO LLP 31B, JHOWTOLLA ROAD KOLKATA, West Bengal, India - 700017
AAT-7953 KNOT-EZ TECHNOLOGIES LLP 44 B SHAMSUL HUDA ROAD KOLKATA, West Bengal, India - 700017
U27101WB2003PTC095766 VINAYAK FERROCAST PRIVATE LIMITED 86B, JHOTALA ROAD, , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC142044 SPEEDWELL COMMODEAL PRIVATE LIMITED 3B, ALBERT ROAD , KOLKATA, West Bengal, India - 700017
U51391WB1974PTC029702 SUPREME COSMETICS PVT LTD 86B JHAWTOLA ROAD , KOLKATA, West Bengal, India - 700017
U85110WB1995PTC072487 GAMMA CENTAURI HEALTH CARE PVT LTD 3B ALBERT ROAD , KOLKATA, West Bengal, India - 700017
U24134WB1994PTC066381 AKROSS SYNTHETICS PVT LTD 77/1B CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700017
L25209WB1982PLC035103 EXTRUSIONS AGRO DRAINAGE LTD 6 B LOWER CIRCULAR ROAD , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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