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      MONALISA ENCLAVE PRIVATE LIMITED

      CIN: U51909WB2008PTC129796
      Purchase Report

      MONALISA ENCLAVE PRIVATE LIMITED (CIN: U51909WB2008PTC129796) is a Private company incorporated on 30 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2150000.00 and its paid up capital is Rs. 1675000.00.

      MONALISA ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONALISA ENCLAVE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MONALISA ENCLAVE PRIVATE LIMITED are SURAJ CHOURASIA, SIDDHARTH SARAWGI, and SUKRITI SARAWGI.

      MONALISA ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129796 and its registration number is 129796. Users may contact MONALISA ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONALISA ENCLAVE PRIVATE LIMITED is DEVELOPMENT HOUSE, 3RD FLOOR 24, PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of MONALISA ENCLAVE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MONALISA ENCLAVE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONALISA ENCLAVE

      Purchase full report of MONALISA ENCLAVE

      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 MONALISA ENCLAVE 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 MONALISA ENCLAVE
      DIN Director Name Designation Appointment Date
      02067495 SURAJ CHOURASIA Whole-time director 2019-09-05
      06601947 SIDDHARTH SARAWGI Director 2021-11-18
      08660004 SUKRITI SARAWGI Director 2021-11-18
      Past Directors & Key Managerial Personnel of MONALISA ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      01925562 SUNITA BHANSALI Additional Director - 2012-06-01
      02067495 SURAJ CHOURASIA Director - 2019-09-05
      02208632 PANKAJ BARMAN Director - 2009-03-02
      00423995 MANJU SARAWGI Director - 2021-11-25
      01925582 KAMAL BHANSALI Additional Director - 2012-06-01
      02208607 RUPESH KUMAR SINGH Director - 2009-03-02
      00423879 ANUP KUMAR SARAWGI Director - 2021-11-25
      00423879 ANUP KUMAR SARAWGI Whole-time director - 2019-03-08
      Other Directorships of SUNITA BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-08-10
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2022-03-25
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2012-03-28
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
      VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
      SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2011-10-28
      SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
      STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
      TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director 2017-03-09 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-10-17
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2013-07-26
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
      SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
      ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
      DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
      PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
      RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
      DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
      SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
      SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
      GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
      SKYLINK DEALTRADE PRIVATE LIMITED U51909WB2011PTC161374 Director - 2012-02-04
      VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
      NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
      SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
      SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
      SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
      VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
      SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2012-03-10
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
      SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
      NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director 2015-03-31 Ongoing
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director 2015-03-31 Ongoing
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director 2015-03-31 Ongoing
      AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2012-01-24
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director 2015-03-31 Ongoing
      BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director 2015-03-30 Ongoing
      BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-08-10
      BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director 2015-03-30 Ongoing
      BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director 2015-03-30 Ongoing
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2012-04-25
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director 2020-02-06 Ongoing
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2012-02-09
      CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
      VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
      PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
      PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
      PURE ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161285 Director - 2011-09-08
      LUCKY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161288 Director - 2011-09-08
      LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2011-09-09
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2012-09-20
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2012-09-20
      OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
      ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director 2015-03-31 Ongoing
      ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director 2015-03-31 Ongoing
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2012-03-21
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2022-03-25
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
      TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
      HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
      EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
      SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director 2015-03-31 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director 2015-03-31 Ongoing
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
      JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2016-08-18
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director 2015-03-31 Ongoing
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
      Other Directorships of SURAJ CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      DEVSAR VYAPAAR PVT LTD U51109WB2006PTC108423 Additional Director - 2008-09-29
      DEVSAR VYAPAAR PVT LTD U51109WB2006PTC108423 Director - 2020-06-19
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Additional Director 2018-01-15 Ongoing
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-21
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-08-25
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of MANJU SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      SANCHALI BARTER PVT LTD U51109WB1995PTC070062 Director - 2019-09-27
      SANCHALI BARTER PVT LTD U51109WB1995PTC070062 Whole-time director 2019-09-27 Ongoing
      EMMESS FINCOM PRIVATE LIMITED U65990WB2021PTC246516 Director 2021-07-20 Ongoing
      JINESHWAR ENTERPRISES PVT LTD U70101WB1996PTC078109 Director - 2021-09-28
      Other Directorships of KAMAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2016-01-05
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2014-12-10
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2014-12-10
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2022-05-23 Ongoing
      CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
      SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2012-09-29
      SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
      STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director 2019-12-07 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2015-07-18
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2015-06-09
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-11-17
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
      KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
      REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
      UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
      OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2015-08-04
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2015-08-04
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2012-03-31
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Additional Director - 2024-01-25
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-01-05
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director 2017-09-16 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director 2019-10-01 Ongoing
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-01-05
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2014-12-10
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2023-02-24 Ongoing
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2015-06-10
      TRILLIUM CONSTRUCTION PRIVATE LIMITED U70100WB2016PTC218169 Director - 2017-05-20
      TRILLIUM REALTY PRIVATE LIMITED U70100WB2016PTC218309 Director 2016-11-16 Ongoing
      GREVILLEA CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC218168 Director 2016-11-02 Ongoing
      ARROWWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2016PTC218314 Director 2016-11-17 Ongoing
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
      DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178888 Director - 2016-08-16
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Additional Director 2018-05-10 Ongoing
      CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
      VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
      PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
      PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
      SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
      SHANTI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160713 Director - 2011-09-10
      EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
      TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
      AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
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      FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
      SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
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      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-15
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director 2017-02-13 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
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      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2012-04-25
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2012-04-25
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      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
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      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
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      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
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      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
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      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
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      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
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      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
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      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
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      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
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      Company Name CIN Designation Appointment Date Cessation
      TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Director 2018-04-23 Ongoing
      PRAGATI GRANITO (INDIA) PRIVATE LIMITED U36999WB2018PTC228613 Director 2018-10-25 Ongoing
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2020-01-07
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2020-01-07
      Other Directorships of SUKRITI SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director 2020-01-07 Ongoing
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director 2020-01-07 Ongoing
      JINESHWAR ENTERPRISES PVT LTD U70101WB1996PTC078109 Director 2021-09-28 Ongoing
      JINESHWAR ENTERPRISES PVT LTD U70101WB1996PTC078109 Whole-time director - 2021-09-28
      Other Directorships of ANUP KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI CEMEX PRIVATE LIMITED U51109WB1994PTC061665 Director 1994-01-31 Ongoing
      EMMESS FINCOM PRIVATE LIMITED U65990WB2021PTC246516 Director 2021-07-20 Ongoing

      CIN Company Name Company Address
      AAF-3472 PRAGATI SALES LLP 24, PARK STREET, DEVELOPMENT HOUSE 3RD FLOOR, KOLKATA, West Bengal, India - 700016
      U45201WB1970PTC027667 S C DUTT & ASSOCIATES (ENGINEERS) PVT LTD DEVELOPMENT HOUSE 24, PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2000PTC092447 CALYX MARKETING PRIVATE LIMITED DEVELOPMENT HOUSE 24 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2002PTC095460 INNOVATIVE CONNECTIONS PRIVATE LIMITED DEVELOPMENT HOUSE, 3rd Floor 24, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC129747 PACIFIC HIGHRISE PRIVATE LIMITED DEVELOPMENT HOUSE, 3RD FLOOR 24, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB1985PTC039107 PRAGATI SALES PVT LTD DEVELOPMENT HOUSE, 3RD FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC142243 FAVOURITE DEALCOMM PRIVATE LIMITED 24 PARK STREET DEVELOPMENT HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC122343 SUGGEST TRACOM PRIVATE LIMITED 24 PARK STREET DEVELOPMENT HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC123656 EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED Development House, 3rd Floor 24 Park Street , Kolkata, West Bengal, India - 700016
      U55100WB2011PTC231695 CAVALIER ENTERPRISES PRIVATE LIMITED Development House, 3rd Floor, 24, Park Street , Kolkata, West Bengal, India - 700016
      U51109WB1995PTC070062 SANCHALI BARTER PVT LTD DEVELOPMENT HOUSE, 3RD FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC102862 DOSI VYAPAR PRIVATE LIMITED 24, PARK STREET, DEVELOPMENT HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC107174 SUKHSAGAR DISTRIBUTORS PVT LTD 24, PARK STREET, DEVELOPMENT HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB1994PTC061665 PRAGATI CEMEX PRIVATE LIMITED DEVELOPMENT HOUSE, 3RD FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U65999WB1995PTC072612 MICROFIRM CAPITAL PRIVATE LIMITED DEVELOPMENT HOUSE, 3RD FLOOR, 24, PARK STREET, , Kolkata, West Bengal, India - 700016
      U70109WB2012PTC174701 PRAGATI INFRATECH (INDIA) PRIVATE LIMITED 24, PARK STREET DEVELOPMENT HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U74140WB1989PTC046741 COLUMBINE DECORATIVE & MARKETING PRIVATE LIMITED DEVELOPMENT HOUSE, 3RD FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC142327 GATEWAY PLAZA ADVISORY PRIVATE LIMITED 24 PARK STREET DEVELOPMENT HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U86909WB2023FTC266609 EMERGING HEALTHTEK SERVICES PRIVATE LIMITED 24 PARK STREET,DEVELOPMENT HOUSE 5 FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U45201WB2001PTC093818 SOLVEX PROPERTIES & SERVICES PRIVATE LIMITED DEVELOPMENT HOUSE ,3RD FLOOR, 24,PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC108423 DEVSAR VYAPAAR PVT LTD DEVELOPMENT HOUSE, 3RD FLOOR, 24 PARK S , KOLKATA, West Bengal, India - 700016
      U74999WB2017OPC222756 DIPTISH BASU ASSOCIATES (OPC) PRIVATE LIMITED DEVELOPMENT HOUSE, 1ST FLOOR 24, PARK STREET , KOLKATA, West Bengal, India - 700016
      U28993WB1971PTC028158 HARSH INVESTMENTS PVT LTD CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      L65993WB1897PLC001409 CHEVIOT CO LTD CELICA HOUSE 9TH FLOOR CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB2021PTC249150 SKBC PROPERTIES PRIVATE LIMITED Park Centre, 2nd Floor, 24 Park Street, Magma House, , Kolkata, West Bengal, India - 700016
      ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACV-1598 INNOVATIVE VENTURES LLP DEVELOPMENT HOUSE,3RD FL.,24, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACD-1851 LEAPUP ADVISORS LLP 24 PARK STREET,ANUJ CHAMBER, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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