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      MONITOR REAL ESTATES PRIVATE LIMITED

      CIN: U45400RJ2008PTC045593 As on: 2026-07-13
      Purchase Report

      MONITOR REAL ESTATES PRIVATE LIMITED (CIN: U45400RJ2008PTC045593) is a Private company incorporated on 03 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 93900000.00 and its paid up capital is Rs. 7040470.00.

      MONITOR REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONITOR REAL ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of MONITOR REAL ESTATES PRIVATE LIMITED are AVINASH CHOUDHARY, DHIRENDRA MADAN, KUSUM MADAN, and PRABHAKAR ARORA.

      MONITOR REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400RJ2008PTC045593 and its registration number is 45593. Users may contact MONITOR REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONITOR REAL ESTATES PRIVATE LIMITED is House No. 3, Chawla Colony, Near Toll Tax Behind Power House, Sikar Road, Tatiyawa s , Jaipur, Rajasthan, India - 302019.

      Current status of MONITOR REAL ESTATES 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 MONITOR REAL ESTATES 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 MONITOR REAL ESTATES

      Purchase full report of MONITOR REAL ESTATES

      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 MONITOR REAL ESTATES 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 MONITOR REAL ESTATES
      DIN Director Name Designation Appointment Date
      06898397 AVINASH CHOUDHARY Director 2018-06-20
      00145062 DHIRENDRA MADAN Director 2021-11-30
      00145112 KUSUM MADAN Director 2023-06-19
      06900286 PRABHAKAR ARORA Director 2015-09-07
      Past Directors & Key Managerial Personnel of MONITOR REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      01355407 ANKIT KUMAR KHETAN Director - 2009-04-30
      03561711 MADAN MOHAN SAHA Director - 2013-09-06
      07302918 VIVEK CHUG . Director - 2018-06-20
      00145062 DHIRENDRA MADAN Additional Director - 2021-11-30
      00145112 KUSUM MADAN Additional Director - 2023-09-29
      00327069 KAMAL KANTI BAKHANDI Additional Director - 2013-09-20
      00327069 KAMAL KANTI BAKHANDI Director - 2015-10-07
      00392377 SANJAY KUMAR KHETAN Director - 2011-09-23
      02007860 SOUMEN MUKHERJEE Additional Director - 2013-09-20
      02007860 SOUMEN MUKHERJEE Director - 2015-09-07
      02468481 BIJAY ROY NANDI Director - 2013-09-06
      02656127 SHAMBHU KUMAR KHETAN Director - 2011-09-23
      Other Directorships of ANKIT KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-09-15
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2009-04-30
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2009-04-30
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2009-04-30
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2009-04-30
      SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director - 2017-11-01
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
      BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director - 2016-03-25
      BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director - 2017-11-01
      AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director - 2012-09-15
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2015-08-26
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2018-01-29
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-07-21
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2009-04-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-04-30
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2009-04-30
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2009-04-30
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2010-12-13
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2010-08-21
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2011-02-18
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2009-04-30
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2009-04-30
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2009-04-30
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2009-04-30
      APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2008-02-05
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2009-04-30
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2009-04-30
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2009-04-14
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-04-30
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-10-15
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-09-24
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-09-24
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-09-24
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-04-30
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-04-16
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-04-30
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-04-16
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2017-11-01
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2009-03-12
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2009-04-30
      ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2009-04-30
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2009-04-30
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2009-04-30
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2010-09-28
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2009-04-30
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director 2016-03-30 Ongoing
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director 2016-03-30 Ongoing
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2012-10-16
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2016-11-01
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2018-01-29
      ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director - 2014-09-12
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
      ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director - 2014-12-17
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2009-04-14
      POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2017-11-01
      GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director - 2017-11-01
      RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director - 2017-11-01
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-09-15
      KHETAN PROPERTIES PRIVATE LIMITED U70102WB2012PTC188751 Director 2012-11-30 Ongoing
      SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2017-11-01
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2012-06-02
      DHANKUBER PROPERTIES PRIVATE LIMITED U70109WB2011PTC165942 Director 2011-08-04 Ongoing
      LAMBODAR HOMES PRIVATE LIMITED U70109WB2011PTC165944 Director 2011-08-04 Ongoing
      MIDWAY PROPERTIES PRIVATE LIMITED U70109WB2011PTC166102 Director 2011-08-08 Ongoing
      SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director - 2017-11-01
      ANNA PROPERTIES CONSULTANTS PRIVATE LIMITED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2009-04-30
      ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2016-11-01
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2018-01-29
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-04-30
      ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director - 2014-09-12
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
      Other Directorships of MADAN MOHAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-14
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2017-06-01
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director 2017-06-01 Ongoing
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2015-03-31
      COOLHUT VYAPAAR PRIVATE LIMITED U51101WB2012PTC178053 Director - 2015-03-31
      FABERT SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178058 Director - 2015-03-31
      GABARIAL MARKETING PRIVATE LIMITED U51101WB2012PTC178060 Director - 2015-03-31
      GYANESHWAR VANIJYA PRIVATE LIMITED U51101WB2012PTC178067 Director - 2015-03-31
      SASMAL TIE-UP PRIVATE LIMITED U51101WB2012PTC178303 Director - 2015-03-31
      FUNIDEA IMPEX PRIVATE LIMITED U51101WB2012PTC178338 Director - 2015-03-31
      TELEQUIP TRADERS PRIVATE LIMITED U51103WB2012PTC178073 Director - 2015-03-31
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2012-08-16
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2016-03-29
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2012-08-16
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-04
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-08-16
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-08-16
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2016-03-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2012-02-07
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2015-09-14
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2015-03-31
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2015-03-31
      RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2014-11-21
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-08-06
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2012-03-01
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2016-03-29
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2016-03-29
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2016-03-29
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2015-03-31
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2015-03-31
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2015-03-31
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2015-03-31
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2015-03-31
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2015-03-31
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2015-03-31
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2015-03-31
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-11-09
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director - 2015-03-31
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director - 2015-03-31
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director - 2015-03-31
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director - 2015-03-31
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director - 2015-03-31
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2015-03-31
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2015-03-31
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director 2011-06-29 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2015-03-31
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2015-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2015-03-31
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2015-03-31
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2015-03-31
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2015-03-31
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2015-03-31
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2015-03-31
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director 2011-12-21 Ongoing
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2015-03-31
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2015-03-31
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2015-03-31
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2015-03-31
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2015-03-31
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2016-03-29
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2015-03-31
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2015-03-31
      ALLNEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176238 Director 2012-03-20 Ongoing
      ASTBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176239 Director 2012-03-20 Ongoing
      DEVPUJAN TIE-UP PRIVATE LIMITED U51909WB2012PTC176240 Director - 2015-03-31
      GOODSHINE DEALMARK PRIVATE LIMITED U51909WB2012PTC176241 Director 2012-03-20 Ongoing
      GYANESHWAR MARCOM PRIVATE LIMITED U51909WB2012PTC176243 Director 2012-03-20 Ongoing
      MAHAMANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176248 Director 2012-03-20 Ongoing
      RITUDHRA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176249 Director - 2015-03-31
      ALLMOST SHOPPERS PRIVATE LIMITED U51909WB2012PTC176275 Director 2012-03-20 Ongoing
      TRILOKPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176277 Director 2012-03-20 Ongoing
      DEVGHAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176312 Director 2012-03-20 Ongoing
      FOREMOST VANIJYA PRIVATE LIMITED U51909WB2012PTC176315 Director - 2015-03-31
      KAMLAPATI COMMODITIES PRIVATE LIMITED U51909WB2012PTC176319 Director 2012-03-20 Ongoing
      GIRIDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176330 Director 2012-03-21 Ongoing
      AMARLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC176336 Director 2012-03-21 Ongoing
      MANGALSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC176337 Director - 2015-03-31
      BANGBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC176352 Director 2012-03-21 Ongoing
      GOPALPRIYA TRADERS PRIVATE LIMITED U51909WB2012PTC176354 Director - 2015-03-31
      OVERTOP DEALTRADE PRIVATE LIMITED U51909WB2012PTC176355 Director - 2015-03-31
      STARWISE VINTRADE PRIVATE LIMITED U51909WB2012PTC176356 Director 2012-03-21 Ongoing
      MOONVIEW ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178301 Director - 2015-03-31
      MOONTREE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178309 Director - 2015-03-31
      JATASHIV RETAILS PRIVATE LIMITED U51909WB2012PTC178310 Director - 2015-03-31
      METROL VINCOM PRIVATE LIMITED U51909WB2012PTC178315 Director - 2015-03-31
      RANBHUMI OVERSEAS PRIVATE LIMITED U51909WB2012PTC178317 Director - 2015-03-31
      ROYALPET TRADELINKS PRIVATE LIMITED U51909WB2012PTC178323 Director - 2015-03-31
      TUBEROSE COMMODITIES PRIVATE LIMITED U51909WB2012PTC178325 Director - 2015-03-31
      LOOKLINE EXIM PRIVATE LIMITED U51909WB2012PTC178326 Director - 2015-03-31
      LADYMOON BARTER PRIVATE LIMITED U51909WB2012PTC178328 Director - 2015-03-31
      GOPALPRIYA VANIJYA PRIVATE LIMITED U51909WB2012PTC178416 Director - 2015-03-31
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2015-03-31
      DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director - 2015-03-31
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2015-03-31
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2015-03-31
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2015-03-31
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2015-03-31
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2015-03-31
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2012-03-01
      ANCHAL CREDIT CAPITAL PVT.LTD. U65929WB1994PTC064486 Director 2011-06-28 Ongoing
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2015-03-31
      MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director - 2015-03-31
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2015-03-31
      PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director - 2015-03-31
      STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2016-03-29
      JAGATDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC176245 Director - 2015-03-31
      LINKSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176246 Director 2012-03-20 Ongoing
      MANGALVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC176276 Director 2012-03-20 Ongoing
      GOLDERS INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176353 Director - 2015-03-31
      VIEWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC176357 Director 2012-03-21 Ongoing
      RUDRAMALA COMPLEX PRIVATE LIMITED U70109WB2012PTC178298 Director - 2015-03-31
      PAWANSHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178305 Director 2012-03-28 Ongoing
      TIMESOUND PROJECTS PRIVATE LIMITED U70109WB2012PTC178307 Director - 2015-03-31
      FOOTFLASH HOUSING PRIVATE LIMITED U70200WB2012PTC178059 Director - 2015-03-31
      GOLDERS BUILDCON PRIVATE LIMITED U70200WB2012PTC178063 Director - 2015-03-31
      GRITTY PROJECTS PRIVATE LIMITED U70200WB2012PTC178064 Director - 2015-03-31
      KAMLAPATI NIKETAN PRIVATE LIMITED U70200WB2012PTC178069 Director - 2015-03-31
      LIFEWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC178314 Director - 2015-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2015-03-31
      FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2015-03-31
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2015-03-31
      SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2015-03-31
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2015-03-31
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2015-03-31
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2015-03-31
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2015-03-31
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2015-03-31
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2015-03-31
      Other Directorships of AVINASH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director 2018-06-20 Ongoing
      ARISTRO PROJECTS LTD U51109RJ1996PLC047074 Additional Director - 2016-09-30
      ARISTRO PROJECTS LTD U51109RJ1996PLC047074 Director 2016-09-30 Ongoing
      EVERYDAY COMMERCIAL PRIVATE LIMITED U51109RJ1997PTC061793 Director 2018-06-20 Ongoing
      KAMDHENU SUPPLIERS PRIVATE LIMITED U52110RJ1996PTC061565 Director 2018-06-20 Ongoing
      DORNIER CREDIT CAPITAL LTD U65923RJ1993PLC061792 Director 2018-06-20 Ongoing
      NIKI INFOMATICS PRIVATE LIMITED U72900RJ2016PTC049199 Director 2016-02-01 Ongoing
      FINETECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000RJ2010PTC031454 Additional Director - 2023-09-27
      FINETECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000RJ2010PTC031454 Director 2023-04-11 Ongoing
      Other Directorships of VIVEK CHUG .
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2018-06-20
      ARISTRO PROJECTS LTD U51109RJ1996PLC047074 Director - 2018-06-20
      EVERYDAY COMMERCIAL PRIVATE LIMITED U51109RJ1997PTC061793 Director - 2018-06-20
      KAMDHENU SUPPLIERS PRIVATE LIMITED U52110RJ1996PTC061565 Director - 2018-06-20
      DORNIER CREDIT CAPITAL LTD U65923RJ1993PLC061792 Director - 2018-06-20
      NIKI INFOMATICS PRIVATE LIMITED U72900RJ2016PTC049199 Director - 2016-05-03
      Other Directorships of DHIRENDRA MADAN
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BUILDHOMES LLP AAC-1638 Designated Partner 2014-06-28 Ongoing
      NIRGUNA RETAILS LLP AAD-4925 Designated Partner 2015-03-04 Ongoing
      MAHIMA BUILDHOME LLP ACB-5563 Designated Partner 2023-06-09 Ongoing
      RIYA GARMENTS PRIVATE LIMITED U18101RJ2003PTC018102 Director - 2019-03-11
      JAIPUR NEED NIRMAN PVT.LTD. U45201RJ1990PTC005442 Director 2003-12-19 Ongoing
      PANDUPOLE DEVELOPERS PRIVATE LIMITED U45201RJ1997PTC013114 Director - 2013-12-20
      CRYSTAL MALL DEVELOPERS AND MAINTAINERS PRIVATE LIMITED U45201RJ2003PTC018020 Director 2003-01-06 Ongoing
      NIKHIL TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC020177 Director 2005-01-24 Ongoing
      GLORIOUS BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021039 Director 2005-07-22 Ongoing
      SILVERSHINE LAND DEVELOPERS PRIVATE LIMI TED U45201RJ2005PTC021194 Director 2005-08-25 Ongoing
      PARADISE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC021858 Director 2006-01-03 Ongoing
      HAREKRISHNA BUILDHOME DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC025756 Director - 2014-03-27
      HAREKRISHNA BUILDHOME DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC025756 Nominee Director - 2012-11-23
      KASHIKA COMPLEXES PRIVATE LIMITED U45201RJ2012PTC039120 Additional Director - 2021-11-26
      KASHIKA COMPLEXES PRIVATE LIMITED U45201RJ2012PTC039120 Director 2021-11-26 Ongoing
      MAHIMA PROMOTORS PRIVATE LIMITED U55101RJ2000PTC016622 Managing Director 2004-11-01 Ongoing
      GRASSWOOD RESORTS PRIVATE LIMITED U55101RJ2006PTC022000 Additional Director - 2007-09-29
      GRASSWOOD RESORTS PRIVATE LIMITED U55101RJ2006PTC022000 Director 2007-09-29 Ongoing
      PINKCITY HERITAGE RESORTS PRIVATE LIMITED U55101RJ2006PTC023425 Additional Director - 2021-11-29
      PINKCITY HERITAGE RESORTS PRIVATE LIMITED U55101RJ2006PTC023425 Director 2021-11-29 Ongoing
      PINKCITY HERITAGE RESORTS PRIVATE LIMITED U55101RJ2006PTC023425 Director - 2014-06-16
      MAHIMA RESORTS DEVELOPERS PRIVATE LIMITED U55101RJ2023PTC088172 Director 2023-06-08 Ongoing
      HOT NUTS RESTAURANTS PRIVATE LIMITED U55201RJ2004PTC019598 Director 2004-08-16 Ongoing
      MAHIMA FIN-LEASE PRIVATE LIMITED U65910RJ1995PTC010802 Director 1995-09-27 Ongoing
      VIBHUTI FINANCIAL SERVICES PRIVATE LIMIT ED U67120RJ1994PTC008961 Director 2003-04-01 Ongoing
      MAHIMA LOGISTICS PRIVATE LIMITED U68100RJ2022PTC080713 Director 2022-04-08 Ongoing
      MAHIMA REAL ESTATE PRIVATE LIMITED U70101RJ1996PTC011675 Director - 2008-09-30
      MAHIMA REAL ESTATE PRIVATE LIMITED U70101RJ1996PTC011675 Managing Director 2008-09-30 Ongoing
      MAHIMA LANDBASE PRIVATE LIMITED U70101RJ2005PTC021058 Director 2006-08-31 Ongoing
      MAHIMA INFRAPROJECTS PRIVATE LIMITED U70101RJ2009PTC028575 Director - 2011-03-27
      GREEN REALHOME DEVELOPERS PRIVATE LIMITED U70101RJ2012PTC038276 Director - 2014-08-19
      ANANDAM REAL ESTATE PRIVATE LIMITED U70101RJ2013PTC042412 Director - 2014-04-12
      ELEGANT REALHOME PRIVATE LIMITED U70101RJ2013PTC042423 Director - 2014-04-14
      MAHIMA WAREHOUSING PRIVATE LIMITED U70109RJ2022PTC079922 Director 2022-02-28 Ongoing
      VASTU CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U74210RJ1995PTC010938 Director - 2013-12-24
      Other Directorships of KUSUM MADAN
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA BUILDHOME LLP ACB-5563 Designated Partner 2023-06-09 Ongoing
      RIYA GARMENTS PRIVATE LIMITED U18101RJ2003PTC018102 Director - 2019-03-11
      JAIPUR NEED NIRMAN PVT.LTD. U45201RJ1990PTC005442 Director 2004-02-03 Ongoing
      PANDUPOLE DEVELOPERS PRIVATE LIMITED U45201RJ1997PTC013114 Director - 2013-12-20
      NIKHIL TOWNSHIP PRIVATE LIMITED U45201RJ2005PTC020177 Director - 2008-09-23
      GLORIOUS BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021039 Director 2005-07-22 Ongoing
      SILVERSHINE LAND DEVELOPERS PRIVATE LIMI TED U45201RJ2005PTC021194 Director 2005-08-25 Ongoing
      PARADISE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC021858 Additional Director - 2007-09-27
      PARADISE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC021858 Director 2007-09-27 Ongoing
      HAREKRISHNA BUILDHOME DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC025756 Director - 2014-03-27
      MAHIMA PROMOTORS PRIVATE LIMITED U55101RJ2000PTC016622 Director 2004-02-10 Ongoing
      GRASSWOOD RESORTS PRIVATE LIMITED U55101RJ2006PTC022000 Additional Director - 2007-09-29
      GRASSWOOD RESORTS PRIVATE LIMITED U55101RJ2006PTC022000 Director 2007-09-29 Ongoing
      MAHIMA RESORTS DEVELOPERS PRIVATE LIMITED U55101RJ2023PTC088172 Director 2023-06-08 Ongoing
      HOT NUTS RESTAURANTS PRIVATE LIMITED U55201RJ2004PTC019598 Director 2004-08-16 Ongoing
      MAHIMA FIN-LEASE PRIVATE LIMITED U65910RJ1995PTC010802 Director 1995-09-27 Ongoing
      VIBHUTI FINANCIAL SERVICES PRIVATE LIMIT ED U67120RJ1994PTC008961 Director 2003-09-01 Ongoing
      MAHIMA LOGISTICS PRIVATE LIMITED U68100RJ2022PTC080713 Director 2022-04-08 Ongoing
      MAHIMA REAL ESTATE PRIVATE LIMITED U70101RJ1996PTC011675 Director - 2008-09-30
      MAHIMA REAL ESTATE PRIVATE LIMITED U70101RJ1996PTC011675 Whole-time director 2008-09-30 Ongoing
      MAHIMA LANDBASE PRIVATE LIMITED U70101RJ2005PTC021058 Director 2014-03-31 Ongoing
      MAHIMA INFRAPROJECTS PRIVATE LIMITED U70101RJ2009PTC028575 Additional Director - 2011-09-30
      MAHIMA INFRAPROJECTS PRIVATE LIMITED U70101RJ2009PTC028575 Director - 2015-02-17
      MAHIMA WAREHOUSING PRIVATE LIMITED U70109RJ2022PTC079922 Director 2022-02-28 Ongoing
      VASTU CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U74210RJ1995PTC010938 Director - 2013-12-24
      Other Directorships of KAMAL KANTI BAKHANDI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-03-28
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-16
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-14
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-03-30
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2010-10-08
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-09-28
      SOHAN DEEP CONSTRUCTION PVT LTD U18101DL1987PTC363389 Director - 2011-09-22
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2018-07-20 Ongoing
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director - 2012-06-21
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-12-31
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-07-06
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-01-09
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-08-24
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-12-30
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2011-09-24
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2011-09-23
      FLEXO IMPEX PVT LTD U51909KA1994PTC047160 Director - 2009-03-06
      GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2019-01-30
      FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-20
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2009-06-30
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2010-09-22
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2009-10-13
      AYUSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101119 Director 2005-06-01 Ongoing
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-12-30
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director 2018-07-20 Ongoing
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director 2018-07-20 Ongoing
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director 2018-07-20 Ongoing
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director 2018-07-20 Ongoing
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director 2018-07-20 Ongoing
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director 2018-07-20 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2018-07-20 Ongoing
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director 2018-07-20 Ongoing
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director 2018-07-20 Ongoing
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director 2018-07-20 Ongoing
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director 2018-07-20 Ongoing
      JAGDISH VINTRADE PRIVATE LIMITED U51909WB2011PTC157331 Director 2015-03-31 Ongoing
      SUBHMANGAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC157908 Director 2015-03-31 Ongoing
      MURARI VINCOM PRIVATE LIMITED U51909WB2011PTC157913 Director 2015-03-31 Ongoing
      MAUSAM MERCANTILES PRIVATE LIMITED U51909WB2011PTC158202 Director 2015-03-31 Ongoing
      JAY PRAKASH DEALMARK PRIVATE LIMITED U51909WB2011PTC159880 Director 2015-03-31 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director 2015-03-31 Ongoing
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
      NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director 2015-03-31 Ongoing
      ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director 2015-03-31 Ongoing
      OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director 2015-03-31 Ongoing
      AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director 2015-03-31 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-09-23
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2010-08-31
      ANUBHAV PROMOTERS PRIVATE LIMITED U70101BR2004PTC023885 Director - 2009-12-01
      B.L.LAND DEVELOPERS PRIVATE LIMITED U70106WB2004PTC097989 Director - 2011-07-01
      LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director 2015-03-31 Ongoing
      MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director 2015-03-31 Ongoing
      SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2011-03-31
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
      MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director 2015-03-31 Ongoing
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-08-25
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director 2018-07-20 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      Other Directorships of SOUMEN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Additional Director - 2015-09-21
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Director 2015-09-21 Ongoing
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Additional Director - 2015-09-23
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Director 2015-09-23 Ongoing
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2015-09-30
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director 2015-09-30 Ongoing
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-03-16
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director - 2013-09-30
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2019-05-28
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-06-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-08-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director 2012-08-14 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2013-09-30
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2013-09-30 Ongoing
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Additional Director - 2014-09-29
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director 2014-09-29 Ongoing
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2011-11-12
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2015-09-29
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2015-09-29 Ongoing
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Additional Director - 2015-09-26
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Director 2015-09-26 Ongoing
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director 2011-09-01 Ongoing
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Additional Director - 2015-09-26
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director 2015-09-26 Ongoing
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Additional Director - 2015-09-26
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Director 2015-09-26 Ongoing
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Additional Director - 2012-09-29
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director 2012-09-29 Ongoing
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Additional Director - 2012-09-29
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director 2012-09-29 Ongoing
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Additional Director - 2015-09-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director 2015-09-28 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director - 2016-05-20
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Additional Director - 2015-09-30
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director 2015-09-30 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-07-20
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2012-08-31
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-07-24
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director 2012-07-24 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2013-01-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Additional Director - 2015-09-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director 2015-09-22 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-08-22
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2010-09-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2011-03-30
      Other Directorships of BIJAY ROY NANDI
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-13
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2014-02-12
      LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
      MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
      INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
      THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2014-02-12
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director 2015-03-31 Ongoing
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2014-02-12
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2014-02-12
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2014-02-12
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
      CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2012-10-22
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2012-03-01
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2012-03-01
      ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-09-28
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2014-02-12
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2012-01-24
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-12-17
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2013-01-03
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2018-09-05
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2014-02-12
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-02
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-09-26
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-12-17
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2009-04-06 Ongoing
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2009-04-06 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2014-02-12
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2015-03-31 Ongoing
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2019-06-05
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2015-03-31 Ongoing
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2011-04-06
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2014-02-12
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2014-02-12
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2012-03-02
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2014-02-12
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2012-07-16
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2012-07-16
      PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2012-07-16
      PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2012-07-16
      PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2012-07-16
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-02-12
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-10-12
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2009-10-13 Ongoing
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2010-02-15 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2009-10-13 Ongoing
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2010-02-15 Ongoing
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2009-10-13 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-24
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2012-10-22
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2014-02-12
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-09-26
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2014-02-01
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2012-10-22
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director 2009-09-01 Ongoing
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director 2009-09-01 Ongoing
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director 2009-09-01 Ongoing
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director 2009-09-01 Ongoing
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director 2009-09-01 Ongoing
      INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
      THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2012-04-02
      ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
      VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
      VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
      SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
      SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2016-03-29
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2014-02-12
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2010-04-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2012-03-01
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2015-03-31 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2016-03-29
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2012-11-09
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director 2017-06-01 Ongoing
      DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2014-02-12
      GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director - 2012-09-25
      HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director - 2014-02-12
      INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2013-11-12
      LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director - 2014-02-12
      MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director - 2014-02-12
      DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director - 2014-02-12
      BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director - 2014-02-12
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2014-02-12
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2014-02-12
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director 2015-03-30 Ongoing
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2014-02-12
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2014-02-12
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2014-02-12
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2014-02-12
      OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2016-03-29
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director 2015-03-30 Ongoing
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2014-02-12
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director 2015-03-31 Ongoing
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2014-02-12
      STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2016-03-29
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2012-12-14
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2012-10-12
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director 2015-03-31 Ongoing
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2014-02-12
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2016-03-29
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
      WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
      WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
      LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2014-02-12
      CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2012-10-22
      CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2014-11-21
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2015-03-31 Ongoing
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2015-03-31 Ongoing
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2012-03-02
      Other Directorships of SHAMBHU KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director 2009-12-02 Ongoing
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2011-09-23
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2011-09-23
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2010-11-01
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2011-09-23
      TOPAZ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136388 Director 2009-06-30 Ongoing
      SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director 2009-12-02 Ongoing
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director 2015-03-31 Ongoing
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director 2015-03-31 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2010-09-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-10-19
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2011-10-15
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-03-11
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2011-12-05
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2010-04-12
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-11-09
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2011-12-05
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2013-08-16
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Additional Director - 2023-09-29
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director 2022-04-01 Ongoing
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director 2014-11-10 Ongoing
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director 2014-11-10 Ongoing
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-08-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2019-01-30
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2019-01-30
      ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2010-11-08
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2011-09-23
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-08-02
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Additional Director - 2023-09-29
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director 2022-04-01 Ongoing
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Additional Director - 2023-09-26
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director 2022-04-01 Ongoing
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Additional Director - 2022-11-16
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Additional Director - 2023-09-27
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director 2022-04-01 Ongoing
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director 2022-04-01 Ongoing
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Additional Director - 2023-09-27
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director 2022-04-01 Ongoing
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director 2015-03-31 Ongoing
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director 2015-03-31 Ongoing
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director 2015-03-31 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Additional Director - 2023-09-27
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director 2022-04-01 Ongoing
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director 2015-03-31 Ongoing
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director 2015-03-31 Ongoing
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director 2015-03-31 Ongoing
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director 2015-03-31 Ongoing
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director 2015-03-31 Ongoing
      LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director 2015-03-31 Ongoing
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Additional Director - 2023-09-29
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director 2022-04-01 Ongoing
      POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2020-12-17
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director 2018-07-20 Ongoing
      SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2020-12-17
      SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director 2018-07-20 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
      AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director 2015-03-31 Ongoing
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2021-03-11
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director 2015-03-31 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2021-03-11
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-11-21
      Other Directorships of PRABHAKAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      GLORIOUS BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021039 Additional Director 2018-11-14 Ongoing
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director 2015-09-07 Ongoing
      ARISTRO PROJECTS LTD U51109RJ1996PLC047074 Director 2015-04-10 Ongoing
      EVERYDAY COMMERCIAL PRIVATE LIMITED U51109RJ1997PTC061793 Director 2015-04-13 Ongoing
      KAMDHENU SUPPLIERS PRIVATE LIMITED U52110RJ1996PTC061565 Director 2015-04-09 Ongoing
      DORNIER CREDIT CAPITAL LTD U65923RJ1993PLC061792 Director 2015-04-11 Ongoing
      NIKI INFOMATICS PRIVATE LIMITED U72900RJ2016PTC049199 Director 2016-05-03 Ongoing

      CIN Company Name Company Address
      U45400RJ2008PTC046299 NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED House No. 3, Chawla Colony, Near Toll Tax Behind Power House, Sikar Road, Tatiyawa s , Jaipur, Rajasthan, India - 302019
      U51109RJ1996PLC047074 ARISTRO PROJECTS LTD House No. 3, Chawla Colony, Near Toll Tax Behind Power House, Sikar Road, Tatiyawa s , Jaipur, Rajasthan, India - 302019
      U52110RJ1996PTC061565 KAMDHENU SUPPLIERS PRIVATE LIMITED House No. 3, Chawla Colony, Near Toll Tax Behind Power House, Sikar Road , Tatiyawas, Rajasthan, India - 302019
      U65923RJ1993PLC061792 DORNIER CREDIT CAPITAL LTD House No. 3, Chawla Colony, Near Toll Tax Behind Power House, Sikar Road , Tatiyawas, Rajasthan, India - 302019
      U51109RJ1997PTC061793 EVERYDAY COMMERCIAL PRIVATE LIMITED House No. 3, Chawla Colony, Near Toll Tax Behind Power House, Tatiyawas,Sikar Road , Tatiyawas, Rajasthan, India - 302019
      U74999RJ2018PTC060987 EASTKREST ARTISANS PRIVATE LIMITED HOUSE NO.196 PADMAVATI COLONY 1ST LANE NO. 4, KINGS ROAD , JAIPUR, Rajasthan, India - 302019
      U31500RJ2021PTC077709 KW LIGHTING TECHNOLOGY PRIVATE LIMITED P.NO.B-26,FNO S-3,N.S. ROAD RADHA VIHAR N.S. ROAD, SODALA , JAIPUR, Rajasthan, India - 302019
      U17299RJ2018PTC061156 SFM FASHIONS PRIVATE LIMITED House No. 13, Shivpuri Colony New Sanganer Road , JAIPUR, Rajasthan, India - 302019
      U70101RJ2014PTC044814 SHREE GANESHWAR COLONIZER AND DEVELOPERS PRIVATE LIMITED House No. 79 Basement Shiv Shakti Colony Kings Road , Jaipur, Rajasthan, India - 302019
      U72900RJ2017PTC058300 ANAGHA AUTOMATION PRIVATE LIMITED 11, BRIJ COLONY BEHIND CHAMBAL POWER HOUSE , HAWA SARAK , JAIPUR, Rajasthan, India - 302019
      U22300RJ2018OPC062618 FINITE MEDIA (OPC) PRIVATE LIMITED 9, SHRI RAM COLONY, BEHIND CHAMBAL POWER HOUSE, RAM NAGAR, SODALA, , JAIPUR, Rajasthan, India - 302019
      U74110RJ2019PTC064110 ELEGANT ARTISANS PRIVATE LIMITED 50B, Shri Ram Colony, Behind Chambal Power House, Hawa Sadak, Sodala, , JAIPUR, Rajasthan, India - 302019
      U74999RJ2022PTC084452 DRIVER KING PRIVATE LIMITED B-15, GALI NO. - 7, GOVINDPURI CHAMBAL POWER HOUSE ROAD, SWAJ FARM , JAIPUR, Rajasthan, India - 302019
      U15118RJ2022PTC080806 SREENESH SOUL FOOD PRIVATE LIMITED SHOP NO 3 UPPER GROUND FLOOR THE GRAND ANUKAMPA PLOT NO S-1 NEAR SHYAM NAGAR JAIPUR,JAIPUR,Jaipur,Rajasthan,302019-India
      U74999RJ2021PTC072974 SUHAIZA INDIA PRIVATE LIMITED S. NO. G-3, G FLOOR, MAHIMA IRIS-II, P. NO. 3, SWAGE FARM, NEW SANGANER ROAD, , JAIPUR, Rajasthan, India - 302019
      U72900RJ2020PTC071545 SIDDHANSHU INFOTECH PRIVATE LIMITED Flat No.T-1,3rd Floor, Nandani Apartment, P.No. 24 Scheme No. 8C, Govardhan Colony,New Sang aner Road , Jaipur, Rajasthan, India - 302019
      U18209RJ2021PTC075169 MODERN CIRCUS PRIVATE LIMITED Mandeep's House 153 Lane No 5 Padmavati Colony A Kings Road , Jaipur, Rajasthan, India - 302019
      AAU-8908 HOME LINE SPACE LLP PLOT NO. 10A, SHARMA COLONY-E VISTAR, BEHIND GIJGARH HOUSE, SWEJ FARM, JAIPUR, Rajasthan, India - 302019
      U18100RJ2021OPC078127 KEERA COLLECTIONS (OPC) PRIVATE LIMITED PLOT NO. 108, SHIV COLONY, WARD NO. 22, NEAR SANGANER ROAD, , JAIPUR, Rajasthan, India - 302019
      U41001RJ2023PTC088925 MANSUKH REALTY PRIVATE LIMITED P.no. 3-B, F.no. K-502, Mahima Elite, N.S. Road, , Jaipur, Rajasthan, India - 302019
      U92141RJ2011PTC034886 MARKETCATCHER PROMOTION AND EVENTS PRIVATE LIMITED FLAT NO.N202 HOUSE NO. 965 ANANYA APPARTMENT DEVI NAGAR NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302019
      U36911RJ2013PTC041844 ELLEGENT EXPORTS PRIVATE LIMITED House No. G-1, Satguru Appartment-2, Plot No.72-77 Nirman Nagar, Ajmer Road, , Jaipur, Rajasthan, India - 302019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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