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      NEXTGEN DEVCON PRIVATE LIMITED

      CIN: U70109WB2008PTC126813 As on: 2026-07-13
      Purchase Report

      NEXTGEN DEVCON PRIVATE LIMITED (CIN: U70109WB2008PTC126813) is a Private company incorporated on 23 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1720000.00.

      NEXTGEN DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEXTGEN DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of NEXTGEN DEVCON PRIVATE LIMITED are VANDANA BHAGAT, and SURAJ RATAN BAGREE.

      NEXTGEN DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC126813 and its registration number is 126813. Users may contact NEXTGEN DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXTGEN DEVCON PRIVATE LIMITED is CENTREPOINT,21,HEMANTBASUSARANI,,2NDFLOOR,ROOMNO-228 , KOLKATA, West Bengal, India - 700001.

      Current status of NEXTGEN DEVCON PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NEXTGEN DEVCON 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.

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      Purchase full report of NEXTGEN DEVCON

      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 NEXTGEN DEVCON 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 NEXTGEN DEVCON
      DIN Director Name Designation Appointment Date
      02195922 VANDANA BHAGAT Director 2010-07-26
      02515173 SURAJ RATAN BAGREE Director 2019-03-15
      Past Directors & Key Managerial Personnel of NEXTGEN DEVCON
      DIN Director Name Designation Appointment Date Cessation
      02328585 MANOJ KUMAR KESHRI Director - 2009-03-23
      00932642 SHANKAR LAL BHAGAT Director - 2019-03-15
      01691267 SRIKANT SHEE Director - 2008-09-27
      02328560 SEEMA KESHRI Director - 2009-03-23
      00168278 RAJ KUMAR MORE Director - 2010-08-20
      00182108 RAVI AGARWAL Director - 2015-03-25
      00649521 SUSHIL KUMAR AGRAWAL Director - 2010-07-26
      00899904 VANDANA AGRAWAL Director - 2010-07-26
      01807764 GIRIJA THAKUR Director - 2008-09-27
      Other Directorships of VANDANA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2020-08-01
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2017-09-15 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2014-01-07
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2009-01-16
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2017-09-15 Ongoing
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2019-02-07
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2019-03-16
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director 2017-09-16 Ongoing
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director 2017-09-16 Ongoing
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director - 2019-02-23
      Other Directorships of MANOJ KUMAR KESHRI
      Company Name CIN Designation Appointment Date Cessation
      BIZWALLET VENTURES LLP AAO-0119 Designated Partner 2019-01-11 Ongoing
      SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED U14290MH2019PTC326606 Additional Director - 2023-04-21
      PRIME CONSULTANCY PRIVATE LIMITED U74140WB2008PTC130518 Director - 2009-02-21
      Other Directorships of SHANKAR LAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      CHRYSEUM ADVISORS LLP AAD-0626 Designated Partner - 2021-06-03
      SHRI GAJAPATI CHEMICALS LLP AAX-3347 Designated Partner 2021-06-08 Ongoing
      BACCHHAT INVESTMENT & FINANCE LTD L65993WB1991PLC050737 Director - 2019-03-25
      BACCHHAT INVESTMENT & FINANCE LTD L65993WB1991PLC050737 Managing Director 2019-03-25 Ongoing
      SARJOO TRANSPORT & LOGISTICS PRIVATE LIMITED U60200WB2007PTC120194 Director 2017-08-02 Ongoing
      VINDHYACHAL LOGISTICS PRIVATE LIMITED U60231WB2013PTC198862 Director 2017-08-18 Ongoing
      ANNAPURNA INFRATECH PRIVATE LIMITED U70101WB2007PTC118916 Director 2017-08-18 Ongoing
      Other Directorships of SRIKANT SHEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-04-02
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2008-06-04
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
      MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
      SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
      SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
      SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
      REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of SEEMA KESHRI
      Company Name CIN Designation Appointment Date Cessation
      BIZWALLET VENTURES LLP AAO-0119 Designated Partner 2019-01-11 Ongoing
      MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2014-06-05
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Additional Director - 2010-09-30
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2014-06-05
      PRIME CONSULTANCY PRIVATE LIMITED U74140WB2008PTC130518 Director - 2014-06-05
      Other Directorships of SURAJ RATAN BAGREE
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2020-12-18
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-11
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2021-09-15
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Whole-time director 2021-09-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2017-03-14
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2019-03-25 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2019-11-15 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2021-08-10
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2016-06-21 Ongoing
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2019-03-25
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2016-06-21 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2016-06-21 Ongoing
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2016-12-29 Ongoing
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2016-12-29 Ongoing
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2016-12-29 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2014-06-25 Ongoing
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-06-21 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2021-08-01
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2015-03-31 Ongoing
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director 2015-03-31 Ongoing
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2015-03-31 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Additional Director - 2022-09-30
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2021-08-09 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Additional Director - 2022-09-30
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2021-08-09 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-11-16 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2019-03-25
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2018-01-20 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2018-11-29 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2018-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director - 2020-08-25
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2021-04-13
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-03-15 Ongoing
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-09-02
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-25 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2021-03-22
      Other Directorships of RAJ KUMAR MORE
      Company Name CIN Designation Appointment Date Cessation
      PROSPERITY COMMOTRADE PRIVATE LIMITED U51101RJ2008PTC055741 Director - 2010-08-09
      HIBISCUS VINCOM. PRIVATE LIMITED U51101WB2009PTC132563 Director - 2009-09-26
      MANUSH DISTRIBUTORS LTD. U51109WB1995PLC070370 Director - 2019-04-08
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2010-09-01
      ALFA TIE-UP PRIVATE LIMITED U51109WB1996PTC081498 Director - 2020-07-15
      DISHAPURAN MARKETING PRIVATE LIMITED U51109WB2007PTC114076 Director - 2012-07-20
      AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2020-03-18
      MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director 2011-04-28 Ongoing
      ANAND INCORPORATION PRIVATE LIMITED U51909BR2009PTC016711 Director - 2015-03-18
      CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Director - 2010-10-25
      VALUEADDED MERCHANTS PRIVATE LIMITED U51909WB2008PTC123410 Director - 2020-03-18
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2010-09-01
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2020-07-15
      BAGDEVI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129348 Director - 2020-03-18
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director 2007-06-20 Ongoing
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2010-09-01
      BASUDEV TRADING CO PRIVATE LIMITED U67110WB1975PTC030282 Director - 2008-10-01
      TEJI -MANDI SECURITIES PVT.LTD. U67120WB1996PTC081115 Director - 2010-06-10
      ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED U74140WB1993PTC061156 Director - 2008-11-29
      HARNER TRADELINKS LIMITED U74995WB2017PLC220003 Director - 2020-07-15
      FURNUM TRADECOM LIMITED U74999WB2017PLC219873 Director - 2019-01-15
      ISHOLER TRADERS LIMITED U74999WB2017PLC219918 Director - 2019-01-15
      KURWON TRADECOM LIMITED U74999WB2017PLC219993 Director - 2020-07-15
      RUSTLER TRADECOM LIMITED U74999WB2017PLC220100 Director - 2020-07-15
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2015-02-07
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2013-07-08
      MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director - 2015-03-04
      MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2011-01-20
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2015-12-07
      HIBISCUS VINCOM. PRIVATE LIMITED U51101WB2009PTC132563 Director - 2009-09-26
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-03-26
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2019-12-14
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2015-10-07
      BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
      PAYAGPOUR VYAPAAR PVT. LTD. U51109WB1995PTC069069 Director - 2015-10-10
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2019-06-03
      HINAYANA VINIMAY PVT.LTD. U51109WB1995PTC070283 Director 2005-11-18 Ongoing
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
      NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2011-12-21
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
      NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
      DISHAPURAN MARKETING PRIVATE LIMITED U51109WB2007PTC114076 Director - 2012-07-20
      FAMILIAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC119997 Director 2008-12-01 Ongoing
      AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2014-12-27
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director 2013-11-22 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
      ANAND INCORPORATION PRIVATE LIMITED U51909BR2009PTC016711 Director - 2015-03-18
      BINTEX EXPORTS PRIVATE LTD. U51909DL1989PTC208500 Director - 2010-04-30
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
      CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Director 2005-11-18 Ongoing
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2015-03-26
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2014-12-27
      BAGDEVI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129348 Director - 2014-12-27
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Additional Director - 2015-03-23
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Additional Director - 2015-03-23
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Additional Director - 2015-03-23
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Additional Director - 2015-03-23
      DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director - 2014-07-22
      EVERLIKE VINTRADE PRIVATE LIMITED U52100RJ2010PTC056021 Director - 2015-03-31
      SALONA AGENCIES PRIVATE LIMITED U52100UP2010PTC082682 Director - 2015-03-26
      UJALA DEALTRADE PRIVATE LIMITED U52100UP2010PTC082736 Director - 2015-03-26
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2015-03-04
      DAZZLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144703 Director - 2015-10-07
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
      MOTIF DEALTRADE PRIVATE LIMITED U52100WB2010PTC148183 Director - 2015-03-30
      LATEST AGENCIES PRIVATE LIMITED U52100WB2010PTC148186 Director - 2014-01-03
      DIRECTION SALES PRIVATE LIMITED U52100WB2010PTC148277 Director 2010-05-20 Ongoing
      PRACHIN DEALTRADE PRIVATE LIMITED U52100WB2010PTC148427 Director 2010-05-20 Ongoing
      SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Director - 2014-07-21
      PRATHAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC148430 Director - 2014-01-03
      ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Director - 2014-07-15
      ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
      HIGHLAND DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147272 Director - 2015-03-04
      PADMINI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147273 Director - 2015-03-04
      NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2015-10-07
      COMMON AGENCIES PRIVATE LIMITED U52190WB2010PTC148348 Director - 2015-03-30
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-25
      ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director - 2010-01-30
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director - 2011-02-16
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2006-11-03 Ongoing
      BASUDEV TRADING CO PRIVATE LIMITED U67110WB1975PTC030282 Director - 2008-10-01
      TEJI -MANDI SECURITIES PVT.LTD. U67120WB1996PTC081115 Director - 2015-10-07
      GITAM TRADING PRIVATE LIMITED U67120WB1997PTC083109 Director - 2012-07-20
      MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2019-03-11
      SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2014-10-17
      ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED U74140WB1993PTC061156 Director - 2008-11-29
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2014-07-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2015-10-07
      SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2015-03-21
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-25
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-25
      Other Directorships of SUSHIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
      LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2020-01-01 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
      MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director - 2015-02-18
      NOVA COMPLEX PRIVATE LIMITED U45200WB2006PTC112008 Director - 2014-01-07
      MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2013-02-04
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2011-05-14
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2017-11-23
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2023-02-20
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2019-04-09
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-22 Ongoing
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-05-02
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2003-08-25 Ongoing
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2021-03-31
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2021-03-31
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2020-07-31 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2017-09-05
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Additional Director - 2017-03-14
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2013-01-16
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2020-07-31 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2013-01-16
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2023-02-20
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director - 2024-01-29
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2023-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2004-04-21 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2000-07-29 Ongoing
      AUTOMATRIX COMMODITIES PVT. LTD. U67120WB1994PTC064805 Director - 2009-07-02
      SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director - 2014-01-11
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2017-03-15 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-29
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2022-12-01 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2015-03-24
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2003-08-25 Ongoing
      MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2004-03-05 Ongoing
      MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
      MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
      LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2024-03-07 Ongoing
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2024-04-01 Ongoing
      MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director - 2019-02-11
      AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director - 2023-06-15
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2009-11-24
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2002-09-16 Ongoing
      Other Directorships of VANDANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
      DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2009-05-27
      SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
      UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
      SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
      PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
      VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
      VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
      SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2019-03-15 Ongoing
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2017-09-30
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2022-12-01
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
      SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04

      CIN Company Name Company Address
      U51909WB2011PTC168575 DHANSAGAR EXIM PRIVATE LIMITED CENTREPOINT,21,HEMANTBASUSARANI,SECONDFLOOR,ROOMNO-228, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC168598 PARIDHI DISTRIBUTORS PRIVATE LIMITED CENTREPOINT,21,HEMANTBASUSARANI,SECONDFLOOR,ROOMNO-228, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC168571 ROSEMARY VANIJYA PRIVATE LIMITED CENTREPOINT,21,HEMANTBASUSARANI,2NDFLOOR,ROOMNO-228 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC154089 SNV ENTERPRISES PRIVATE LIMITED CENTREPOINT21HEMANTBASUSARANI,5THFLOOR,ROOMNO-523 , KOLKATA, West Bengal, India - 700001
      L67120WB1982PLC035476 PRONTO INDUSTRIAL SERVICES LTD CENTREPOINT,21,HEMANTBASUSARANITHIRDFLOOR,ROOMNO.306, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074124 BRIGHTMOON SUPPLY PRIVATE LIMITED 21HEMANTBASUSARANI,3RDFLOOR,ROOM-309,CENTREPOINT , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108454 KARUNAMAYEE VYAPAAR PVT LTD 21HEMANTBASUSARANI,3RDFLOOR,ROOM-309CENTREPOINT , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113861 SAMYAK GOODS PRIVATE LIMITED ROOMNO-306,3RDFLOOR,CENTREPOINT21,HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069078 RADHERANI COMMODITIES PRIVATE LIMITED 21,HEMANTABASUSARANI,CENTREPOINT,ROOMNO.230,2NDFLOOR, , KOLKATA, West Bengal, India - 700001
      U65191WB2005PTC101513 ANUMATI STOCK BROKING PRIVATE LIMITED CENTREPOINT,ROOMNO.230,2NDFLOOR21,HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
      ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      U51909WB2011PTC157433 HEPATICA MERCHANTS PRIVATE LIMITED ROOM NO-228 2ND FLOOR,21 HEMANT BASU SARANI CENTER POINT,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
      AAL-2445 LUCID TOWERS LLP 21,HEMANTBASUSARANI,CENTREPOINTROOMNO.-306,3RDFLOOR KOLKATA, West Bengal, India - 700001
      AAR-6811 VANSHIL NDR LOGISTIC PARK LLP 21,HEMANTBASUSARANICENTREPOINT3RDFLOOR,ROOMNO306 KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131483 LUCID TOWERS PRIVATE LIMITED ROOMNO-3063RDFLOOR21,HEMANTBASUSARANICENTREPOINT , KOLKATA, West Bengal, India - 700001
      U74110WB2006PTC109069 NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED ROOMNO-3063RDFLOOR21,HEMANTBASUSARANICENTREPOINT , KOLKATA, West Bengal, India - 700001
      U45209WB1986PTC041383 SARVA PRIYA HOLDINGS PVT LTD 21,HEMANTABASUSARANICENTREPOINT,2NDFLOOR,ROOMNO.206 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC068649 HARI TRAFIN PVT.LTD. MANGLAM,4THFLOOR,ROOMNO.404,24,HEMANTBASUSARANI, , KOLKATA, West Bengal, India - 700001
      U52330WB2009PTC137799 FRESCO EARTH PRODUCTS PRIVATE LIMITED MANGALAM5THFLOOR,ROOMNO.505&506,24,HEMANTBASUSARANI, , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC109799 VIDYA RECKON SOLUTIONS PVT LTD 21 HEMANTA BASU SARANI CENTREPOINT ROOM NO 316 , KOLKATA, West Bengal, India - 700001
      U28113WB1997PTC084089 KARAN POLYMERS PRIVATE LIMITED 56E,HEMANTBASUSARANI,STEPHENHOUSE4THFLOOR,ROOMNO.57ABC , KOLKATA, West Bengal, India - 700001
      AAL-5226 VARUN DISTRIBUTERS LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
      AAL-5229 SURASHI SALES LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
      AAL-5234 PROMISE VYAPAAR LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
      AAS-0367 VANSHIL MUSHROOM PRODUCTION LLP 21, HEMANT BASU SARANI 2ND FLOOR, ROOM NO. 228 KOLKATA, West Bengal, India - 700001
      U65999WB1995PLC067719 MALSONS POLYMERS LIMITED 56E,HEMANTBASUSARANI,STEPHENHOUSE4THFLOOR,ROOMNO.57ABC , KOLKATA, West Bengal, India - 700001
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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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