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NIKETA ENTERPRISE PRIVATE LIMITED

CIN: U18101WB1999PTC089335 As on: 2026-07-13

NIKETA ENTERPRISE PRIVATE LIMITED (CIN: U18101WB1999PTC089335) is a Private company incorporated on 06 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2390000.00.

NIKETA ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.NIKETA ENTERPRISE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of NIKETA ENTERPRISE PRIVATE LIMITED are SONU SHAW, and SHARMA SINGH.

NIKETA ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB1999PTC089335 and its registration number is 89335. Users may contact NIKETA ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKETA ENTERPRISE PRIVATE LIMITED is 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO:211 , KOLKATA, West Bengal, India - 700012.

Current status of NIKETA ENTERPRISE PRIVATE LIMITED is - Strike Off.

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 NIKETA ENTERPRISE 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIKETA ENTERPRISE 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 NIKETA ENTERPRISE
DIN Director Name Designation Appointment Date
05312740 SONU SHAW Director 2014-11-14
06589236 SHARMA SINGH Director 2014-11-14
Past Directors & Key Managerial Personnel of NIKETA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
05301339 MEENA MAHATO Director - 2014-11-14
02322834 MADHU SUDAN SAHA Additional Director - 2012-01-20
00559317 DEVENDRA KUMAR SHARMA Director - 2013-05-01
00559474 TANVIR DAGMAN Director - 2013-05-01
03341055 RAMU SAHA Additional Director - 2012-01-20
03573504 BABLU SHAW Director - 2012-03-15
03594099 SHIW PRAKASH RAJBHAR Director - 2014-11-14
Other Directorships of MEENA MAHATO
Other Directorships of MADHU SUDAN SAHA
Company Name CIN Designation Appointment Date Cessation
ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
Other Directorships of SONU SHAW
Other Directorships of SHARMA SINGH
Company Name CIN Designation Appointment Date Cessation
AMODAR AGRO PRIVATE LIMITED U01400HR2011PTC042264 Additional Director 2013-06-07 Ongoing
G T METALS PRIVATE LIMITED U27100DL2011PTC220163 Additional Director 2013-06-07 Ongoing
SMB STEEL FABRICATION PRIVATE LIMITED U28910DL2010PTC210776 Additional Director 2013-06-07 Ongoing
T G INFRATECH PRIVATE LIMITED U45204DL2011PTC225866 Additional Director 2013-06-07 Ongoing
R S CARGO MOVERS PRIVATE LIMITED U63090DL2011PTC217668 Additional Director 2013-06-07 Ongoing
BRAT BABOON REAL ESTATE STUDIOS PRIVATE LIMITED U70101DL2012PTC232148 Additional Director 2013-06-07 Ongoing
DHAWAN PROPERTIES PRIVATE LIMITED U70109HR2006PTC036213 Additional Director 2013-06-07 Ongoing
MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036230 Additional Director 2013-06-07 Ongoing
OPG TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC198718 Additional Director 2013-06-07 Ongoing
SEMANTIC INFO SYSTEM PRIVATE LIMITED U72200DL2012PTC230283 Additional Director 2013-06-07 Ongoing
AMBITION STAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC213898 Additional Director 2013-06-07 Ongoing
RURAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140DL2012PTC230343 Additional Director 2013-06-07 Ongoing
MULTI MAINTENANCE & ENGINEERS PRIVATE LIMITED U74900HR2011PTC042676 Additional Director 2013-06-07 Ongoing
KESHAV COSMETICS PRIVATE LIMITED U74999DL2011PTC212380 Additional Director 2013-06-07 Ongoing
GRAVITAS FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC216168 Additional Director 2013-06-07 Ongoing
ESCAR CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2011PTC223789 Additional Director 2013-06-07 Ongoing
Other Directorships of DEVENDRA KUMAR SHARMA
Other Directorships of TANVIR DAGMAN
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director 2024-06-17 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2024-01-18 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director 2021-11-08 Ongoing
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2013-09-30
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director 2013-09-30 Ongoing
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Additional Director - 2016-09-30
OLIFANTT RESOURCES LIMITED U13202OR1993PLC003390 Director - 2018-07-31
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director 2024-06-10 Ongoing
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Additional Director - 2016-09-29
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director 2016-09-29 Ongoing
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director 2023-07-20 Ongoing
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director 2023-07-19 Ongoing
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Additional Director 2021-10-28 Ongoing
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director 2023-04-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director 2023-07-10 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2022-06-01
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Additional Director 2021-12-02 Ongoing
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Additional Director - 2024-03-04
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director 2021-12-02 Ongoing
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Additional Director - 2024-05-01
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director 2021-12-02 Ongoing
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Additional Director - 2024-03-05
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director 2021-07-10 Ongoing
OMRUTT TECH CLOUD PRIVATE LIMITED U62099WB2024PTC268380 Director 2024-02-13 Ongoing
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2024-03-07
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director 2021-07-10 Ongoing
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Additional Director - 2023-06-30
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Additional Director - 2024-01-01
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Director 2021-12-02 Ongoing
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Additional Director - 2024-03-05
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director 2021-12-02 Ongoing
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Additional Director - 2024-03-05
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Director 2021-12-02 Ongoing
GALAXY TECHNOSOLUTIONS PRIVATE LIMITED U72900WB2011PTC162763 Director 2011-05-18 Ongoing
GALAXY TECHNOSOLUTIONS PRIVATE LIMITED U72900WB2011PTC162763 Director - 2016-02-10
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Director 2023-07-12 Ongoing
Other Directorships of RAMU SAHA
Company Name CIN Designation Appointment Date Cessation
DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
Other Directorships of BABLU SHAW
Company Name CIN Designation Appointment Date Cessation
MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2012-06-14
EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-11-01
MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-20
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-10-03
INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2012-06-14
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-11-30
MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2013-08-08
AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2012-03-15
NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2013-06-25
CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2012-04-27
J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2012-04-27
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2011-11-11
ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2011-11-11
ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2013-08-05
AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2013-08-05
EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2013-08-05
NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2013-08-05
SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director 2011-04-05 Ongoing
LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2012-06-06
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing
NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2013-08-08
SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2013-08-08
Other Directorships of SHIW PRAKASH RAJBHAR
Company Name CIN Designation Appointment Date Cessation
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-01-08
MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2014-02-21
BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2013-08-13
SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director - 2014-02-21
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2013-08-13
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director - 2014-01-02
SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2013-05-03
NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2013-03-12
RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2014-02-21
METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-04-29
LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2014-11-14
MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2014-04-29
RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-02-21
KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-02-21
VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2013-03-30
J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2014-04-30
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2014-02-21
HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2014-04-30
AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2014-04-30
EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2014-08-29
MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2014-04-29
ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2014-02-21
E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-12-18
GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-01-01
WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-02-25
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22

CIN Company Name Company Address
U93000WB2011PTC170683 SYNC NODE IT PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO 211,KOLKATA , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC177402 RITUDHARA TRADERS PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO:211 , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC182381 REACHSMART PROPERTY PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
U51909WB2007PTC117051 NAVRATRI VYAPAAR PRIVATE LIMITED 31/1, CHHATAWALA GULLI 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
U51909WB2007PTC117073 LOVELY COMMERCIAL PRIVATE LIMITED 31/1, CHHATAWALA GULLI 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC169277 NIKITA FOREX PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND, FLOOR ROOM NO : 211 , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC178234 GYANESWAR OVERSEAS PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO 211,KOLKATA KOLKATA Kolkata WB 700012 IN
U74900WB1995PTC070684 ISKRTII MEDICAL SERVICES PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO. 211 KOLKATA Kolkata WB 700012 IN
U55101WB1986PLC040771 TWO TIER HOTELS LTD 31/1 CHATTAWALA GALI 2ND FLOOR, ROOM NO.- 210 , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC171016 HITECH CLOTHS PRIVATE LIMITED 31/1 CHATTAWALA GALI 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC175634 LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED 31/1 CHATTAWALA GALI 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U45400WB2015PTC208956 SPIREON INFRASTRUCTURE PRIVATE LIMITED 31/1 CHHATAWALA GALI 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
U62091WB2025PTC280675 PHILONET PRIVATE LIMITED Cabin No 3/1, Room No-2,,7/1A Grant Lane, 2nd FL,,Kolkata,Kolkata,West Bengal,700012-India
U51909WB2012PTC183201 EVENINGSTAR DEALTRADE PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC183542 YOCHANA VYAPAAR PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC183747 OVERACTIVE MERCHANTS PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC185278 TRENTON VINIMAY PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC185280 TRENTON DEALERS PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC185297 ONCEOVER VINCOM PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC170361 GURUKUL ENCLAVE PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC170366 VEDIK PROMOTERS PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC170367 PANCHRATAN ENCLAVE PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC170371 MATARANI REALESTATE PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC183048 OUTSTRIPE PROPERTY PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC183780 OFFLIMIT REALTORS PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR , KOLKATA, West Bengal, India - 700012

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

  • Email ID
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  • 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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