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ORANGE TREXIM PRIVATE LIMITED

CIN: U74999WB2010PTC154456 As on: 2026-07-13

ORANGE TREXIM PRIVATE LIMITED (CIN: U74999WB2010PTC154456) is a Private company incorporated on 04 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 499700.00.

ORANGE TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORANGE TREXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ORANGE TREXIM PRIVATE LIMITED are SANJEEV KUMAR MANDAL, and AVINASH BAGRI.

ORANGE TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC154456 and its registration number is 154456. Users may contact ORANGE TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORANGE TREXIM PRIVATE LIMITED is 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of ORANGE TREXIM PRIVATE LIMITED is - Active.

Basic Information

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  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of ORANGE TREXIM

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 ORANGE TREXIM 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 ORANGE TREXIM
DIN Director Name Designation Appointment Date
07065235 SANJEEV KUMAR MANDAL Director 2015-08-03
06614902 AVINASH BAGRI Director 2015-08-03
Past Directors & Key Managerial Personnel of ORANGE TREXIM
DIN Director Name Designation Appointment Date Cessation
06524887 KRISHNENDU NASKAR Director - 2015-08-04
01925582 KAMAL BHANSALI Director - 2015-08-04
03053786 DEEPAK KUMAR SINGH Director - 2013-03-25
03267962 SATISH DOKANIA Director - 2012-11-09
05252240 RAJEEV RAY Director - 2013-03-25
05312830 KRISHNA KUMAR MISHRA Director - 2013-02-14
Other Directorships of KRISHNENDU NASKAR
Company Name CIN Designation Appointment Date Cessation
SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2014-02-15
BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director 2015-03-31 Ongoing
PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director 2015-03-31 Ongoing
BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director 2015-03-31 Ongoing
BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director 2015-03-31 Ongoing
BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director 2015-03-31 Ongoing
VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director 2015-03-31 Ongoing
FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director 2016-01-22 Ongoing
ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
RANGINI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105471 Director - 2015-04-18
BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2014-12-11
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2015-08-04
DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2014-11-10
TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director 2016-01-22 Ongoing
DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2014-12-13
DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2014-12-13
SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2014-12-15
FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director 2016-01-22 Ongoing
DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director 2016-01-22 Ongoing
BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director 2015-03-31 Ongoing
BIRBHUM SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193150 Director 2015-03-31 Ongoing
BIRBHUM VYAPAAR PRIVATE LIMITED U51909WB2013PTC193152 Director 2015-03-31 Ongoing
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2015-06-10
SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director 2014-03-12 Ongoing
GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2014-12-11
SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2014-12-11
CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director 2016-01-22 Ongoing
OWNSTYLE REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC192274 Director 2015-03-31 Ongoing
SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2014-12-11
ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director - 2017-02-13
SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2016-01-05
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2016-01-28
Other Directorships of SANJEEV KUMAR MANDAL
Other Directorships of KAMAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2016-01-05
SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2014-12-10
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Additional Director - 2014-07-28
SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2014-12-10
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2022-05-23 Ongoing
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director - 2011-12-30
SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2012-09-29
SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director 2019-12-07 Ongoing
PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2015-07-18
BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2015-06-09
LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-11-17
HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director 2011-11-17 Ongoing
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director 2011-11-09 Ongoing
DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director - 2012-10-18
KAMALNAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC158602 Director - 2011-04-25
REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2011-12-12
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2011-12-13
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2011-12-14
UNLIMITED COMMOSALE PRIVATE LIMITED U51909WB2011PTC160744 Director - 2012-03-16
OPTIMIST COMMOSALE PRIVATE LIMITED U51909WB2011PTC161369 Director - 2012-03-17
EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director - 2011-11-11
MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2015-08-04
ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2015-08-04
DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2012-03-31
DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Additional Director - 2024-01-25
DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-01-05
GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director 2017-09-16 Ongoing
MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director 2019-10-01 Ongoing
SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-01-05
SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2014-12-10
MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2023-02-24 Ongoing
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2015-06-10
TRILLIUM CONSTRUCTION PRIVATE LIMITED U70100WB2016PTC218169 Director - 2017-05-20
TRILLIUM REALTY PRIVATE LIMITED U70100WB2016PTC218309 Director 2016-11-16 Ongoing
GREVILLEA CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC218168 Director 2016-11-02 Ongoing
ARROWWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2016PTC218314 Director 2016-11-17 Ongoing
GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178888 Director - 2016-08-16
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Additional Director 2018-05-10 Ongoing
CHEERFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160264 Director - 2011-05-27
VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director - 2011-05-27
PEACEFUL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160267 Director - 2011-05-27
PUNCTUAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160424 Director - 2012-05-22
SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
SHANTI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160713 Director - 2011-09-10
EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2014-12-10
PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2012-03-20
YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-15
DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-15
ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director 2017-02-13 Ongoing
PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2015-02-14
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing
SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2012-04-25
SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2012-04-25
SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2014-12-10
SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2014-12-10
BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director 2017-09-16 Ongoing
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2016-01-28
Other Directorships of DEEPAK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
CONCRETO INFRA LLP ABA-1162 Designated Partner - 2023-09-01
AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2014-01-01
AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Managing Director 2014-01-01 Ongoing
SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2012-06-06
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2013-04-04
SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2013-12-03
FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-15
PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2013-04-16
MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director 2010-06-04 Ongoing
PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-15
NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2012-08-21
VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director 2010-07-15 Ongoing
SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2012-11-30
VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2012-11-30
SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2012-11-30
ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2012-12-03
SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2012-12-03
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2013-05-22
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-04-04
ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-04-04
RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2013-04-04
DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-12-03
DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-12-03
DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2013-04-04
KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2013-04-04
EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-08-25
IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-08-25
ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2013-12-03
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2013-04-04
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2012-12-03
GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2012-11-24
SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2012-12-03
ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2013-04-16
SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2013-02-20
PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2012-12-03
SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2012-12-03
SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2011-11-08
MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2013-06-15
SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2013-05-20
SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2012-06-02
SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2012-06-05
SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2012-06-04
Other Directorships of SATISH DOKANIA
Company Name CIN Designation Appointment Date Cessation
EASTEN SCAFFOLDINGS & ENGINEERING PRIVATE LIMITED U29309WB2021PTC249955 Director 2021-11-30 Ongoing
Other Directorships of RAJEEV RAY
Company Name CIN Designation Appointment Date Cessation
SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Additional Director - 2013-03-25
LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2013-03-23
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2013-03-23
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2020-07-15
MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2016-12-17
RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2017-01-13
SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2017-01-13
BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2013-03-25
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2017-10-04
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director - 2019-07-15
PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director - 2020-07-08
KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2012-09-14
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2014-11-10
TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2013-03-23
DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2019-02-12
DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2016-04-19
SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director 2016-03-26 Ongoing
SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2016-03-25
SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2013-03-23
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2016-04-20
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2016-03-26
TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-09-22
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director - 2020-07-15
ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director 2014-04-30 Ongoing
TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2012-05-10
GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2013-03-25
SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2013-03-25
SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director 2016-01-04 Ongoing
SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director 2016-01-04 Ongoing
PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-05-10
SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2013-03-25
BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director - 2020-07-08
DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2020-07-08
JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-05-10
DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director 2016-01-04 Ongoing
SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2022-03-31
SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2016-03-26
SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181448 Director 2016-01-04 Ongoing
SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2013-03-25
ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director 2014-04-30 Ongoing
ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director 2014-04-30 Ongoing
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2013-03-25
Other Directorships of AVINASH BAGRI
Other Directorships of KRISHNA KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Additional Director - 2016-09-16
GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Managing Director 2016-09-16 Ongoing
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2013-02-14
SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2013-02-14
SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2016-05-13
SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2013-02-14
SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2016-05-13
HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2013-02-22
UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2018-02-06
BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2016-04-11
SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2016-05-13
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-02-19
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2013-02-14
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-02-14
ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-02-15
RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2013-02-14
DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-02-15
DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-02-14
DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2013-02-15
KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director 2016-03-07 Ongoing
KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2013-02-14
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2018-02-08
SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-05-13
SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2016-05-13
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2013-02-14
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2013-02-16
ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2013-02-08
ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2013-02-14
SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2016-05-13
PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-02-14
SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-12-14
DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-12-14
MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2013-02-14
SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2016-05-13
SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2016-05-13

CIN Company Name Company Address
U51909WB2011PTC161011 SUMAN HEALTHCARE PRIVATE LIMITED HMP HOUSE 6TH FLOOR, ROOM NO. 608, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180004 SARVADA AGENCIES PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC181199 SARVLOK TRADING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC182074 BLUE HORIZON COMMOSALES PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC177520 CAMPHOR TRADING PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 6TH FLOOR,ROOM NO.608 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC160503 SOURAV PROPERTIES PRIVATE LIMITED HMP HOUSE , 4,FAIRLIE PLACE 6TH FLOOR ,ROOM NO.608 , KOLKATA, West Bengal, India - 700001
U46693WB2025PTC280232 AURAZENT GLOBAL PRIVATE LIMITED 4 FAIRLIE PLACE. HMP HOUSE,ROOM NO-613, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2019PTC233750 PRISITA CONSULTANCY SERVICES PRIVATE LIMITED 'HMP HOUSE', 6TH FLOOR, R 4, FAIRLIE PALACE, 6TH FLOOR, ROOM NO-60 4A , KOLKATA, West Bengal, India - 700001
AAH-1746 DIVYANSHA CONSULTANCY SERVICES LLP HMP House, 4 Fairlie Place 6th Floor, Room no:-607 KOLKATA, West Bengal, India - 700001
U45400WB2011PTC158540 SUMAN INFRA PROJECTS PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 6TH FLOOR, ROOM 608 , KOLKATA, West Bengal, India - 700001
U25209WB2020PTC239639 BAMBURI IMPEX INDIA PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO.618 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC161376 BLUE ROSE DEALCOM PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR, ROOM NO-608 , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC182636 SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR ROOM NO-608 , KOLKATA, West Bengal, India - 700001
U45309WB2017PTC219819 SHARVARI INFRAESTATE PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142541 EVERSHINE DEALTRADE PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC150739 ACUITY TRADECOMM PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC150742 CONVERT MARKETING PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2013PTC198888 AMIRANA FASHIONING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO. 625 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC143936 KESHAR DISTRIBUTORS PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141038 ASWIN MULTITRADE PRIVATE LIMITED HMP HOUSE, 6TH FLOOR ROOM NO.- 604 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145615 AVERA MULTITRADE PRIVATE LIMITED HMP HOUSE, 6TH FLOOR ROOM NO.- 604 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U55100WB2017PTC219765 QUANTICO RESTAURANTS PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U55209WB2017PTC219758 YELLOWSTONE HOTEL & RESTAURANTS PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC195915 AMIRANA ORNAMENTS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO. 625 , KOLKATA, West Bengal, India - 700001
U63090WB1987PTC042145 H.P.ASOPA & CO PVT LTD HMP HOUSE 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO.607 , KOLKATA, West Bengal, India - 700001
U63090WB2002PTC095166 SEAJAAN LOGISTICS PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO:- 610 , KOLKATA, West Bengal, India - 700001
U72900WB2017PTC219753 NETPEX SOFTWARES PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U72900WB2017PTC219756 NANDINI COMPUTECH PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR , KOLKATA, West Bengal, India - 700001
U72200WB2000PTC091479 MILLENNIUM INNOVATIONS PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO.607 , KOLKATA, West Bengal, India - 700001

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

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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.

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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