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    ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED

    CIN: U74140WB2010PTC145656
    Purchase Report

    ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC145656) is a Private company incorporated on 20 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    Directors of ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED are RAKESH AGARWAL, and SEEMA AGARWAL.

    ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC145656 and its registration number is 145656. Users may contact ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED is I/I-19/2, CHATURANGA APPARTMENT BAGUIATI, PO - ASWINI NAGAR KOLKATA Kolkata WB 700059 IN.

    Current status of ORCHID INVESTMENT CONSULTANTS 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

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

    Purchase Report

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

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

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

    Purchase full report of ORCHID INVESTMENT CONSULTANTS

    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 ORCHID INVESTMENT CONSULTANTS 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 ORCHID INVESTMENT CONSULTANTS
    DIN Director Name Designation Appointment Date
    07368360 RAKESH AGARWAL Director 2016-01-06
    07370759 SEEMA AGARWAL Director 2016-01-06
    Past Directors & Key Managerial Personnel of ORCHID INVESTMENT CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    02183855 ANAND KUMAR KHETAN Director - 2011-12-19
    02214665 DINESH SINGH Director - 2011-12-19
    02734579 ARJUN SINGH Director - 2015-03-31
    01226169 YOGESH KEJRIWAL Director - 2016-01-06
    01631174 SUMIT KEJRIWAL Director - 2012-02-29
    02278590 RAMENDRA KUMAR SINGH Director - 2011-12-19
    05122189 KAILASH CHANDRA BEHERA Director - 2016-01-12
    Other Directorships of ANAND KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    VINAYAK SHREE KHADYA UDYOG PRIVATE LIMITED U01111WB2009PTC133159 Director - 2018-03-31
    AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2011-11-30
    PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
    WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-12-13
    CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
    SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
    MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
    MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
    CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
    PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
    ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2011-11-22
    SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2011-11-21
    PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-18
    FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
    GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
    NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
    RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
    ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
    KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
    TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
    EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-11-24
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-12-27
    PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2011-12-30
    EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
    BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2011-12-05
    ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
    DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2015-02-18
    KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2015-02-18
    YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2015-02-18
    TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2015-02-18
    MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
    FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
    FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
    SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
    JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
    JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-26
    GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2011-11-28
    LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-02-17 Ongoing
    ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-02-17 Ongoing
    HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
    BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
    BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2012-03-27 Ongoing
    HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-07-18
    Other Directorships of DINESH SINGH
    Company Name CIN Designation Appointment Date Cessation
    SRI JINMATA DEVELOPERS LLP AAT-3889 Partner - 2024-04-01
    GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
    JUPITER COMMOSALE PRIVATE LIMITED U01400WB2008PTC130332 Director - 2009-02-06
    ANUJ COAL SUPPLIERS PRIVATE LIMITED U10300WB2010PTC148370 Director - 2010-05-22
    CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-09-30
    ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
    SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
    CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
    GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
    VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
    VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
    VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
    SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
    VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
    SWARN STEELS PRIVATE LIMITED U24109WB2023PTC264404 Director 2023-08-22 Ongoing
    CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
    BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
    SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2012-03-19
    BRILLIANT STEEL PRODUCTS LTD U27109WB2006PLC107621 Director - 2012-08-01
    SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2008-09-30
    BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
    QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
    ATTCON PROJECTS PRIVATE LIMITED U45207WB2009PTC133855 Director - 2009-03-17
    AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
    WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
    ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
    WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
    YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
    ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
    DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
    SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
    JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
    FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
    MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
    JAYPEEGEE ALLOY & STEELS PRIVATE LIMITED U51100WB2010PTC147206 Director - 2011-12-30
    PARAMSIDH TEXTILES PRIVATE LIMITED U51101PN2005PTC169095 Director - 2013-03-04
    VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
    MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2010-08-09
    KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2009-08-25
    SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2010-08-09
    MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
    NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2008-09-30
    FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2009-02-10
    FASTTRACK VINCOM PRIVATE LIMITED U51109WB2008PTC129017 Director - 2009-06-01
    PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director - 2008-09-12
    EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
    OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2008-09-30
    VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2008-09-12
    STAR VINTRADE PRIVATE LIMITED U51900WB2008PTC129108 Director - 2008-09-12
    HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2009-01-05
    AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2009-08-10
    PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
    HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
    STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2009-01-08
    FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2009-02-17
    EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2009-06-19
    NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
    MAKRANA TRADECOM PRIVATE LIMITED U51909DL2008PTC303512 Director - 2011-09-10
    CENTIFOLIA DEALERS PRIVATE LIMITED U51909DL2008PTC329867 Director - 2008-12-11
    DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2009-11-04
    MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2009-02-04
    KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2008-11-22
    MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2009-02-04
    VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
    JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
    GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
    BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2010-08-02
    CLOVERLEAF HOSPITALITY PRIVATE LIMITED U51909HR2008PTC046550 Director - 2009-01-05
    SKYLARK TRACOM PRIVATE LIMITED U51909MH2008PTC320576 Director - 2009-01-03
    ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
    MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
    ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2009-08-25
    EXPRESS TRADELINK PRIVATE LIMITED U51909RJ2008PTC090964 Director - 2008-12-08
    REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
    ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
    REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
    SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-09-30
    YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2009-02-04
    SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2008-11-24
    FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2010-01-13
    JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2008-09-30
    OXFORD VINIMAY PRIVATE LIMITED U51909WB2008PTC128824 Director - 2009-03-30
    GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2009-02-16
    ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2009-01-08
    DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
    ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2009-02-19
    ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2008-09-12
    DYNAMIC VINTRADE PRIVATE LIMITED U51909WB2008PTC128873 Director - 2009-03-23
    ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2008-09-30
    ELEGENT VINTRADE PRIVATE LIMITED U51909WB2008PTC129010 Director - 2009-03-23
    SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2009-02-04
    SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2009-02-14
    SAAWARAIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC129014 Director - 2008-11-17
    FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director - 2011-04-18
    ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2009-02-21
    FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2008-09-12
    CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director - 2009-03-30
    ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director - 2008-12-11
    STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2009-02-04
    SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2008-12-31
    SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director - 2008-09-12
    SKYLINE VINTRADE PRIVATE LIMITED U51909WB2008PTC129113 Director - 2008-12-08
    WISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129115 Director - 2011-09-05
    VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2008-09-12
    TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2008-09-18
    SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2008-09-18
    SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2008-09-18
    ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2009-01-05
    HONEYLYPTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC130250 Director - 2009-03-02
    GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2009-08-03
    FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2009-02-04
    ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2008-11-22
    EMOTIONS VINTRADE PRIVATE LIMITED U51909WB2008PTC130258 Director - 2008-12-10
    ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2009-11-04
    COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2012-10-13
    AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2009-02-04
    CELEBRATION VINTRADE PRIVATE LIMITED U51909WB2008PTC130265 Director - 2009-02-07
    BLUEPRINT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130266 Director - 2008-12-10
    ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2010-01-15
    RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2009-02-04
    PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-01-08
    TAILORBIRD VINCOM PRIVATE LIMITED U51909WB2008PTC130342 Director - 2009-03-23
    SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2008-12-31
    JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
    ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
    SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
    CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
    EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
    LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
    MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
    MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
    PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
    RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
    LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
    ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
    CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
    WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
    OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
    WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
    BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
    PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
    SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
    DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
    DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
    ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
    VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
    OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
    JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
    ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
    SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
    PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
    MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
    CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
    ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
    MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
    PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
    DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
    JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
    PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
    BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
    RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
    SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
    AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
    AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
    STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
    ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
    SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
    AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
    WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
    VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
    THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
    PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
    LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
    GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
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    DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
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    GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
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    ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
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    VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2010-05-18
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    FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
    PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2015-03-31
    SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
    EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
    SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
    MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
    MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
    VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
    SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
    JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
    KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02
    Other Directorships of RAKESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SIDDHI GAMING ENTERTAINMENT LLP AAK-2450 Designated Partner 2017-08-07 Ongoing
    BLACKJACK REALTY LLP AAP-4238 Designated Partner 2019-05-24 Ongoing
    ENDLESS RECREATIONAL ACTIVITIES LLP ABZ-1716 Designated Partner 2022-12-13 Ongoing
    GOODFORTUNE MINES AND MINERALS LLP ACD-0090 Designated Partner 2023-09-14 Ongoing
    GOODFORTUNE MINING PRIVATE LIMITED U07100GA2023PTC016103 Director 2023-08-25 Ongoing
    RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director 2022-09-01 Ongoing
    RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director 2016-01-05 Ongoing
    ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director 2015-12-16 Ongoing
    Other Directorships of YOGESH KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
    DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
    SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
    ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
    SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
    ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
    NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
    SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
    BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
    SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
    SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
    PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
    JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
    NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
    MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
    D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
    DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
    RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
    AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
    KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
    MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
    PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
    PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
    VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
    VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
    TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
    SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
    NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
    TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
    GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
    MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
    GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
    SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
    MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
    CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
    AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
    SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
    SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
    SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
    JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
    JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
    JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
    SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
    SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
    LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
    NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
    R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
    SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
    CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
    DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
    PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
    SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
    CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
    MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
    DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
    RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
    DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
    DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
    GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
    RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
    EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
    PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
    ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
    SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
    ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
    LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
    EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
    GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
    NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
    PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
    DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
    HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
    PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
    GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
    CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
    MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
    SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
    GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
    RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
    CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
    KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
    TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
    DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
    RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
    ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
    SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
    PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
    PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
    SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
    MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
    LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
    RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
    PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
    MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
    BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
    LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
    MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
    SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
    LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
    R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
    BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
    DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
    ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
    SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
    YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
    MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
    TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
    SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
    MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
    AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
    OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
    HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
    VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
    RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
    SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
    AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
    RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
    TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
    VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
    DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
    PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
    RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
    UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
    UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
    VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
    VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
    INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
    MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
    BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
    Other Directorships of SUMIT KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    YASH PUBLICITY PRIVATE LIMITED U22122WB2005PTC101837 Director - 2010-10-26
    DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2010-03-17
    KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2016-03-11
    RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
    BONAZA VINIYOG PRIVATE LIMITED U51109WB2005PTC102107 Director 2006-12-26 Ongoing
    LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2012-02-10
    TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
    PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2012-01-12
    DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
    GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director - 2010-06-01
    SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-06-02
    MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
    SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
    CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
    PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
    JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2012-02-02
    SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2012-02-06
    BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2012-01-16
    HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-02-21
    TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-02-27
    VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-02-17
    ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
    STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2012-02-13
    QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-02-24
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2012-01-24
    CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2012-01-16
    RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
    KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
    NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director 2010-01-21 Ongoing
    MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2012-01-09
    EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2009-04-24
    SIDDHIVINAYAK REALCON PRIVATE LIMITED U70102WB2007PTC114024 Director - 2010-10-26
    MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2010-10-26
    SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2012-01-21
    WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director 2008-05-02 Ongoing
    BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2009-06-02
    ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2012-02-10
    FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-02-23
    AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2012-01-30
    SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2012-01-27
    OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
    JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-02-23
    GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-01-19
    VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
    Other Directorships of RAMENDRA KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
    BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
    ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
    SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
    CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
    GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
    SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
    SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
    CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
    BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
    BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
    QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
    AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
    WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
    ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
    WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
    YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
    ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
    DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
    SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
    JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
    FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
    MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
    DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
    VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
    EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
    NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
    VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
    STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
    PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
    RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-01-15
    STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
    CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
    TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
    PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
    HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
    TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
    MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
    NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
    EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
    VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
    JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
    GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
    PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
    ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
    ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
    ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
    MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
    REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
    ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
    REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
    UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
    GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
    FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2009-08-25
    ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
    EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
    SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
    ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
    TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
    LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
    FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-01-12
    ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2009-01-08
    DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
    TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
    PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
    JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
    ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
    SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
    CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
    EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
    LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
    MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
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    BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
    SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
    HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
    UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
    Other Directorships of KAILASH CHANDRA BEHERA
    Company Name CIN Designation Appointment Date Cessation
    MRM POLYMERS PVT LTD U24132OR1985PTC001543 Additional Director 2017-04-28 Ongoing
    BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
    SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
    PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2015-02-09
    AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2018-08-30
    SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
    R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Additional Director - 2018-08-08
    ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
    SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-03
    CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
    PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2017-03-15
    ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2017-08-04
    FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Additional Director - 2018-08-07
    TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
    VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2018-08-07
    GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2016-01-06
    NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2016-02-15
    RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Additional Director - 2016-09-17
    RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2016-01-11
    ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Additional Director - 2018-08-29
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2017-05-10
    EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
    CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2018-08-07
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-27
    RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2018-08-03
    SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2016-01-05
    CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2018-08-06
    ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
    SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2017-08-03
    MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
    FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2015-07-31
    AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2016-04-20
    SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-08-27
    JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2017-05-10
    GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2017-05-03
    Other Directorships of SEEMA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SIDDHI GAMING ENTERTAINMENT LLP AAK-2450 Designated Partner - 2017-12-31
    RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director 2016-01-05 Ongoing
    ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2022-10-06

    CIN Company Name Company Address
    U74900WB2010PTC143064 HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED I/I-19/2, CHATURANGA APPARTMENT BAGUIATI, PO - ASWINI NAGAR KOLKATA Kolkata WB 700059 IN
    U52190WB2010PTC149232 RAGHAV DEALERS PRIVATE LIMITED I/I-19/2, CHATURANGA APPARTMENT BAGUIATI, PO - ASWINI NAGAR , KOLKATA, West Bengal, India - 700059
    U74140WB2010PTC143078 PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED I/I-19/2, CHATURANGA APPARTMENT BAGUIATI, PO - ASWINI NAGAR , KOLKATA, West Bengal, India - 700059
    U74900WB2010PTC148899 ANUKUL COMMOSALES PRIVATE LIMITED I/G-6/2, ASWINI NAGAR,BLOCK-3 BAGUIATI KOLKATA WB 700059 IN
    U93090WB2009PTC139633 GK PRIME WEALTH PRIVATE LIMITED KALPANALAYA; H/I/2, BAGUIHATI; 2ND FLOOR P.O. ASWINI NAGAR , KOLKATA, West Bengal, India - 700059
    U74900WB2014PTC203627 FIRSTMARK VENTURE CAPITAL FUND PRIVATE LIMITED I-G, 6/2, Ganpati Vihar, Aswini Nagar, Baguiati, Block 3, Shop no. 2 , Kolkata, West Bengal, India - 700059
    U74900WB2013PTC195038 ORPHIUS OVERSEAS PRIVATE LIMITED TG- 2/2, Tegharia Main Road P.O. Hatiara, P.S. Baguiati Kolkata Kolkata WB 700059 IN
    U22122WB2009PTC138665 RSD MEDIA PRIVATE LIMITED I/I-22,ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059
    U22130WB2010PTC141597 RSD NEWS AGENCY PRIVATE LIMITED I/I-22,ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059
    U74900WB2015PTC206098 BACKSTAGERS EVENTS PRIVATE LIMITED BAISHAKI APPARTMENT, GG-11, HATIARA ROAD, JARDABAGAN, P.O- ASWININAGAR, BAGUIATI, KOLKATA Kolkata WB 700059 IN
    U74900WB2015PTC207149 WONDERLAND HOLIDAYS PRIVATE LIMITED H/F2 Baguiati, Chandrakala Apartment, Baguipara, Ashwini Nagar VIP Road, Kolkata Kolkata WB 700059 IN
    U74900WB2013PTC194920 MA KAMALA SADHAN COLD STORAGE PRIVATE LIMITED 14/114, R.G.M. BHAIRAB BAGUI LANE, P.O. ASWINI NAGAR KOLKATA Kolkata WB 700059 IN
    U51909WB2012PTC182419 EVERVIEW SUPPLIERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA KOLKATA Kolkata WB 700059 IN
    U74999WB2011PTC164430 SAFFRON COMMODITIES TRADE PRIVATE LIMITED USHAYAN APPARTMENT, BLOCK - 3, 2ND FLOOR, FLAT - D JG 3/7, ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059
    U51909WB2010PTC146276 PINKROSE AGENCIES PRIVATE LIMITED 1/1/19 aswini nagar, p.o. aswini nagar Kolkata- 700059 , D B Nagar, West Bengal, India - 700059
    U51101WB2010PTC146299 DHANSIDHI COMMERCIAL PRIVATE LIMITED 1/1/19 ASWINI NAGAR, P.O. ASWINI NAGAR KOLKATA- 700059 , D B Nagar, West Bengal, India - 700059
    U74900WB2009PTC137257 GOURI SHANKAR DYEING PRIVATE LIMITED AB-9/5, DESHBANDHU NAGAR BAGUIATI KOLKATA Kolkata WB 700059 IN
    U74900WB2014PTC202314 INEX WORKS PRIVATE LIMITED MALAYACHAL APPARTMENT, F/2 2/1, HATIARA ROAD, JYANGRA KOLKATA Kolkata WB 700059 IN
    U52190WB2009PTC140500 RADHA BALLABH TRADELINK PRIVATE LIMITED GB7, NARAYANTALA WEST 3RD FLOOR, KRISHNA APTT. P.O - BAGUIATI KOLKATA Kolkata WB 700059 IN
    U74900WB2010PTC149568 TRIART CREATIONS EXPORT PRIVATE LIMITED 1C, NAGRUL PARK P.O. ASHWINI NAGAR KOLKATA WB 700059 IN
    AAW-5303 PAUL AND BHARTI MOBILE SUPPORT LLP DD 71, NARAYANTALA WEST, PO ASWINI NAGAR PS BAGUIATI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700059
    U52190WB2012PTC174649 WEGAINS ADVISORS PRIVATE LIMITED HI-16, SACHINDRA LAL SARANI, ANUJ APPARTMENT, 2ND FLOOR, VIP ROAD, JORAMANDIR, BAGUIAT I , KOLKATA, West Bengal, India - 700059
    U45400WB2012PLC181739 NOORVIEW REALCON INDIA LIMITED DD 6/2, VILL. - SAHAPARA, (NEAR V.I.P. ROAD) P.O- DESHBANDHUNAGAR, P.S- BAGUIHATI , KOLKATA, West Bengal, India - 700059
    U51909WB2019PTC231669 JM MEDICINE ENTERPRISE PRIVATE LIMITED CA/6, Deshbandhu Nagar, Baguiati, P.O. Deshbandhu Nagar, P.S. Baguiati, , KOLKATA, West Bengal, India - 700059
    U74900WB2014PTC203941 NASKO TECHNOLOGIES PRIVATE LIMITED JAGATPUR G/NAGAR, KOLKATA Kolkata WB 700059 IN
    U74900WB2016PTC209372 CREANTURE LABS PRIVATE LIMITED 34, RGM, THAKURPARA, HELABOTTALA BAGUIATI KOLKATA Kolkata WB 700059 IN
    U74900WB2013PTC196379 SOVA SUBHAS PROCON PRIVATE LIMITED LA 1/2, PURBASHA (KATHPOL) ASHWININAGAR KOLKATA Kolkata WB 700059 IN
    U74900WB2015PTC205289 EXALTATION DEALERS PRIVATE LIMITED EA1/6 DESHBANDHU NAGAR, BAGUIHATI KOLKATA Kolkata WB 700059 IN
    U74900WB2014PTC203889 PALISO REALTY PRIVATE LIMITED AC-33, GORAKHABASI ROAD ARJUNPUR, PS. BAGUIATI KOLKATA Kolkata WB 700059 IN
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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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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