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      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED

      CIN: U74999WB2012PTC173634 As on: 2026-07-13
      Purchase Report

      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED (CIN: U74999WB2012PTC173634) is a Private company incorporated on 07 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      PARASHNATH PROJECTS ADVISORY 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.PARASHNATH PROJECTS ADVISORY 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 PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED are RAJ KAMAL SINGH, RAJ KUMAR DAGA, and ANANDA SAHA.

      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173634 and its registration number is 173634. Users may contact PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED is 191, RABINDRA SARANI 3RD FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700007.

      Current status of PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PARASHNATH PROJECTS ADVISORY 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 PARASHNATH PROJECTS ADVISORY

      Purchase full report of PARASHNATH PROJECTS ADVISORY

      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 PARASHNATH PROJECTS ADVISORY 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 PARASHNATH PROJECTS ADVISORY
      DIN Director Name Designation Appointment Date
      00580549 RAJ KAMAL SINGH Director 2015-02-14
      00560633 RAJ KUMAR DAGA Additional Director 2024-06-20
      09534451 ANANDA SAHA Director 2022-03-15
      Past Directors & Key Managerial Personnel of PARASHNATH PROJECTS ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00649650 SACHIN BHADANI Director - 2012-03-10
      01632862 RATNESH KUMAR GUPTA Director - 2022-03-15
      02270252 AMIT KUMAR JHA Director - 2012-03-10
      01925562 SUNITA BHANSALI Director - 2015-02-14
      01925582 KAMAL BHANSALI Director - 2015-02-14
      Other Directorships of RAJ KAMAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director 2012-06-21 Ongoing
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director 2018-02-26 Ongoing
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director 2014-01-02 Ongoing
      SUNAASIRA MARKETING PRIVATE LIMITED U51900WB2017PTC223052 Director 2021-04-20 Ongoing
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director 2016-12-08 Ongoing
      KRISHNASHARAN VYAPAAR PRIVATE LIMITED U51909WB1995PTC069718 Director 2015-12-03 Ongoing
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2011-12-06
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director 2011-11-30 Ongoing
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director 2024-06-20 Ongoing
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director 2017-09-23 Ongoing
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2018-09-04
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2018-02-15
      MAHAJVALA DEALTRADE PRIVATE LIMITED U51909WB2017PTC222162 Director 2021-05-04 Ongoing
      VEDATRA TRADELINK PRIVATE LIMITED U51909WB2017PTC223051 Director 2018-09-03 Ongoing
      INTRAXIS SPICES PRIVATE LIMITED U52100WB1999PTC089113 Director - 2019-02-01
      MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2018-09-04
      GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director 2018-03-06 Ongoing
      PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director 2018-03-06 Ongoing
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director 2018-08-10 Ongoing
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director 2015-02-14 Ongoing
      Other Directorships of SACHIN BHADANI
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2011-08-20
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2010-07-31
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
      ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2010-09-10
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2010-09-10
      MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2014-04-01
      SHEO NARAIN COMMERCIAL PVT LTD U51900WB2006PTC107516 Director 2006-01-25 Ongoing
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director - 2011-02-03
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director 2013-06-12 Ongoing
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director 2016-07-05 Ongoing
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director 2016-07-05 Ongoing
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director 2016-07-05 Ongoing
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director 2016-07-05 Ongoing
      GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
      GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
      KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
      KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
      KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director 2013-07-03 Ongoing
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director 2013-06-12 Ongoing
      SOURISH MARKETING PRIVATE LIMITED U52190WB2011PTC159776 Director 2013-07-03 Ongoing
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2013-12-28
      BRITEX FINANCIAL SERVICES PVT.LTD. U65921WB1994PTC065885 Director - 2009-04-20
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2008-12-26
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-26
      JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2008-12-26
      ARIHANT MANGAL SECURITIES PVT.LTD. U67120WB1995PTC075907 Director - 2008-08-28
      JATI INFRACON PRIVATE LIMITED U70109WB2012PTC172464 Director 2013-07-03 Ongoing
      GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2008-12-26
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
      SHAKTI BIOSYSTEMATICS PRIVATE LIMITED U74999WB2011PTC164651 Director 2013-03-20 Ongoing
      PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
      ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
      Other Directorships of RATNESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-06
      RATNATRAYA VINIMAY PRIVATE LIMITED U17120WB2012PTC185777 Director 2016-12-07 Ongoing
      SUJAL POLYMER PRIVATE LIMITED U25209WB2011PTC159730 Director - 2020-07-20
      KR WIRE PRODUCTS PRIVATE LIMITED U27109WB1998PTC088025 Director - 2017-06-22
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2022-01-25
      THIRDWAVE DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC089126 Director - 2019-03-14
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Additional Director - 2022-03-15
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2022-03-15
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2022-03-15
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ARYASTHAN CORPORATION LTD L51909WB1933PLC007780 Director - 2015-07-23
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2009-11-11
      PUNRASAR MARKETING PRIVATE LIMITED U36101WB2009PTC138526 Director - 2011-12-08
      REACHSMART CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194709 Director 2014-04-03 Ongoing
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2013-06-06
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2012-04-18
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2013-06-06
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2012-05-10
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2012-02-29
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2012-06-27
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2015-01-05
      AMBUJA MARKETING LIMITED U51909WB2012PLC171731 Director 2013-04-03 Ongoing
      GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
      GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
      KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
      KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
      KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
      PHAGUN CONSTRUCTIONS PRIVATE LIMITED U51909WB2014PTC202125 Director 2014-09-05 Ongoing
      JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2009-11-11
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2011-06-10
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-01
      METALLITE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC138531 Director - 2011-02-10
      BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director 2009-03-26 Ongoing
      WALTAZ INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174941 Director - 2013-06-06
      PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
      ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
      ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director - 2013-06-06
      MOONVIEW TRACON PRIVATE LIMITED U74999WB2012PTC174938 Director - 2013-06-06
      PANCHSHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174939 Director - 2013-06-06
      Other Directorships of RAJ KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH GARMENTS LLP AAK-5946 Designated Partner 2017-09-15 Ongoing
      VEDATRA DESIGNER LLP AAN-0749 Designated Partner 2018-08-01 Ongoing
      SNOWBLUE TRACOM LLP AAN-2433 Designated Partner 2018-09-05 Ongoing
      MONITOR VINTRADE LLP AAN-2434 Designated Partner 2018-09-05 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-16
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-07-09
      RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director 2009-06-13 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-04
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-16
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      VIKARALA SUPPLIERS PRIVATE LIMITED U45309WB2017PTC222540 Director 2018-02-03 Ongoing
      BALAARAATI CONSTRUCTIONS PRIVATE LIMITED U45500WB2017PTC223019 Director 2018-01-30 Ongoing
      VAIJAYANTA NIRMAN PRIVATE LIMITED U45500WB2017PTC223074 Director 2018-02-01 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-10-12
      OPEL FOOD PRODUCTS PVT LTD U51909WB1996PTC078120 Director 2003-07-18 Ongoing
      SADHANA DEALERS PVT LTD U51909WB1996PTC078332 Director - 2019-04-13
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Additional Director 2024-06-20 Ongoing
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director 2018-02-15 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director 2024-06-20 Ongoing
      Other Directorships of SUNITA BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-08-10
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2022-03-25
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2012-03-28
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
      VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
      SNOWFIELD TIE-UP PRIVATE LIMITED U51109WB2007PTC114661 Director - 2011-10-28
      SNOWLINE TIE-UP PRIVATE LIMITED U51109WB2007PTC114662 Director - 2012-11-26
      STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director - 2011-03-30
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
      TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director 2017-03-09 Ongoing
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Additional Director - 2012-06-01
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Additional Director - 2012-06-01
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2012-09-04
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2014-10-17
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2012-09-04
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2012-09-04
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director 2011-01-21 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2013-07-26
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
      SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
      ANANT DHAM TRACOM PRIVATE LIMITED U51909WB2011PTC160258 Director - 2011-09-09
      DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
      PRABHU KRIPA TRACOM PRIVATE LIMITED U51909WB2011PTC160260 Director - 2012-04-15
      RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2011-05-02
      DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director - 2011-10-05
      SECRET VINIMAY PRIVATE LIMITED U51909WB2011PTC160452 Director - 2011-09-09
      SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director - 2011-09-10
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
      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
      GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
      EVEREADY VINIMAY PRIVATE LIMITED U51909WB2011PTC161373 Director - 2012-03-17
      SKYLINK DEALTRADE PRIVATE LIMITED U51909WB2011PTC161374 Director - 2012-02-04
      VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
      NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2012-01-10
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2011-12-15
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
      SUHANA SAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC161925 Director - 2011-11-10
      SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
      SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
      VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
      SUHANA SAFAR VINCOM PRIVATE LIMITED U51909WB2011PTC161947 Director - 2012-03-17
      SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2012-03-10
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
      SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
      NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
      RAMRATAN MANAGERIAL SERVICES PRIVATE LIMITED U51909WB2011PTC162915 Director - 2011-11-16
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director 2015-03-31 Ongoing
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director - 2012-03-26
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director 2015-03-31 Ongoing
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director 2015-03-31 Ongoing
      AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2012-01-24
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director 2015-03-31 Ongoing
      BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director 2015-03-30 Ongoing
      BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-08-10
      BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director 2015-03-30 Ongoing
      BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director 2015-03-30 Ongoing
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2012-04-25
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director 2020-02-06 Ongoing
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2012-02-09
      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
      PURE ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161285 Director - 2011-09-08
      LUCKY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161288 Director - 2011-09-08
      LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2011-09-09
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2012-09-20
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2012-09-20
      OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
      FREEDOM REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161322 Director - 2012-03-19
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director - 2011-09-08
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2012-01-02
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2012-03-17
      SAI INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC162916 Director - 2012-10-05
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director - 2011-11-18
      ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director 2015-03-31 Ongoing
      ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director 2015-03-31 Ongoing
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2012-03-21
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2012-03-17
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2022-03-25
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2012-09-20
      TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
      HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
      EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2012-09-20
      SIXTH SENSE CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC162179 Director - 2012-01-06
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director 2015-03-31 Ongoing
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director 2015-03-31 Ongoing
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
      JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2016-08-18
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director 2015-03-31 Ongoing
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
      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
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2015-08-04
      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
      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 ANANDA SAHA
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH GARMENTS LLP AAK-5946 Designated Partner 2022-03-30 Ongoing
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director 2022-03-15 Ongoing
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2024-06-20
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director 2022-03-15 Ongoing

      CIN Company Name Company Address
      AAN-0749 VEDATRA DESIGNER LLP 191, RABINDRA SARANI 3RD FLOOR, ROOM NO: - 405 KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC177310 WALTAZ VYAPAAR PRIVATE LIMITED 191, RABINDRA SARANI 3RD FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC107270 SUNDARTA COLLECTION PVT LTD 191,RABINDRA SARANI 3RD FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700007
      U29309WB2017FTC219037 VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED No.159, Rabindra Sarani 3rd Floor, Room no. 3C , Kolkata, West Bengal, India - 700007
      ACA-2836 VAMIKA SUPPLIERS LLP 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007
      U51491WB1987PTC042872 NAVANA TRADING COMPANY PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103 KOLKATA , KOLKATA, West Bengal, India - 700007
      U63090WB1988PTC044529 SD BUSINESS ENTERPRISE PVT LTD 191,RABINDRA SARANI ,1ST FLOOR ROOM NO-2E ,KOLKATA , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
      U51109WB2007PTC116396 SITANI COMMERCIAL PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
      L65993WB1979PLC032012 SYMBIOX INVESTMENT & TRADING CO LTD 221, RABINDRA SARANI, 3RD FLOOR, ROOM NO-1, , KOLKATA, West Bengal, India - 700007
      AAX-0182 DHIGGAL PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-0186 KONA REAL ESTATE LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR Kolkata, West Bengal, India - 700007
      AAX-0214 HALDIA REAL ESTATE LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-0974 WELLSHOWN CONSTRUCTIONS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1110 TAJPUR PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1507 BARIPADA PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1509 WELLMAN CONTRACTORS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1512 TOPSIA CONSTRUCTIONS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1513 KULBERIA PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1516 WELLSHOWN PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U36911WB2002PTC095493 ARIHANT COLLECTIONS PRIVATE LIMITED 191, RABINDRA SARANI 1ST FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC142808 INTERCITY TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC142809 EASTWOOD TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC142835 SUBHAM TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC078226 SHREYA COMMERCE PVT LTD 165, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 401, , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117910 MARDA EXIM PRIVATE LIMTED 282 RABINDRA SARANI 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC119364 V R EMBRO PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132876 R K C TRADERS PRIVATE LIMITED 187, RABINDRA SARANI 3RD FLOOR, ROOM NO.-83 , KOLKATA, West Bengal, India - 700007
      U45400WB2003PTC096442 BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO.103 , KOLKATA, West Bengal, India - 700007
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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

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