• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PRECIOUS PLASTICS PVT LTD

      CIN: U25201WB1978PTC031737 As on: 2026-07-13
      Purchase Report

      PRECIOUS PLASTICS PVT LTD (CIN: U25201WB1978PTC031737) is a Private company incorporated on 26 Oct 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 495000.00.

      PRECIOUS PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRECIOUS PLASTICS PVT LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of PRECIOUS PLASTICS PVT LTD are VISHAL SHARMA, and PRADIP KUMAR PARASHRAMKA.

      PRECIOUS PLASTICS PVT LTD's Corporate Identification Number (CIN) is U25201WB1978PTC031737 and its registration number is 31737. Users may contact PRECIOUS PLASTICS PVT LTD on its Email address - [email protected]. Registered address of PRECIOUS PLASTICS PVT LTD is 18, BRITISH INDIAN STREET ROOM NO. 305 , KOLKATA, West Bengal, India - 700069.

      Current status of PRECIOUS PLASTICS PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRECIOUS PLASTICS 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 PRECIOUS PLASTICS

      Purchase full report of PRECIOUS PLASTICS

      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 PRECIOUS PLASTICS 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 PRECIOUS PLASTICS
      DIN Director Name Designation Appointment Date
      09674023 VISHAL SHARMA Director 2022-11-28
      00613898 PRADIP KUMAR PARASHRAMKA Director 2020-02-08
      Past Directors & Key Managerial Personnel of PRECIOUS PLASTICS
      DIN Director Name Designation Appointment Date Cessation
      01568557 BAL KISHAN GOURISARIA Director - 2022-12-05
      00612260 RAJ KUMAR GOENKA Director - 2008-02-20
      00613737 RAJ GOENKA Director - 2019-04-08
      00624712 RADHA DEVI GOENKA Director - 2008-02-20
      00613898 PRADIP KUMAR PARASHRAMKA Director - 2020-02-07
      01323089 SUDHA JHUNJHUNWALA Director - 2011-03-31
      01354560 PROMOD KUMAR JHUNJHUNWALA Director - 2011-03-30
      Other Directorships of BAL KISHAN GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner - 2018-03-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2014-09-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-05-29
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director - 2022-05-28
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2021-10-29
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2021-07-01
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2019-04-05
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-02-03
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2022-05-26
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director - 2020-01-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2022-05-13
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2020-02-06
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2017-08-02
      JAGRAN SALES PRIVATE LIMITED U51109WB2007PTC113109 Director 2007-02-16 Ongoing
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Director 2019-09-30 Ongoing
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      KARNI MARKETING PRIVATE LIMITED U51909WB2008PTC125205 Director - 2023-10-04
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2023-08-14
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2022-03-18
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2022-03-19
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-02-28
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2022-11-01
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2023-09-28
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2019-05-22
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director 2015-03-25 Ongoing
      Other Directorships of RAJ KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-25
      MAXWELL HOUSING LLP AAI-5968 Designated Partner 2017-02-17 Ongoing
      APEX VINCOM LLP AAI-9631 Designated Partner 2018-03-31 Ongoing
      APEX VINCOM LLP AAI-9631 Partner - 2018-03-31
      BALESHWAR MARKETING LLP AAJ-0074 Designated Partner 2018-03-31 Ongoing
      BALESHWAR MARKETING LLP AAJ-0074 Partner - 2018-03-31
      CRYSTAL DEALCOM LLP AAJ-0076 Designated Partner 2018-03-31 Ongoing
      CRYSTAL DEALCOM LLP AAJ-0076 Partner - 2018-03-31
      TEXAS VINCOM LLP AAJ-0150 Designated Partner 2018-03-31 Ongoing
      TEXAS VINCOM LLP AAJ-0150 Partner - 2018-03-31
      INDIAN TOWERS LLP AAO-3505 Designated Partner 2019-02-21 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Designated Partner 2019-02-21 Ongoing
      SHARANAM AADARSH EXIM LLP AAO-6260 Partner 2021-03-31 Ongoing
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2009-06-25
      RISHI KUNJ CONSTRUCTIONS COMPANY PVT. LTD. U45202WB1989PTC047426 Director - 2010-04-01
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Additional Director - 2015-09-30
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Director 2015-09-30 Ongoing
      RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2005-04-08 Ongoing
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Additional Director - 2022-09-30
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director 2022-02-07 Ongoing
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2020-10-27
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Additional Director - 2023-09-19
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director 2022-12-07 Ongoing
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2007-02-23
      EXMARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105389 Director - 2011-06-02
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2010-04-30
      DEALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105391 Director - 2011-12-05
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director 2005-09-14 Ongoing
      VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Additional Director - 2015-09-30
      VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Director 2015-09-30 Ongoing
      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2013-05-30
      AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-06-04
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2013-05-29
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2013-05-30
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director - 2012-10-11
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director 2009-11-11 Ongoing
      GOODLUCK HOUSING DEVELOPMENT PRIVATE LIM ITED U51900WB2006PTC108202 Director - 2007-03-22
      MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2007-03-22
      ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2007-03-22
      WISE TRADECOM PRIVATE LIMITED U51909WB2007PTC115300 Director - 2008-11-21
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Additional Director - 2019-09-30
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director 2019-09-30 Ongoing
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director - 2013-05-30
      LAKSHMI ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115302 Director - 2019-02-20
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Director - 2009-06-25
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director - 2009-06-25
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2013-05-29
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Additional Director - 2022-09-30
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director 2022-02-07 Ongoing
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2021-02-19
      SUNDARBAN ICE & COLD STORAGE PVT LTD U63022WB1987PTC042041 Director 2003-06-02 Ongoing
      KND ESTATES PRIVATE LIMITED U65922WB1996PTC081602 Director 2003-02-25 Ongoing
      FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Additional Director - 2013-09-30
      FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director 2013-09-30 Ongoing
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2012-11-20
      MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Additional Director - 2017-02-16
      INDIAN TOWERS PVT. LTD. U70109WB1987PTC041962 Director - 2019-02-20
      SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Director - 2013-05-25
      GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-08-01 Ongoing
      Other Directorships of RAJ GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA BUILDERS LLP AAG-7169 Designated Partner 2016-06-20 Ongoing
      GOLDEN GOENKA REALTY LLP AAG-8008 Designated Partner - 2016-11-18
      ARR ALCOBREW LLP AAH-4676 Designated Partner - 2018-11-16
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
      N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2015-03-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-11-15
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director 2012-03-05 Ongoing
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2011-01-05
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2015-03-30
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director 2020-02-03 Ongoing
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2020-02-02
      ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2023-07-15
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
      CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
      PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2016-08-26
      MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2012-02-09
      HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director - 2020-05-26
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Additional Director - 2009-10-01
      RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director - 2010-06-14
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director - 2007-06-30
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Additional Director - 2009-10-01
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2019-04-09
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2018-12-14
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2000-01-11 Ongoing
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2023-03-27
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2017-05-10
      BHARGAV PLAT PRIVATE LIMITED U68200WB2023PTC265084 Director 2023-09-17 Ongoing
      ANCHER CONSULTANTS PRIVATE LIMITED U68200WB2023PTC265176 Director 2023-09-20 Ongoing
      BHARGAV LAND DEVELOPERS PRIVATE LIMITED U68200WB2023PTC266038 Director 2023-11-06 Ongoing
      DHAATAA REALTY PRIVATE LIMITED U68200WB2024PTC267326 Director 2024-01-04 Ongoing
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director - 2015-03-30
      KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2016-10-19
      KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2022-04-25
      KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2017-02-15
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2006-12-04 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director 2020-02-10 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2020-02-09
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2011-10-04
      AMBEY REALTERS PRIVATE LIMITED U70200WB2003PTC097431 Director - 2012-01-02
      VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2016-01-22
      SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
      Other Directorships of RADHA DEVI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL HOUSING LLP AAI-5968 Designated Partner 2017-02-17 Ongoing
      APEX VINCOM LLP AAI-9631 Designated Partner 2017-03-27 Ongoing
      BALESHWAR MARKETING LLP AAJ-0074 Partner 2019-02-21 Ongoing
      BALESHWAR MARKETING LLP AAJ-0074 Partner - 2019-02-20
      CRYSTAL DEALCOM LLP AAJ-0076 Designated Partner - 2018-03-31
      CRYSTAL DEALCOM LLP AAJ-0076 Partner 2018-03-31 Ongoing
      TEXAS VINCOM LLP AAJ-0150 Designated Partner 2017-03-30 Ongoing
      INDIAN TOWERS LLP AAO-3505 Partner 2019-02-21 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      SHARANAM AADARSH EXIM LLP AAO-6260 Designated Partner 2019-12-12 Ongoing
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Additional Director - 2009-06-16
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Additional Director - 2015-09-30
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Director 2015-09-30 Ongoing
      SUBHAM SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084801 Director 2006-11-10 Ongoing
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2017-03-29
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director appointed in casual vacancy - 2016-09-30
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Director - 2013-05-30
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2009-06-25
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director - 2009-01-22
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director - 2017-03-26
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director appointed in casual vacancy - 2016-09-30
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Additional Director - 2009-06-16
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Additional Director - 2008-12-02
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Additional Director - 2009-09-15
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Additional Director - 2009-01-30
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Additional Director - 2015-09-30
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Director 2015-09-30 Ongoing
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director 2016-09-30 Ongoing
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director appointed in casual vacancy - 2016-09-30
      AFFIX VYAPAAR PRIVATE LIMITED U51909WB2007PTC115748 Director 2007-05-14 Ongoing
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Additional Director - 2013-09-30
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director 2013-09-30 Ongoing
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2009-06-25
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director 2016-09-30 Ongoing
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director - 2009-06-25
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director appointed in casual vacancy - 2016-09-30
      ORCHID VINCOM PRIVATE LIMITED U51909WB2007PTC115753 Director - 2008-11-21
      TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Director - 2009-06-25
      SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director - 2008-10-20
      SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Additional Director - 2013-09-30
      SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Director 2013-09-30 Ongoing
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director 2022-07-16 Ongoing
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director 2023-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director 2023-12-20 Ongoing
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director 2022-09-09 Ongoing
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director 2022-09-09 Ongoing
      Other Directorships of PRADIP KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2009-02-10
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2015-03-31
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-03-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2010-12-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-05-03
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2014-03-26
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2015-03-30
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2023-06-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2016-03-21
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director - 2015-03-30
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2015-03-30
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2015-03-30
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2019-04-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2019-04-09
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2016-08-26
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-01-06
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2009-08-18
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director - 2010-04-01
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2009-08-24
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      TOP TEN VANIJYA PVT LTD U51909WB1994PTC064090 Director - 2011-04-25
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2012-05-03
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director - 2015-03-30
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2019-04-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2015-03-30
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2015-03-30
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director - 2010-01-11
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Additional Director - 2011-07-01
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2012-01-05
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2010-09-25
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2010-09-25
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2023-06-12
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Additional Director - 2010-09-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director 2020-02-04 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2020-02-03
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2015-03-30
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2010-09-25
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Additional Director - 2010-09-25
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2020-02-01
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2010-09-25
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2023-06-12
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2010-09-25
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2023-06-12
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2010-09-25
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2023-06-12
      Other Directorships of SUDHA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      BAVISCON SALES AGENCIES PVT LTD U51109WB1995PTC068789 Director - 2017-06-13
      BHROSEMAND COMMERCE PVT LTD U51109WB1995PTC069131 Director - 2008-04-12
      APSON SALES PROMOTION PVT.LTD. U51109WB1995PTC070023 Director - 2019-03-12
      UPKAR DISTRIBUTORS PVT LTD U51109WB1996PTC078067 Director - 2009-05-17
      PASSIM VYAPAAR PRIVATE LIMITED U51109WB1996PTC081971 Director - 2019-03-17
      BHUTNATH SALES PVT LTD U51109WB2006PTC108519 Director - 2019-03-16
      SARSWATI MERCHANDISE PVT LTD U51109WB2006PTC108528 Director - 2011-11-23
      NAUTICAL VINIMAY PVT LTD U51109WB2006PTC109341 Director - 2019-03-14
      SADABAHAR AGENCIES PVT LTD U51109WB2006PTC109969 Director - 2019-03-16
      ALISHAN VANIJYA PRIVATE LIMITED U51109WB2006PTC110344 Director - 2008-04-12
      SADABAHAR TRADELINKS PRIVATE LIMITED U51109WB2006PTC110355 Director - 2019-03-17
      SUPRABHAT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111052 Director - 2014-11-26
      AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director - 2012-09-03
      AKHANDALAMANI TRADERS PRIVATE LIMITED U51109WB2008PTC124780 Director 2008-04-07 Ongoing
      PANCHALINGESWAR VYAPAR PRIVATE LIMITED U51109WB2008PTC124781 Director - 2013-01-09
      TARA TARINI VANIJYA PRIVATE LIMITED U51109WB2008PTC124782 Director - 2018-05-26
      TRINATH VANIJYA PRIVATE LIMITED U51109WB2008PTC124783 Director - 2018-11-30
      PUBALI COMMERCIAL PVT LTD U51900WB2006PTC107988 Director - 2017-06-11
      CHIRAG VANIJYA PVT LTD U51900WB2006PTC109970 Director - 2019-03-16
      PANCHRATNA TRADELINK PVT LTD U51909WB1996PTC078340 Director 2004-11-16 Ongoing
      SENSEX COMMERCE PRIVATE LIMITED U51909WB2003PTC096973 Additional Director - 2023-09-28
      SENSEX COMMERCE PRIVATE LIMITED U51909WB2003PTC096973 Director 2022-07-01 Ongoing
      SENSEX COMMERCE PRIVATE LIMITED U51909WB2003PTC096973 Director - 2019-03-11
      DAKSH BUSINESS PRIVATE LIMITED U51909WB2005PTC101136 Director - 2019-03-16
      SUDARSHAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC114640 Director - 2013-10-05
      DIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114642 Director - 2019-03-16
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2011-02-07
      R R ASSOCIATES PVT LTD U70101WB1987PTC042757 Director - 2019-03-18
      RIDGE WELL PROJECTS PRIVATE LIMITED U70102WB2001PTC093421 Director - 2014-11-26
      RAINBOW ADVERTISING PVT LTD U74300WB1990PTC050338 Additional Director - 2023-09-22
      RAINBOW ADVERTISING PVT LTD U74300WB1990PTC050338 Director 2022-07-01 Ongoing
      RAINBOW ADVERTISING PVT LTD U74300WB1990PTC050338 Director - 2019-03-15
      PASHUPATI NURSING HOME PRIVATE LIMITED U74900WB2009PTC135060 Director - 2019-03-17
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      Other Directorships of PROMOD KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-11-15
      BAVISCON SALES AGENCIES PVT LTD U51109WB1995PTC068789 Director - 2017-06-13
      BHROSEMAND COMMERCE PVT LTD U51109WB1995PTC069131 Director - 2008-04-12
      APSON SALES PROMOTION PVT.LTD. U51109WB1995PTC070023 Director - 2019-03-12
      UPKAR DISTRIBUTORS PVT LTD U51109WB1996PTC078067 Director - 2009-10-10
      PASSIM VYAPAAR PRIVATE LIMITED U51109WB1996PTC081971 Director - 2019-03-17
      BHUTNATH SALES PVT LTD U51109WB2006PTC108519 Director - 2019-03-16
      SARSWATI MERCHANDISE PVT LTD U51109WB2006PTC108528 Director - 2011-11-23
      NAUTICAL VINIMAY PVT LTD U51109WB2006PTC109341 Director - 2019-03-14
      SADABAHAR AGENCIES PVT LTD U51109WB2006PTC109969 Director - 2019-03-16
      ALISHAN VANIJYA PRIVATE LIMITED U51109WB2006PTC110344 Director - 2018-05-23
      SADABAHAR TRADELINKS PRIVATE LIMITED U51109WB2006PTC110355 Additional Director - 2023-09-28
      SADABAHAR TRADELINKS PRIVATE LIMITED U51109WB2006PTC110355 Director 2022-08-18 Ongoing
      SADABAHAR TRADELINKS PRIVATE LIMITED U51109WB2006PTC110355 Director - 2019-03-17
      SUPRABHAT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111052 Director - 2014-11-26
      AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director - 2012-09-03
      AKHANDALAMANI TRADERS PRIVATE LIMITED U51109WB2008PTC124780 Director 2008-04-07 Ongoing
      PANCHALINGESWAR VYAPAR PRIVATE LIMITED U51109WB2008PTC124781 Director - 2013-01-09
      TARA TARINI VANIJYA PRIVATE LIMITED U51109WB2008PTC124782 Director - 2018-05-21
      TRINATH VANIJYA PRIVATE LIMITED U51109WB2008PTC124783 Director - 2018-12-03
      PUBALI COMMERCIAL PVT LTD U51900WB2006PTC107988 Director - 2017-06-11
      CHIRAG VANIJYA PVT LTD U51900WB2006PTC109970 Director - 2008-04-12
      PANCHRATNA TRADELINK PVT LTD U51909WB1996PTC078340 Director 2004-11-16 Ongoing
      SENSEX COMMERCE PRIVATE LIMITED U51909WB2003PTC096973 Director - 2019-03-11
      DAKSH BUSINESS PRIVATE LIMITED U51909WB2005PTC101136 Director - 2019-03-16
      SUDARSHAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC114640 Director - 2013-10-05
      DIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114642 Additional Director - 2023-09-27
      DIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114642 Director 2022-04-02 Ongoing
      DIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114642 Director - 2019-03-15
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2011-02-07
      R R ASSOCIATES PVT LTD U70101WB1987PTC042757 Additional Director - 2023-09-29
      R R ASSOCIATES PVT LTD U70101WB1987PTC042757 Director 2022-09-12 Ongoing
      R R ASSOCIATES PVT LTD U70101WB1987PTC042757 Director - 2019-03-18
      RIDGE WELL PROJECTS PRIVATE LIMITED U70102WB2001PTC093421 Director - 2014-11-26
      RAINBOW ADVERTISING PVT LTD U74300WB1990PTC050338 Director - 2019-03-15
      PASHUPATI NURSING HOME PRIVATE LIMITED U74900WB2009PTC135060 Director - 2019-03-17
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12

      CIN Company Name Company Address
      U70101WB2004PTC098367 KARNI PROJECTS PRIVATE LIMITED 18 BRITISH INDIAN STREET ROOM NO. 304 & 305 , KOLKATA, West Bengal, India - 700069
      U51909WB2017PLC220131 NILAMBUR DISTRIBUTORS LIMITED 3RD FLOOR, ROOM NO. 305, 18, BRITISH INDIAN STREET, , KOLKATA, West Bengal, India - 700069
      U51909WB2017PLC220158 GOLDENLOOK MERCHANTS LIMITED 18, BRITISH INDIAN STREET, 3RD FLOOR, ROOM NO. 305 , kolkata, West Bengal, India - 700069
      U70100WB2008PTC126867 GOLDMOON REALCON PRIVATE LIMITED 18, ABDUL HAMID STREET (BRITISH INDIAN STREET) 2ND FLOOR, ROOM NO. 204 , KOLKATA, West Bengal, India - 700069
      U70101WB2007PTC117719 PASUPATI PROMOTERS PRIVATE LIMITED 18, BRITISH INDIAN STREET ROOM NO. 206 , KOLKATA, West Bengal, India - 700069
      U22219WB1984PTC037419 AWAZ PRAKASHAN PVT LTD 18, British Indian Street Room No.- 306 & 307 , KOLKATA, West Bengal, India - 700069
      U51109WB1992PTC056690 SNOWTEX TREXIM PVT LTD ROOM NO.211, MERLIN CHAMBERS 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U27100WB2008PTC131042 ARYANSH FORGING PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 209 , KOLKATA, West Bengal, India - 700069
      U51909WB1996PTC077800 NIHON FINVEST PVT LTD 18, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO-404 , Kolkata, West Bengal, India - 700069
      U51909WB1996PTC078113 ADITYA TREXIM PVT LTD 18, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO-403 , Kolkata, West Bengal, India - 700069
      U51909WB2004PTC100117 ADHUNIK VINIMAY PRIVATE LIMITED 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 110 , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC128979 PRATYUSH MERCANTILE PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC122747 ROSHNI AGENCIES PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO-201 , Kolkata, West Bengal, India - 700069
      U51109WB2007PTC119637 AKSHITA TREXIM PRIVATE LIMITED 18, BRITISH INDIAN STREET ROOM NO. 206, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70109WB2011PTC166092 ARYANSH INFRATECH PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO.209 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC136239 HIDIMBA DISTRIBUTORS PRIVATE LIMITED 1, BRITISH INDIAN STREET, ROOM NO.-18 GROUND FLOOR, NEW BUILDING , KOLKATA, West Bengal, India - 700069
      U60230WB2011PTC158158 NAVRATNA LOGISTICS PRIVATE LIMITED 1, BRITISH INDIAN STREET GROUND FLOOR, ROOM NO-18, NEW BUILDING , KOLKATA, West Bengal, India - 700069
      U28910WB2001PLC092774 SAGAR UDYOG LIMITED ROOM NO- 211, 2ND FLOOR, MERLIN CHAMBER 18, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U27109WB2004PTC099262 SAGAR LIQUORS PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U45209WB2008PTC124907 LYTON CONSTRUCTIONS PRIVATE LIMITED ROOM NO.305, 3RD FLOOR 16/1A, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC143156 AMIRAF NIKETAN PRIVATE LIMITED 18, BRITISH INDIAN STREET, MERLIN CHAMBER 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700069
      U45400WB2011PTC168193 MINDPOWER PROJECTS PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U55101WB2004PTC099233 LUCKY STAR HOTELS PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC102409 BHOOTNATH VYAPAAR PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC103168 NAVRANG AGENCIES PRIVATE LIMITED 'MERLIN CHAMBERS' 18, BRITISH INDIAN STREET, 4TH FLOOR, ROOM NO. 403, , KOLKATA, West Bengal, India - 700069
      U70101WB2007PTC118836 GREENLAND NIRMAN PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1998PTC088424 PRIYA TREXIM PRIVATE LIMITED 18, BRITISH INDIAN STREET, 'MERLIN CHAMBERS', 4TH FLOOR, ROOM NO - 403 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC118702 CHEERFUL TRADERS PRIVATE LIMITED BIA MERLIN CHAMBERS, 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 110 , KOLKATA, West Bengal, India - 700069
      U65999WB1992PTC056057 MAHESH VISHNU TRADE & CREDIT PRIVATE LIMITED MERLIN CHAMBER, 18, BRITISH INDIAN STREET, 4TH FLOOR, ROOM NO - 403 , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80016155 2006-06-07 2006-09-27 2015-07-04 77,500,000.00 Karnataka Bank Ltd.
      100019105 2016-03-17 - 2018-07-18 75,000,000.00 AXIS BANK LIMITED
      100219673 2018-11-30 - - 65,000,000.00 ICICI BANK LIMITED
      100361664 2020-08-19 - - 12,060,000.00 ICICI BANK LIMITED

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99