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PRESIDENCY PROJECTS PRIVATE LIMITED

CIN: U45300WB2008PTC123193 As on: 2026-07-13

PRESIDENCY PROJECTS PRIVATE LIMITED (CIN: U45300WB2008PTC123193) is a Private company incorporated on 27 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 615000.00.

PRESIDENCY PROJECTS PRIVATE LIMITED'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.PRESIDENCY PROJECTS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of PRESIDENCY PROJECTS PRIVATE LIMITED are GANESH SAHU, and KARAN JAISWAL.

PRESIDENCY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300WB2008PTC123193 and its registration number is 123193. Users may contact PRESIDENCY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESIDENCY PROJECTS PRIVATE LIMITED is 77/1B, PARK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700016.

Current status of PRESIDENCY PROJECTS 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 PRESIDENCY PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PRESIDENCY PROJECTS

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 PRESIDENCY PROJECTS 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 PRESIDENCY PROJECTS
DIN Director Name Designation Appointment Date
09298781 GANESH SAHU Director 2021-08-31
07006749 KARAN JAISWAL Director 2022-12-12
Past Directors & Key Managerial Personnel of PRESIDENCY PROJECTS
DIN Director Name Designation Appointment Date Cessation
08157712 AJAY DAS KUMAR Additional Director - 2021-11-30
08157712 AJAY DAS KUMAR Director - 2022-12-12
09298781 GANESH SAHU Additional Director - 2021-11-30
00537571 ANIL GROVER Director - 2016-04-01
00539530 GOPAL CHAKRABORTY Director - 2008-06-23
07771267 MANISH AGARWAL Additional Director - 2021-09-01
00725161 PRASHANT JAISWAL Director - 2021-09-01
00725265 MANISH JAISWAL Director - 2018-07-10
02017917 SANJIB KUMAR Director - 2008-06-23
05173592 VIKASH KUMAR AGRAWAL Additional Director - 2021-09-01
07006749 KARAN JAISWAL Director - 2023-09-26
Other Directorships of AJAY DAS KUMAR
Company Name CIN Designation Appointment Date Cessation
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Additional Director 2018-06-20 Ongoing
Other Directorships of GANESH SAHU
Company Name CIN Designation Appointment Date Cessation
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director 2021-10-01 Ongoing
KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED U46101WB2023PTC261606 Additional Director 2024-06-13 Ongoing
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director 2024-04-27 Ongoing
Other Directorships of ANIL GROVER
Company Name CIN Designation Appointment Date Cessation
NATURAL BREWS PRIVATE LIMITED U01134MH2004PTC147975 Director 2007-08-30 Ongoing
BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Additional Director - 2015-09-30
BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Director 2015-09-30 Ongoing
ESSBEE MILK PRODUCTS PRIVATE LIMITED U15492WB2015PTC208266 Director 2015-10-30 Ongoing
ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 1997-07-26 Ongoing
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2016-12-01
ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director - 2019-07-22
ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director 2014-01-22 Ongoing
MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Additional Director - 2015-09-30
MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Director 2015-09-30 Ongoing
HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director 2010-04-13 Ongoing
BAJRANGBALI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117387 Additional Director 2010-04-13 Ongoing
DENZONG WINES PVT LTD U51909WB1994PTC065222 Director 1995-08-02 Ongoing
SMIRDHI TRADERS PVT LTD U51909WB2006PTC107065 Director - 2008-06-23
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director 2011-11-02 Ongoing
DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2019-03-25
BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director 2014-01-22 Ongoing
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director - 2022-05-02
ULTRA TRADES & HOLDINGS COMPANY PVT LTD U65993WB1989PTC046353 Director 1989-07-27 Ongoing
ULTRA INFOTECH PRIVATE LIMITED U72200WB1997PTC083084 Director - 2015-10-10
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2019-04-18
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director 2014-01-22 Ongoing
DENZONG LEISURE PRIVATE LIMITED U74900WB2013PTC194039 Director 2013-05-31 Ongoing
FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2011-12-21
ESSBEE LIFESTYLES PRIVATE LIMITED U74999WB2019PTC231934 Director - 2020-12-27
ESSBEE INTECH PVT LTD U80221WB1994PTC064154 Director 1994-07-28 Ongoing
ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director 2020-10-23 Ongoing
ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director - 2020-10-22
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
Other Directorships of GOPAL CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
WESTWELL NATURAL RESOURCES PRIVATE LIMITED U14200TR2009PTC008279 Additional Director - 2021-09-01
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Additional Director - 2021-11-30
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director 2021-11-30 Ongoing
PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Additional Director - 2021-11-30
PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director 2021-11-30 Ongoing
WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Additional Director - 2021-09-01
HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Additional Director - 2019-09-02
HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director 2019-09-02 Ongoing
WESTWELL DISTRIBUTORS PRIVATE LIMITED U25111WB2010PTC154422 Additional Director - 2020-12-30
WESTWELL DISTRIBUTORS PRIVATE LIMITED U25111WB2010PTC154422 Director - 2023-04-20
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Additional Director - 2020-12-31
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2023-04-20
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Additional Director - 2020-12-31
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director 2020-12-31 Ongoing
SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Additional Director - 2020-12-30
SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2023-04-20
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Additional Director - 2020-12-30
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2023-04-20
SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director - 2023-04-20
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Additional Director - 2020-12-30
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2022-12-14
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Additional Director - 2020-12-30
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2022-12-14
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Additional Director - 2020-12-22
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director - 2023-04-20
GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Additional Director - 2021-09-27
GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director 2021-09-27 Ongoing
RSK CREDIT & SECURITIES LTD U65910WB1996PLC077381 Additional Director - 2020-12-29
RSK CREDIT & SECURITIES LTD U65910WB1996PLC077381 Director 2020-12-29 Ongoing
PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Additional Director - 2020-12-30
PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Director - 2022-03-26
WESTWELL CONSULTANTS PRIVATE LIMITED U74990WB2018PTC228948 Additional Director - 2020-12-31
WESTWELL CONSULTANTS PRIVATE LIMITED U74990WB2018PTC228948 Director - 2023-04-20
Other Directorships of PRASHANT JAISWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
WESTWELL PALOGIX INFRACON LLP AAB-9008 Designated Partner 2013-12-02 Ongoing
FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Designated Partner - 2021-05-01
SHIV ENERGY LLP AAG-1347 Designated Partner - 2017-07-05
POSHTIK FOOD PRODUCTS LLP AAM-2195 Designated Partner 2018-03-12 Ongoing
BKJ INFRASTRUCTURES LLP AAM-8362 Designated Partner 2018-06-19 Ongoing
THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
MPN INFRACON LLP AAN-3145 Designated Partner 2018-09-19 Ongoing
SHARMITA INFRACON LLP AAN-4894 Designated Partner 2018-10-31 Ongoing
NTP INFRACON LLP AAN-4895 Designated Partner 2018-10-31 Ongoing
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director 2007-02-22 Ongoing
WESTWELL NATURAL RESOURCES PRIVATE LIMITED U14200TR2009PTC008279 Director - 2021-09-01
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2017-07-20
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2015-03-27
RIDHIMA MINING PRIVATE LIMITED U14200WB2011PTC161570 Director - 2014-01-03
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director - 2019-06-22
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Director - 2014-09-01
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Whole-time director 2014-09-01 Ongoing
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Whole-time director - 2019-07-15
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-09-27
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director 2021-05-10 Ongoing
BCO AGRO TECH LTD U23201WB1995PLC067901 Director - 2014-05-12
NANDWEST NANO TECHNOLOGIES PRIVATE LIMITED U24100DL2010PTC206344 Additional Director - 2015-09-25
ANKUR BIOCHEM PRIVATE LIMITED U24100WB2008PTC128390 Director 2021-09-07 Ongoing
KAMAKHYA BIOFUELS PRIVATE LIMITED U24290AS2021PTC021901 Director 2021-09-14 Ongoing
WESTWELL DISTRIBUTORS PRIVATE LIMITED U25111WB2010PTC154422 Director 2010-11-02 Ongoing
MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director - 2011-02-15
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2002-12-07 Ongoing
NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Nominee Director - 2012-03-23
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2018-03-30
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Additional Director - 2017-09-30
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2014-11-17
BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2014-01-09
SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director 2008-05-09 Ongoing
R.S.P. BUILDCON PRIVATE LIMITED U45400WB2007PTC115183 Director - 2015-08-31
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Additional Director - 2008-09-30
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director 2008-09-30 Ongoing
PRESIDENCY FUELS PRIVATE LIMITED U51101WB2008PTC122669 Director - 2018-03-30
DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director 2010-06-28 Ongoing
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director 2008-08-29 Ongoing
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director 2009-10-22 Ongoing
LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director 2010-05-03 Ongoing
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2010-06-11 Ongoing
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director 2001-09-06 Ongoing
MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director - 2011-08-04
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director 1999-09-24 Ongoing
REACH TRADEFIN PVT LTD U63090WB1994PTC064355 Additional Director - 2019-05-21
PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Director 2003-07-16 Ongoing
MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director - 2023-05-31
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2015-08-31
WESTWELL CONSULTANTS PRIVATE LIMITED U74990WB2018PTC228948 Director 2018-11-26 Ongoing
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Additional Director - 2021-07-26
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Director - 2024-03-18
Other Directorships of MANISH JAISWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-16
BKJ INFRASTRUCTURES LLP AAM-8362 Partner 2018-06-19 Ongoing
SHARMITA INFRACON LLP AAN-4894 Partner - 2019-03-05
WESTWELL BIOREFINERIES PRIVATE LIMITED U00064BR2004PTC010527 Director 2010-06-26 Ongoing
NATURAL BREWS PRIVATE LIMITED U01134MH2004PTC147975 Director - 2018-07-06
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director - 2018-07-10
NANDWEST NANO TECHNOLOGIES PRIVATE LIMITED U24100DL2010PTC206344 Director - 2018-07-09
SOMRAS AYURVEDIC BHAWAN PVT LTD U24233WB1983PTC036949 Director - 2018-07-06
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2017-09-19
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2012-01-10
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2017-10-24
LAKSHMI GRIHA PRIVATE LIMITED U45201WB2003PTC097433 Director 2003-12-16 Ongoing
BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2013-02-14
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2023-04-20
LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director 2010-06-28 Ongoing
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2014-10-04
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director - 2012-01-10
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director - 2012-01-10
KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Director - 2018-07-10
LAKSHMI CINEPLEX PRIVATE LIMITED U92120WB1981PTC033470 Director 1986-05-06 Ongoing
COUNTRY CRICKET CLUB U92410JH2012NPL000254 Director 2012-03-07 Ongoing
Other Directorships of SANJIB KUMAR
Company Name CIN Designation Appointment Date Cessation
SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2008-05-22
GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2008-06-03
RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2008-05-22
PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2008-05-22
KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2008-06-03
KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2008-06-03
BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2008-05-22
PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2008-05-22
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2008-06-03
MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2008-06-03
ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2018-05-30
NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2008-05-31
NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
Other Directorships of VIKASH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Additional Director - 2023-04-20
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2021-09-01
RIDHIMA MINING PRIVATE LIMITED U14200WB2011PTC161570 Director - 2021-08-05
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director 2016-07-13 Ongoing
PRESIDENCY MINERALS PRIVATE LIMITED U14298WB2008PTC130083 Director 2015-05-04 Ongoing
WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Director - 2021-09-01
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Director - 2012-03-30
GEMINI DISTILLERIES (JHARKHAND) PRIVATE LIMITED U15549WB2000PTC204375 Additional Director - 2016-04-04
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-11-30
MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Additional Director - 2018-09-29
MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director 2018-09-29 Ongoing
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Additional Director - 2020-12-31
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2020-12-31 Ongoing
SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director 2017-03-21 Ongoing
NAROTTAMKA MERCANTILE PVT LTD U51109WB1996PTC079535 Director 2020-08-24 Ongoing
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Additional Director - 2020-12-30
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2020-12-30 Ongoing
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director - 2013-06-15
GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director 2021-08-14 Ongoing
GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director - 2021-08-13
RSK CREDIT & SECURITIES LTD U65910WB1996PLC077381 Director 2014-03-31 Ongoing
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director 2013-05-20 Ongoing
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director 2013-05-20 Ongoing
Other Directorships of KARAN JAISWAL
Company Name CIN Designation Appointment Date Cessation
FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Partner - 2021-05-01
POSHTIK FOOD PRODUCTS LLP AAM-2195 Designated Partner 2018-03-12 Ongoing
THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
MPN INFRACON LLP AAN-3145 Designated Partner 2022-06-03 Ongoing
SHARMITA INFRACON LLP AAN-4894 Designated Partner 2019-03-05 Ongoing
NTP INFRACON LLP AAN-4895 Designated Partner 2022-06-03 Ongoing
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Additional Director - 2018-09-28
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director 2018-09-28 Ongoing
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2018-09-28
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2021-09-01
WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Additional Director - 2021-09-01
K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Additional Director - 2018-09-29
K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Director 2019-04-03 Ongoing
K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Director - 2019-03-08
KAMAKHYA BIOFUELS PRIVATE LIMITED U24290AS2021PTC021901 Director 2021-09-14 Ongoing
KRRISH PACKS PRIVATE LIMITED U25203BR2014PTC022614 Director - 2020-08-20
KRRISH POLYPACK PRIVATE LIMITED U25209BR2006PTC012702 Director - 2020-08-20
LAKSHMI GRIHA PRIVATE LIMITED U45201WB2003PTC097433 Additional Director - 2020-12-30
LAKSHMI GRIHA PRIVATE LIMITED U45201WB2003PTC097433 Director 2020-12-30 Ongoing
KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED U46101WB2023PTC261606 Director - 2024-06-25
SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Additional Director - 2019-09-30
SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director 2019-09-30 Ongoing
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Additional Director 2024-06-26 Ongoing
KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Additional Director - 2019-09-30
KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Director 2019-09-30 Ongoing
MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Additional Director - 2019-09-30
MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director 2019-09-30 Ongoing
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director 2021-07-30 Ongoing
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Additional Director - 2021-07-26
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Director - 2024-03-19
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Additional Director - 2018-09-29
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director 2018-09-29 Ongoing
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Additional Director - 2018-09-29
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U51109WB2008PTC121706 SUDARSHAN COMMTRADE PRIVATE LIMITED 77/1B, Park Street 1st Floor , Kolkata, West Bengal, India - 700016
U51909WB2004PTC100567 SCOPE SALES PRIVATE LIMITED 1ST FLOOR, JANKI MENSION, 77/1-B, PARK STREET , KOLKATA, West Bengal, India - 700016
U14220WB2015PTC207876 GAJANAND MINING PRIVATE LIMITED 77/1B, Park Street 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700016
U51101WB2008PTC122669 PRESIDENCY FUELS PRIVATE LIMITED 77/1B Park Street 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700016
U70109WB1993PTC058068 MANSAROVAR NIWAS PVT LTD 77/1B, Park Street, 1st Floor, Room No. 3, , Kolkata, West Bengal, India - 700016
U51109WB2008PTC123043 LIMESTONE VYAPAAR PRIVATE LIMITED 77/1/B, PARK STREET, 1ST FLOOR ROOM NO - 3 , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC069496 DHANMAAL SALES PVT.LTD. 77/1B, PARK STREET 1ST FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700016
U51909WB1995PTC070278 MANDHAN VYAPAAR PVT LTD 77/1B, PARK STREET 1ST FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700016
U51909WB1993PTC058196 APTEX ENTERPRISES PRIVATE LIMITED 77/1B, Park Street, 1st Floor, Room No.-3 & 6 , , Kolkata, West Bengal, India - 700016
U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
U27100WB1992PTC054807 MAA TARINI NATURAL RESOURCES PRIVATE LIMITED 77/1B, PARK STREET, 1ST FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700016
U45400WB2007PTC115183 R.S.P. BUILDCON PRIVATE LIMITED 77/1B PARK STREET 1ST FLOOR, ROOM NO- 3 & 6 , KOLKATA, West Bengal, India - 700016
L67120WB1972PLC028444 DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
L67120WB1980PLC032641 NAVODAY CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
AAP-3878 IMPERIAL HALLMARKING LLP 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
U36900WB1988PLC099163 ELEPHANTA GASES LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
U51101WB2010PTC147104 JALTARANG VANIJYA PRIVATE LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
U55209WB2022PTC255759 ALIZA RESTAURANT PRIVATE LIMITED 1, PARK LANE, 1ST FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
U51909WB1975PLC030123 NAVODAY TECHNO CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
U85300WB2022PTC251101 ANGELDOC HEALTHCARE PRIVATE LIMITED 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB2022PTC256636 AVINYA EXIM PRIVATE LIMITED 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
ACI-4348 ASTOR PROPERTY SERVICES LLP 1st Floor, Anuj Chambers,24 Park Street,Kolkata,Kolkata,West Bengal,India-700016

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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