• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PROMANADA PROPERTIES PRIVATE LIMITED

      CIN: U51909WB2009PTC140048
      Purchase Report

      PROMANADA PROPERTIES PRIVATE LIMITED (CIN: U51909WB2009PTC140048) is a Private company incorporated on 09 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3100000.00.

      PROMANADA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMANADA PROPERTIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PROMANADA PROPERTIES PRIVATE LIMITED are SUJAN KUMAR MUKHERJEE, and SAMIR BANERJEE.

      PROMANADA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC140048 and its registration number is 140048. Users may contact PROMANADA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMANADA PROPERTIES PRIVATE LIMITED is 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071.

      Current status of PROMANADA PROPERTIES 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 PROMANADA PROPERTIES 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 PROMANADA PROPERTIES

      Purchase full report of PROMANADA PROPERTIES

      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 PROMANADA PROPERTIES 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 PROMANADA PROPERTIES
      DIN Director Name Designation Appointment Date
      10155446 SUJAN KUMAR MUKHERJEE Director 2023-05-20
      10149037 SAMIR BANERJEE Director 2023-05-19
      Past Directors & Key Managerial Personnel of PROMANADA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      10155446 SUJAN KUMAR MUKHERJEE Additional Director - 2023-09-27
      02082920 ABHAY SETHIA Director - 2010-02-08
      02740411 NIKHIL MODY Additional Director - 2018-07-02
      02740411 NIKHIL MODY Director - 2018-10-09
      08240279 MIRAJ PURI Additional Director - 2019-08-30
      08240279 MIRAJ PURI Director - 2019-12-31
      00613898 PRADIP KUMAR PARASHRAMKA Director - 2011-10-24
      01667192 VIVEK KUMAR GOENKA Director - 2011-10-24
      02967746 ARUP SARKAR Director - 2015-07-10
      07146871 SUNIL KUMAR DIDWANIA Additional Director - 2018-07-02
      07146871 SUNIL KUMAR DIDWANIA Director - 2016-12-05
      07449920 SUSHIL RAJGARHIA Additional Director - 2017-07-21
      07449920 SUSHIL RAJGARHIA Director - 2017-08-25
      10149037 SAMIR BANERJEE Additional Director - 2023-09-27
      02082941 MOHIT SHARMA Director - 2010-02-08
      02960022 SANJAY KUMAR AGARWAL Director - 2015-02-27
      00661173 DEBASISH ROY Director - 2015-07-10
      02691408 BINAY KUMAR JHA Director - 2015-02-27
      07021375 RAJKUMAR SHARMA Additional Director - 2018-07-02
      07021375 RAJKUMAR SHARMA Director - 2023-05-08
      07024519 DEVKI NANDAN DIDWANIA Additional Director - 2015-09-29
      07024519 DEVKI NANDAN DIDWANIA Director - 2017-08-25
      Other Directorships of SUJAN KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2023-10-06 Ongoing
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2023-09-27
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director 2023-05-21 Ongoing
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2023-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director 2023-05-21 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2023-09-29
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2023-05-21 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2023-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2023-05-19 Ongoing
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2023-06-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-06-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Whole-time director 2023-05-18 Ongoing
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of NIKHIL MODY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director - 2024-05-06
      A M INDUSTRIES LTD U21012WB1977PLC030854 Additional Director - 2016-09-30
      A M INDUSTRIES LTD U21012WB1977PLC030854 Director 2016-09-30 Ongoing
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Additional Director - 2020-12-31
      VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2013-07-09
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2022-09-30
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2024-02-15
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Additional Director - 2016-09-30
      DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Director 2016-09-30 Ongoing
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Additional Director - 2016-09-30
      WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Director 2016-09-30 Ongoing
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Additional Director - 2016-09-30
      APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Director - 2017-06-22
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-07-20
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2016-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2018-10-09
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Whole-time director - 2017-08-20
      TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-05-22
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2017-09-28
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2018-10-10
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Additional Director - 2020-11-18
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2024-05-04
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director - 2020-12-09
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2024-05-02
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Additional Director - 2016-09-30
      BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director 2016-09-30 Ongoing
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-08-16
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-08-16
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2017-08-16
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2017-08-16
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-08-16
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2018-08-24
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2018-08-24
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2018-10-09
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2018-10-09
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2018-10-09
      RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Director - 2024-05-03
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Additional Director - 2015-09-30
      RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Director 2015-09-30 Ongoing
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Additional Director - 2016-09-30
      MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Director 2016-09-30 Ongoing
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2016-09-23
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Additional Director - 2016-03-30
      RIPON ESTATES LTD. U70109WB1981PLC033445 Director 2016-03-31 Ongoing
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Additional Director - 2019-09-30
      A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director 2019-09-30 Ongoing
      Other Directorships of MIRAJ PURI
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      EXCELSIOR MINING RESOURCES LLP AAQ-2152 Designated Partner 2019-08-08 Ongoing
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2019-08-19
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2020-01-31
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2019-08-19
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2020-01-31
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2019-08-19
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2020-01-31
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2019-08-19
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2020-01-31
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Additional Director - 2019-08-19
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2020-01-31
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Additional Director - 2019-08-19
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2020-01-31
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2019-09-30
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2019-12-31
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2019-09-24
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2019-12-31
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2019-09-28
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2019-12-31
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2018-10-01
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2019-12-31
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Whole-time director - 2019-11-01
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2019-08-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2019-12-31
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2019-08-19
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2020-01-31
      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
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director 2020-02-08 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2020-02-07
      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
      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 VIVEK KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP COMMOTRADE LLP AAQ-1711 Designated Partner 2019-08-06 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Designated Partner 2019-08-14 Ongoing
      MADHU REALTORS LLP AAQ-2939 Designated Partner 2019-08-20 Ongoing
      ACTIVE TRADELINKS LLP AAQ-4219 Designated Partner 2019-08-29 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2010-12-20
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2011-11-23
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2021-08-05
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Managing Director 2020-09-01 Ongoing
      MADHVIT AGRO PRODUCTS PRIVATE LIMITED U15314WB2021PTC243989 Director 2021-03-19 Ongoing
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2010-11-22
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2016-01-29
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2010-11-22
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2019-01-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2016-09-30
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2022-08-01
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director 2012-12-19 Ongoing
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2007-11-05
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2017-04-19
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2023-03-25
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director 2010-07-14 Ongoing
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2009-01-19
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2009-03-31
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2009-06-23
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-11-30
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2010-11-30
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      DEVCON COMMODITIES PRIVATE LIMITED U51900WB2001PTC093027 Director - 2009-06-08
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2010-10-06
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2009-11-12
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2009-03-31
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2000-01-11 Ongoing
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2023-05-18 Ongoing
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2012-05-18
      MANGLAM VANIJYA PRIVATE LIMITED U65999MH2009PTC227966 Director - 2011-01-31
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2020-11-16
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director - 2019-02-01
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2023-07-10
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director - 2012-07-10
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2011-05-23
      GOLDEN HIGHRISE PRIVATE LIMITED U70109WB2011PTC163053 Director 2011-05-26 Ongoing
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director 2011-09-26 Ongoing
      LOKNATH NIKETAN PRIVATE LIMITED U70200WB2010PTC151949 Director 2021-03-15 Ongoing
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director 2017-12-29 Ongoing
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director 2011-09-27 Ongoing
      Other Directorships of ARUP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-05-06
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
      SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2011-10-01
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of SUNIL KUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2016-12-05
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2015-09-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2017-08-16
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2017-08-16
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2015-09-29
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2023-05-12
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2016-12-05
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2018-09-11
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2018-09-11 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2018-08-21 Ongoing
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2018-08-21 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-12
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-12
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2015-09-29
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
      Other Directorships of SUSHIL RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2017-09-29 Ongoing
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director appointed in casual vacancy - 2017-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-12-01
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Whole-time director 2016-12-01 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director 2017-09-29 Ongoing
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director appointed in casual vacancy - 2017-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2017-07-21
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2017-07-21 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2017-09-27 Ongoing
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2017-09-27
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2017-09-27 Ongoing
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director 2016-12-01 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2017-09-29
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2017-09-29 Ongoing
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2017-09-25
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2017-09-25 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2017-09-29 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2017-12-30
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2017-12-30 Ongoing
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-09-27
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2017-09-27 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-08-16
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2018-08-18 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-08-16
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
      JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Director appointed in casual vacancy - 2016-05-25
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2017-09-19 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2017-09-28 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2017-09-29 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2017-09-11 Ongoing
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2017-07-18 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director 2018-09-29 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director appointed in casual vacancy - 2018-09-29
      Other Directorships of SAMIR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2023-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director 2023-05-19 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-09-27
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director 2023-05-20 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2023-09-28
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2023-05-18 Ongoing
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2023-09-28
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2023-05-19 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2023-09-28
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2023-05-19 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2023-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2023-05-19 Ongoing
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2023-09-27
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director 2023-05-20 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2023-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2023-05-19 Ongoing
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2023-06-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director 2023-05-18 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2023-09-28
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2023-05-18 Ongoing
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2023-09-28
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2023-05-18 Ongoing
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-06-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-05-08
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-05-08
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-06-09
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2011-07-19
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2011-07-19
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-06-09
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-06-09
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-05-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-06-09
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-06-09
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-06-09
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2010-01-19
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2010-01-19
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2010-01-19
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-17
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-08
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2020-11-02
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2019-03-27
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2019-03-27
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2017-05-27
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2014-12-16
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2014-11-04
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2014-01-20
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2014-01-20
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2014-01-20
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2011-09-28
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2014-01-20
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-01-30
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2014-01-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2014-01-20
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2012-08-28
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2011-06-07
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2017-05-29
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2014-11-21
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-07
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2017-06-01
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2017-05-26
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-01
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-01
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2016-03-03
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-12-16
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2017-05-30
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-22
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-22
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2017-05-29
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2017-09-15
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2015-03-25
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-16
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-16
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2011-06-07
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2017-06-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Additional Director - 2017-09-11
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2017-06-01
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2017-05-31
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-01-13
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-22
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-01-13
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2017-05-27
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2017-05-26
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2017-09-15
      Other Directorships of DEBASISH ROY
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
      BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of BINAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
      SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      Other Directorships of RAJKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2017-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2023-05-08
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-08
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2018-06-23
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2023-05-08
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2023-05-08
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2023-05-08
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2016-12-05
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2018-07-24
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2017-08-17
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2016-12-05
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
      CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Director - 2021-06-28
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2016-12-05
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2016-12-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2016-12-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-08
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2023-05-08
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2018-06-23
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
      SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2022-02-28
      Other Directorships of DEVKI NANDAN DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2021-06-10
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2015-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-09-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-10
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2017-08-16
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2021-11-29
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-08-16
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2023-05-10
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2023-05-10
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2018-08-09
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2023-05-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2017-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2023-05-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2017-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2023-05-10
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2017-09-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2017-09-25 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2023-05-10
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-09-26
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2023-05-10
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2017-09-25
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director 2017-09-25 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2017-09-25
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director 2017-09-25 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-10
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2015-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2017-09-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2017-07-24
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-08-17
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2017-08-16

      CIN Company Name Company Address
      U51909WB2007PTC119145 VIBHUTI ACRES PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U51909WB1994PTC061472 MAJESTIC SALES PROMOTION PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U65923WB2004PTC100873 SKYLINE INVESTMART PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U65923WB2010PTC142380 VERONICA HOLDINGS PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
      U65923WB2010PTC144258 BELLFLOWER INVESTMENTS PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
      U65100WB2007PTC119410 RAGHUNATH VANIJYA PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U70100WB2009PTC132613 ALPHATECH ACRES PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
      U67120WB1995PTC073480 DELIGHTED HOLDINGS PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
      U45400WB2007PTC114758 DELIGHTED SHELTERS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
      U65923WB2010PTC144506 OREANDER CAPITAL PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
      U65923WB2010PTC149095 MARIGOLD INVESTMART PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
      U65100WB2007PTC112730 ROHAK HOLDINGS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
      U67120WB1992PTC113682 TIRUMANI INVESTMENT PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
      U45400WB2010PTC145225 PRIMO HOUSING SOLUTIONS PRIVATE LIMITED 12A Lord Sinha Road, Shyamkunj-Annapurna 4th Floor, Room no. 402 , Kolkata, West Bengal, India - 700071
      U45400WB2010PTC146488 PRIMO ESTATES NORTH EAST PRIVATE LIMITED Shyamkunj-Annapurna,12A Lord Sinha Road 4th Floor, Room no. 403 , Kolkata, West Bengal, India - 700071
      U67100WB2022PTC254656 PINETREE MACRO PRIVATE LIMITED Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India
      ABA-2676 MBK REALTY LLP 12A LORD SINHA ROAD, ANNAPURNA APPARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700071
      U01211WB2005PTC102227 M G BREEDING FARMS PRIVATE LIMITED ANNAPURNA,5 TH FLOOR ,ROOM NO-501 12A,LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U45400WB2011PTC168339 GRAND ABODE DEVELOPERS PRIVATE LIMITED SHYAMKUNJ 12A, LORD SINHA ROAD, 4TH FLOOR, ROOM NO .402 , KOLKATA, West Bengal, India - 700071
      U51909WB1941PTC010564 BAJRANG MICA CO PVT LTD ANNAPURNA APPARTMENT12A LORD SINHA ROAD 1ST FLOOR W B , KOLKATA, West Bengal, India - 700071
      U51109WB2005PTC106807 PROSPERITY VYAPAAR PRIVATE LIMITED 12A, LORD SINHA ROAD 2ND FLOOR , ROOM NO - 217, SHYAMKUNJ , KOLKATA, West Bengal, India - 700071
      U74110WB2012PTC178653 REDICLE CONSULTANTS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAM KUNJ, ANNAPURNA, 4TH FLOOR, ROOM NO- 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180167 MARTIN RETAILS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180170 ROBERT VINIMAY PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC180171 RODDIC DISTRIBUTORS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC179414 MANGALRASHI COMMOSALES PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
      U32400WB2025PTC279896 BRIGHTNEST EDUTAINMENT PRIVATE LIMITED 7/1, LORD SINHA ROAD,1 ST FLOOR, ROOM NO. -123,Kolkata,Kolkata,West Bengal,700071-India
      U46620WB2026PTC288209 TECORP CASTING PRIVATE LIMITED 7/1, Lord Sinha Road,Room No. 412, 4th Floor,Kolkata,Kolkata,West Bengal,700071-India
      ACK-4781 GNG NEW UDYOG LLP 7/1, Lord Sinha Road,,Lords, 6th Floor, Room No. 602,,Kolkata,Kolkata,West Bengal,India-700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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